TANTALLON ENTERPRISES LIMITED
EDINBURGH ANDSTRAT (NO.386) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1NZ

Company number SC443100
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 20 TANTALLON PLACE, EDINBURGH, EH9 1NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 22 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of TANTALLON ENTERPRISES LIMITED are www.tantallonenterprises.co.uk, and www.tantallon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Tantallon Enterprises Limited is a Private Limited Company. The company registration number is SC443100. Tantallon Enterprises Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Tantallon Enterprises Limited is 20 Tantallon Place Edinburgh Eh9 1nz. . LUDLAM, Christopher Armstrong, Professor is a Director of the company. LUDLAM, Molly is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LUDLAM, Christopher Armstrong, Professor
Appointed Date: 18 April 2013
79 years old
Director
LUDLAM, Molly
Appointed Date: 18 April 2013
79 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 20 June 2013
Appointed Date: 19 February 2013
Director
BROWN, Simon Thomas David
Resigned: 19 April 2013
Appointed Date: 19 February 2013
65 years old
Director
KERR, John Neilson
Resigned: 19 April 2013
Appointed Date: 19 February 2013
69 years old

Persons With Significant Control

Professor Christopher Armstrong Ludlam
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Molly Ludlam
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANTALLON ENTERPRISES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 22 April 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
13 Oct 2015
Total exemption full accounts made up to 22 April 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
...
... and 12 more events
22 Apr 2013
Termination of appointment of Simon Brown as a director
22 Apr 2013
Termination of appointment of John Kerr as a director
22 Apr 2013
Company name changed andstrat (no.386) LIMITED\certificate issued on 22/04/13
  • CONNOT ‐
22 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-18
19 Feb 2013
Incorporation

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