TANTALLON PROPERTIES LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5RS

Company number SC047791
Status Active
Incorporation Date 27 July 1970
Company Type Private Limited Company
Address TANTALLON, CORSEE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 . The most likely internet sites of TANTALLON PROPERTIES LIMITED are www.tantallonproperties.co.uk, and www.tantallon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Laurencekirk Rail Station is 15.2 miles; to Inverurie Rail Station is 16.9 miles; to Insch Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tantallon Properties Limited is a Private Limited Company. The company registration number is SC047791. Tantallon Properties Limited has been working since 27 July 1970. The present status of the company is Active. The registered address of Tantallon Properties Limited is Tantallon Corsee Road Banchory Kincardineshire Ab31 5rs. . GRAY & CONNOCHIE is a Secretary of the company. EMSLIE, Alexandra Sangster is a Director of the company. EMSLIE, Karen Jane Sangster is a Director of the company. Secretary EMSLIE, Alexandra Sangster has been resigned. Director EMSLIE, Peter Forbes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY & CONNOCHIE
Appointed Date: 16 January 1996
Director
EMSLIE, Alexandra Sangster

81 years old
Director
EMSLIE, Karen Jane Sangster
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
EMSLIE, Alexandra Sangster
Resigned: 16 January 1996
Director
EMSLIE, Peter Forbes
Resigned: 26 September 1994
83 years old

Persons With Significant Control

Mrs Alexandra Sangster Emslie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TANTALLON PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 5 April 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
05 Aug 2015
Total exemption small company accounts made up to 5 April 2015
18 May 2015
Appointment of Miss Karen Jane Sangster Emslie as a director on 16 April 2015
...
... and 61 more events
01 Jun 1988
Return made up to 30/11/87; full list of members
27 Aug 1987
Full accounts made up to 5 April 1987
27 Aug 1987
Full accounts made up to 5 April 1986
05 May 1987
Return made up to 30/11/86; full list of members
27 Jul 1970
Incorporation

TANTALLON PROPERTIES LIMITED Charges

1 February 1982
Standard security
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 high street, banchory.

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