-
TARTAN LEISURE LIMITED - Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
Company Information
- Company registration number
- SC478179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bass Rock Suite The Lighthouse
- Unit 2, Heugh Industrial Estate
- North Berwick
- EH39 5PX
- Scotland Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland UK
Management
- Managing Directors
- HADDEN, Andrew Thomson
- HADDEN, Frank Murray
- HADDEN, Peter Coyne
- MACE, David Champion
- CAMPBELL, Euan Neill
- KIRBY, Philip Edward
- Company secretaries
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-22
- Age Of Company 2014-05-22 9 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Mr Andrew Thomson Hadden
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
-
TARTAN LEISURE LIMITED Company Description
- TARTAN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC478179. Its current trading status is "live". It was registered 2014-05-22. It has declared SIC or NACE codes as "93110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at Bass Rock Suite The Lighthouse .
Get TARTAN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tartan Leisure Limited - Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
- 2014-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TARTAN LEISURE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-09) - MR01
-
capital-allotment-shares (2023-07-11) - SH01
-
resolution (2023-07-11) - RESOLUTIONS
-
memorandum-articles (2023-07-11) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
-
confirmation-statement-with-updates (2023-05-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
-
appoint-person-director-company-with-name-date (2023-02-10) - AP01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
-
mortgage-alter-floating-charge-with-number (2022-07-20) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
-
mortgage-alter-floating-charge-with-number (2022-07-27) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01
-
mortgage-create-with-deed (2022-07-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
-
appoint-person-director-company-with-name-date (2022-11-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
-
memorandum-articles (2022-07-13) - MA
-
accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
-
second-filing-capital-allotment-shares (2022-03-24) - RP04SH01
-
resolution (2022-03-24) - RESOLUTIONS
-
capital-allotment-shares (2022-03-24) - SH01
-
capital-allotment-shares (2022-04-28) - SH01
-
capital-allotment-shares (2022-05-24) - SH01
-
confirmation-statement-with-updates (2022-05-24) - CS01
-
capital-allotment-shares (2022-05-31) - SH01
-
notification-of-a-person-with-significant-control (2022-05-31) - PSC01
-
resolution (2022-06-01) - RESOLUTIONS
-
resolution (2022-07-13) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-05-11) - SH01
-
accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
-
change-to-a-person-with-significant-control (2021-06-03) - PSC04
-
confirmation-statement-with-updates (2021-06-04) - CS01
-
resolution (2021-05-13) - RESOLUTIONS
-
capital-allotment-shares (2021-01-20) - SH01
-
capital-allotment-shares (2021-11-18) - SH01
-
capital-allotment-shares (2021-09-10) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01
-
resolution (2021-11-18) - RESOLUTIONS
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
-
capital-allotment-shares (2020-03-13) - SH01
-
change-to-a-person-with-significant-control (2020-09-30) - PSC04
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-05-22) - CH04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
-
accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
-
capital-allotment-shares (2019-04-10) - SH01
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
capital-allotment-shares (2019-09-19) - SH01
-
accounts-amended-with-accounts-type-total-exemption-full (2019-10-02) - AAMD
-
change-person-director-company-with-change-date (2019-10-11) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
-
resolution (2019-12-04) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-09-19) - PSC01
keyboard_arrow_right 2018
-
appoint-corporate-secretary-company-with-name-date (2018-07-24) - AP04
-
change-sail-address-company-with-new-address (2018-07-24) - AD02
-
confirmation-statement-with-updates (2018-07-24) - CS01
-
resolution (2018-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2018-02-15) - AA
-
move-registers-to-sail-company-with-new-address (2018-07-24) - AD03
-
memorandum-articles (2018-02-09) - MA
-
capital-alter-shares-subdivision (2018-02-09) - SH02
-
capital-allotment-shares (2018-02-09) - SH01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-03-20) - AA
-
appoint-person-director-company-with-name-date (2017-07-09) - AP01
-
confirmation-statement-with-updates (2017-07-09) - CS01
-
change-to-a-person-with-significant-control (2017-12-18) - PSC04
-
notification-of-a-person-with-significant-control (2017-12-18) - PSC01
-
notification-of-a-person-with-significant-control (2017-07-09) - PSC01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-05-22) - NEWINC
-
change-person-director-company-with-change-date (2014-09-22) - CH01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
appoint-person-director-company-with-name-date (2014-09-08) - AP01