Company number SC403483
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 55 GAMEKEEPER''S ROAD, EDINBURGH, EH4 6LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TANSINI LTD. are www.tansini.co.uk, and www.tansini.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tansini Ltd is a Private Limited Company.
The company registration number is SC403483. Tansini Ltd has been working since 14 July 2011.
The present status of the company is Active. The registered address of Tansini Ltd is 55 Gamekeeper S Road Edinburgh Eh4 6lr. . TANSINI, Rachel is a Director of the company. TANSINI, Sergio is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 14 July 2011
Appointed Date: 14 July 2011
Persons With Significant Control
Mr Sergio Tansini
Notified on: 14 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Tansini
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANSINI LTD. Events
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
28 Jul 2011
Company name changed st@idea LTD\certificate issued on 28/07/11
28 Jul 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-07-26
19 Jul 2011
Termination of appointment of Stephen Mabbott as a director
19 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Jul 2011
Incorporation