TARLAIR DEVELOPMENTS LIMITED
MACDUFF

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Company number SC413427
Status Active
Incorporation Date 19 December 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O ROYAL TARLAIR GOLF CLUB, BUCHAN STREET, MACDUFF, AB44 1TA
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 sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 no member list. The most likely internet sites of TARLAIR DEVELOPMENTS LIMITED are www.tarlairdevelopments.co.uk, and www.tarlair-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tarlair Developments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC413427. Tarlair Developments Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Tarlair Developments Limited is C O Royal Tarlair Golf Club Buchan Street Macduff Ab44 1ta. . LEUTY, Trevor Reginald is a Secretary of the company. CRUICKSHANK, William John is a Director of the company. STILL, Alan James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEUTY, Trevor Reginald
Appointed Date: 23 July 2012

Director
CRUICKSHANK, William John
Appointed Date: 19 December 2011
78 years old

Director
STILL, Alan James
Appointed Date: 23 July 2012
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 December 2011
Appointed Date: 19 December 2011

Director
MABBOTT, Stephen George
Resigned: 19 December 2011
Appointed Date: 19 December 2011
75 years old

Persons With Significant Control

Mr Alan James Still
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William John Cruickshank
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TARLAIR DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 no member list
29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 December 2014 no member list
...
... and 6 more events
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Mar 2012
Appointment of William John Cruickshank as a director
30 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
30 Dec 2011
Termination of appointment of Stephen Mabbott as a director
19 Dec 2011
Incorporation