TARNCAP ASSET MANAGEMENT LTD.
EDINBURGH BROOKS LITCHFIELD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC348774
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, LOTHIAN, EH12 6JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 . The most likely internet sites of TARNCAP ASSET MANAGEMENT LTD. are www.tarncapassetmanagement.co.uk, and www.tarncap-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarncap Asset Management Ltd is a Private Limited Company. The company registration number is SC348774. Tarncap Asset Management Ltd has been working since 18 September 2008. The present status of the company is Active. The registered address of Tarncap Asset Management Ltd is 64 Corstorphine Road Edinburgh Lothian Eh12 6jq. . SHORT, Simon Andrew is a Director of the company. Director GERBER, Stephanns Hendrik has been resigned. Director HEPBURN, Christopher Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHORT, Simon Andrew
Appointed Date: 18 September 2008
57 years old

Resigned Directors

Director
GERBER, Stephanns Hendrik
Resigned: 22 October 2015
Appointed Date: 19 September 2008
54 years old
Director
HEPBURN, Christopher Michael
Resigned: 03 September 2012
Appointed Date: 03 May 2010
58 years old

Persons With Significant Control

Mr Simon Andrew Short
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARNCAP ASSET MANAGEMENT LTD. Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Termination of appointment of Stephanns Hendrik Gerber as a director on 22 October 2015
...
... and 21 more events
22 Sep 2009
Registered office changed on 22/09/2009 from 15 rutland street edinburgh midlothian EH1 2AE
29 Aug 2009
Ad 14/08/09\gbp si 9@1=9\gbp ic 1/10\
24 Aug 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Oct 2008
Director appointed stephanus hendrick gerber
18 Sep 2008
Incorporation

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