Tesco Corporation (UK) started in year 2000 as Private Limited Company with registration number SC208935. The Tesco Corporation (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since 2001-03-02 Tesco Corporation (UK) Limited is no longer carrying the name Tesco Drilling Technology (UK).
There is a single director in the company at the moment - Shawn T., appointed on 1 May 2022. In addition, a secretary was appointed - John M., appointed on 1 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 13 Queen's Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC208935 |
| Date of Incorporation | Mon, 10th Jul 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Fri, 30th Jun 2023 (294 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 20th Jul 2023 (2023-07-20) |
| Last confirmation statement dated | Wed, 6th Jul 2022 |
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 01 May 2022
Position: Corporate Secretary
Appointed: 25 June 2013
The register of PSCs that own or have control over the company includes 6 names. As we established, there is Michael N. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Michael N. This PSC owns 25-50% shares. Moving on, there is Steven M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Michael N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Michael N.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Steven M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Steven M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Tesco Drilling Technology (UK) | March 2, 2001 |
| Tesco Drilling Technology | August 8, 2000 |
| Garliston | July 31, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 907 | 684 914 | 739 263 |
| Current Assets | 6 903 523 | 6 768 859 | 5 124 783 |
| Debtors | 6 899 616 | 6 083 945 | 4 385 520 |
| Net Assets Liabilities | -6 066 466 | -6 645 129 | -5 808 422 |
| Other Debtors | 21 920 | 33 063 | |
| Other | |||
| Audit Fees Expenses | 9 775 | 8 975 | 6 100 |
| Accrued Liabilities Deferred Income | 10 000 | 13 000 | 9 200 |
| Administrative Expenses | -119 938 | 574 988 | -836 707 |
| Amounts Owed By Group Undertakings | 6 827 696 | 6 050 882 | 4 385 520 |
| Amounts Owed To Group Undertakings | 7 255 697 | 7 489 797 | 6 657 954 |
| Average Number Employees During Period | 1 | 1 | |
| Cost Sales | 14 419 | 3 675 | |
| Creditors | 7 255 697 | 7 489 797 | 6 657 954 |
| Depreciation Expense Property Plant Equipment | 202 100 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -7 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 830 923 | -475 674 | 814 131 |
| Gain Loss On Disposals Property Plant Equipment | -148 137 | ||
| Gross Profit Loss | 34 407 | -3 675 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -53 087 | ||
| Net Current Assets Liabilities | 1 189 231 | 844 668 | 849 532 |
| Other Operating Income Format1 | 141 585 | ||
| Other Taxation Social Security Payable | 3 396 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | -30 | ||
| Prepayments Accrued Income | 50 000 | ||
| Profit Loss | 349 017 | -578 663 | 836 707 |
| Profit Loss On Ordinary Activities Before Tax | 295 930 | -578 663 | 836 707 |
| Social Security Costs | 1 475 | ||
| Staff Costs Employee Benefits Expense | -2 956 | ||
| Tax Expense Credit Applicable Tax Rate | 56 227 | -109 946 | 158 974 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -20 768 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 28 146 | ||
| Tax Increase Decrease From Effect Foreign Tax Rates | 53 087 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -169 772 | 109 946 | -158 974 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -53 087 | ||
| Total Operating Lease Payments | 231 827 | 32 784 | -32 784 |
| Trade Creditors Trade Payables | 7 328 | 42 616 | 12 920 |
| Turnover Revenue | 48 826 | ||
| Wages Salaries | -4 401 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-06-30 filed on: 29th, June 2022 |
accounts | Free Download (18 pages) |
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