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Tenzor Geo Ltd

SC587661

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 02/02/2018

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Ivan Starostin

director · Since 02/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 29/07/2021

BRITISH

Also on 939 other boards

Ivan Starostin

director · Since 02/02/2018

British · United Kingdom · Age 43

Brodies Secretarial Services Limited

corporate secretary · Since 29/07/2021

Reg: SC210264

Also on 939 other boards

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 29/07/2021

Persons with Significant Control

Mr Ivan Starostin

50–75% shares

British · United Kingdom · Age 43

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 02/02/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Brodies House
2026-05-04

BRODIES HOUSE

post townAberdeen
2026-05-04

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-05-04
officer appointedSTAROSTIN, Ivan
2026-05-04

Filing History69 filings

GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20254 pages · PDF
RESOLUTIONS

resolution

27/02/20251 page · PDF
Shares allotted

capital allotment shares

27/02/20253 pages · PDF
Shares allotted

capital allotment shares

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
DISS40

gazette filings brought up to date

04/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20244 pages · PDF
GAZ1

gazette notice compulsory

30/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
CH04

change corporate secretary company with change date

24/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20215 pages · PDF
PSC changed

change to a person with significant control

27/10/20212 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
Shares allotted

capital allotment shares

26/10/20213 pages · PDF
AP04

appoint corporate secretary company with name date

10/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20211 page · PDF
TM02

termination secretary company with name termination date

10/08/20211 page · PDF
RESOLUTIONS

resolution

08/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20214 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
Shares allotted

capital allotment shares

22/12/20203 pages · PDF
Shares allotted

capital allotment shares

22/12/20203 pages · PDF
Shares allotted

capital allotment shares

22/12/20203 pages · PDF
Shares allotted

capital allotment shares

22/12/20203 pages · PDF
RESOLUTIONS

resolution

21/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20194 pages · PDF
AP04

appoint corporate secretary company with name date

18/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20195 pages · PDF
SH10

capital variation of rights attached to shares

04/10/20182 pages · PDF
SH08

capital name of class of shares

04/10/20182 pages · PDF
SH02

capital alter shares subdivision

04/10/20184 pages · PDF
RESOLUTIONS

resolution

04/10/201826 pages · PDF
SH08

capital name of class of shares

19/09/20182 pages · PDF
RESOLUTIONS

resolution

19/09/201825 pages · PDF
Director details changed

change person director company with change date

24/07/20182 pages · PDF
PSC changed

change to a person with significant control

20/07/20185 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20182 pages · PDF
SH08

capital name of class of shares

12/07/20182 pages · PDF
SH10

capital variation of rights attached to shares

12/07/20182 pages · PDF
RESOLUTIONS

resolution

12/07/201826 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20181 page · PDF
Incorporated

incorporation company

02/02/201810 pages · PDF