About

Registered Number: SC189629
Date of Incorporation: 23/09/1998 (21 years and 2 months ago)
Company Status: Active
Registered Address: Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

 

Based in Stirling, Teed Business Continuity Ltd was setup in 1998, it has a status of "Active". There are 4 directors listed as Teed, David, Ayre, Robert Houston, Davey, Brian, Teed, Suzanne for Teed Business Continuity Ltd. We do not know the number of employees at Teed Business Continuity Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEED, David 21 January 1999 - 1
AYRE, Robert Houston 19 March 2009 31 March 2014 1
DAVEY, Brian 19 March 2009 14 August 2011 1
TEED, Suzanne 25 August 2006 19 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Suzanne Teed/
1967-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Teed/
1967-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 October 2017
MR01 - N/A 26 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 21 September 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 02 October 2015
RP04 - N/A 16 March 2015
RP04 - N/A 16 March 2015
RP04 - N/A 16 March 2015
SH08 - Notice of name or other designation of class of shares 16 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 09 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 22 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
363a - Annual Return 28 September 2009
225 - Change of Accounting Reference Date 09 July 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 October 2008
RESOLUTIONS - N/A 05 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 29 July 2005
410(Scot) - N/A 27 July 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 October 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 03 August 2001
RESOLUTIONS - N/A 27 July 2001
363s - Annual Return 24 October 2000
RESOLUTIONS - N/A 21 July 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 08 October 1999
CERTNM - Change of name certificate 28 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
NEWINC - New incorporation documents 23 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2017 Outstanding

N/A

Floating charge 20 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.