About

Registered Number: SC208935
Date of Incorporation: 10/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL

 

Founded in 2000, Tesco Corporation (UK) Ltd has its registered office in Aberdeen. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIEDERMAIER, Michael James 02 December 2015 - 1
ALLEN, Jeffrey Todd 04 June 2014 29 January 2015 1
BAGAN, Kenneth Michael 11 August 2003 02 July 2004 1
FERRIS, Dean 07 October 2010 23 August 2011 1
FERRIS, Mihial Dean 08 November 2013 02 December 2015 1
FISCHER, Mark Walter 26 January 2001 11 August 2003 1
HALL, Martin 26 January 2001 09 April 2003 1
KAYL, Robert Leo 25 August 2009 08 November 2013 1
LAKEY, Nigel Malcolm 02 July 2004 25 August 2009 1
LANK, James Aaron 30 November 2006 07 October 2010 1
LONGAKER, JR, Bruce Ford 09 April 2003 31 December 2003 1
MAWFORD, Nicholas 20 November 2009 31 December 2017 1
MURRAY, Steven Paul 29 January 2015 31 December 2017 1
VAN WALLEGHEM, Robert Christopher 02 July 2004 30 November 2006 1
Secretary Name Appointed Resigned Total Appointments
CHARBA, Susan 07 October 2010 14 April 2015 1
KELLY, Brian Timothy 14 April 2015 31 December 2017 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 01 July 2020
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 10 September 2018
PSC07 - N/A 23 August 2018
PSC07 - N/A 23 August 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
PSC07 - N/A 23 August 2018
PSC07 - N/A 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
TM02 - Termination of appointment of secretary 23 August 2018
AA - Annual Accounts 06 October 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 12 July 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 08 July 2015
CH01 - Change of particulars for director 08 July 2015
CH03 - Change of particulars for secretary 08 July 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP03 - Appointment of secretary 15 April 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 06 October 2014
RP04 - N/A 21 July 2014
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 16 July 2014
TM01 - Termination of appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 16 July 2013
AP04 - Appointment of corporate secretary 25 June 2013
AD01 - Change of registered office address 25 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 28 September 2011
AUD - Auditor's letter of resignation 17 May 2011
MISC - Miscellaneous document 17 May 2011
MISC - Miscellaneous document 11 May 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 02 November 2010
AP03 - Appointment of secretary 02 November 2010
AP01 - Appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 03 December 2009
AP01 - Appointment of director 11 October 2009
TM01 - Termination of appointment of director 11 October 2009
363a - Annual Return 07 August 2009
AUD - Auditor's letter of resignation 11 June 2009
AUD - Auditor's letter of resignation 11 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 13 November 2006
287 - Change in situation or address of Registered Office 16 August 2006
363a - Annual Return 16 August 2006
287 - Change in situation or address of Registered Office 13 January 2006
363a - Annual Return 21 July 2005
AA - Annual Accounts 18 November 2004
363a - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AUD - Auditor's letter of resignation 06 November 2003
AA - Annual Accounts 06 November 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
363a - Annual Return 28 July 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
363a - Annual Return 13 August 2002
AA - Annual Accounts 15 May 2002
363a - Annual Return 13 August 2001
225 - Change of Accounting Reference Date 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
CERTNM - Change of name certificate 02 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
CERTNM - Change of name certificate 07 August 2000
CERTNM - Change of name certificate 28 July 2000
NEWINC - New incorporation documents 10 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.