TARRIEBANK LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 5RH

Company number SC100041
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address TARRIEBANK HOUSE, MARYWELL, ARBROATH, ANGUS, DD11 5RH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of TARRIEBANK LIMITED are www.tarriebank.co.uk, and www.tarriebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Carnoustie Rail Station is 7.9 miles; to Golf Street Rail Station is 8.4 miles; to Montrose Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarriebank Limited is a Private Limited Company. The company registration number is SC100041. Tarriebank Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Tarriebank Limited is Tarriebank House Marywell Arbroath Angus Dd11 5rh. . MURDOCH, William James is a Secretary of the company. BURNETT, Alistair Aitken is a Director of the company. Secretary BURNETT, Alistair Aitken has been resigned. Secretary MCARTHUR, Christine has been resigned. Director HALL, Mary has been resigned. Director MCARTHUR, Christine has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MURDOCH, William James
Appointed Date: 01 October 2001
Director
BURNETT, Alistair Aitken

81 years old

Resigned Directors

Secretary
BURNETT, Alistair Aitken
Resigned: 30 March 1994
Secretary
MCARTHUR, Christine
Resigned: 30 September 2001
Appointed Date: 30 March 1994
Director
HALL, Mary
Resigned: 30 April 1992
93 years old
Director
MCARTHUR, Christine
Resigned: 30 March 2005
Appointed Date: 14 July 1997
58 years old

Persons With Significant Control

Mr Alistair Aitken Burnett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TARRIEBANK LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Change of share class name or designation
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
...
... and 81 more events
06 Apr 1988
Registered office changed on 06/04/88 from: c/o mcgillivray tait & co 65 bath street glasgow G2 2BX
22 Jul 1986
Registered office changed on 22/07/86 from: 24 castle street edinburgh EH2 3JQ
22 Jul 1986
Secretary resigned;director resigned
22 Jul 1986
New secretary appointed;new director appointed
08 Jul 1986
Certificate of Incorporation

TARRIEBANK LIMITED Charges

6 March 1992
Standard security
Delivered: 17 March 1992
Status: Satisfied on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Tarriebank retiral complex, tarriebank house, marywell, by…
17 February 1992
Bond & floating charge
Delivered: 19 February 1992
Status: Satisfied on 30 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 February 1989
Standard security
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tarriebank retirement complex, tarriebank house, marywell…
7 February 1989
Floating charge
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 April 1987
Standard security
Delivered: 14 April 1987
Status: Satisfied on 23 February 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 acres with house called tarrybank, arbroath farm of…
17 December 1986
Bond & floating charge
Delivered: 7 January 1987
Status: Satisfied on 6 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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