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Tennex Services Limited

SC388395

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Royal Crescent, Glasgow, G3 7SL
Incorporated 08/11/2010

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

86210
General medical practice activities

Officers

Catherine Brydon

director · Since 08/11/2010

British · Scotland · Age 62

Alan Scott Wylie

director · Since 08/11/2010

British · Scotland · Age 63

Former

Brian Reid Ltd.

corporate secretary · Resigned 08/11/2010

Stephen George Mabbott

director · Resigned 08/11/2010

Persons with Significant Control

Dr Catherine Brydon

25–50% shares
25–50% votes

British · Scotland · Age 62

4, Royal Crescent, Glasgow, G3 7SL

Notified 06/04/2016

Dr Alan Scott Wylie

25–50% shares
25–50% votes

British · Scotland · Age 63

4, Royal Crescent, Glasgow, G3 7SL

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14 Royal Crescent
2026-05-04

4 ROYAL CRESCENT

post townGlasgow
2026-05-04

GLASGOW

officer appointedBRYDON, Catherine, Dr
2026-05-04
officer appointedWYLIE, Alan Scott, Dr
2026-05-04

Filing History35 filings

Confirmation statement

confirmation statement with updates

11/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202010 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20114 pages · PDF
Shares allotted

capital allotment shares

24/11/20103 pages · PDF
Director appointed

appoint person director company with name

22/11/20102 pages · PDF
Director appointed

appoint person director company with name

22/11/20102 pages · PDF
TM02

termination secretary company with name

16/11/20102 pages · PDF
Director resigned

termination director company with name

16/11/20102 pages · PDF
Incorporated

incorporation company

08/11/201023 pages · PDF