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Tenzinc Ltd

SC707235

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

Jura Cottage Boquhan, Balfron, Glasgow, G63 0RW
Incorporated 20/08/2021

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Gordon Campbell Bulloch

director · Since 20/08/2021

British · Scotland · Age 51

Andrew George Falconer

director · Since 20/08/2021

Scottish · Scotland · Age 51

Campbell David Goodwin Millar

director · Since 20/08/2021

Scottish · Scotland · Age 51

Bill Kane

director · Since 12/10/2021

British · Scotland · Age 67

Thomas Garrity Mitchell

director · Since 14/04/2023

British · Scotland · Age 58

Former

Robin Gray Steel

secretary · Resigned 05/09/2022

Persons with Significant Control

Mr Andrew George Falconer

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 51

Jura Cottage, Boquhan, Glasgow, G63 0RW

Notified 20/08/2021

Dr Campbell David Goodwin Millar

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 51

2, Elm Road, Glasgow, G63 9RY

Notified 20/08/2021

Mr Thomas Garrity Mitchell

25–50% shares

British · Scotland · Age 58

12, Bothwellpark Place, Bellshill, ML4 3LL

Notified 13/02/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Jura Cottage Boquhan
2026-05-04

JURA COTTAGE BOQUHAN

post townGlasgow
2026-05-04

GLASGOW

officer appointedBULLOCH, Gordon Campbell
2026-05-04
officer appointedFALCONER, Andrew George
2026-05-04
officer appointedKANE, Bill
2026-05-04
officer appointedMILLAR, Campbell David Goodwin, Dr
2026-05-04
officer appointedMITCHELL, Thomas Garrity
2026-05-04

Filing History14 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
TM02

termination secretary company with name termination date

30/08/20231 page · PDF
PSC notified

notification of a person with significant control

30/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20234 pages · PDF
Accounts date changed

change account reference date company previous extended

12/05/20231 page · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Incorporated

incorporation company

20/08/202114 pages · PDF