TARTAN SILK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5LQ

Company number SC170658
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address FLAT 3B 5, WARRISTON ROAD, EDINBURGH, EH3 5LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 7,002 . The most likely internet sites of TARTAN SILK LIMITED are www.tartansilk.co.uk, and www.tartan-silk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Tartan Silk Limited is a Private Limited Company. The company registration number is SC170658. Tartan Silk Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Tartan Silk Limited is Flat 3b 5 Warriston Road Edinburgh Eh3 5lq. . PRIOR, Fiona is a Secretary of the company. HUNT, Martin John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCLEAN, Hamish Callum has been resigned. Secretary SMITH, Paul William has been resigned. Secretary WOJCIECHOWICZ, Leon John has been resigned. Director CAMERON BARR, Joanna has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MITCHELL, Ann Elizabeth has been resigned. Director SMITH, Paul William has been resigned. Director WALTER, James George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRIOR, Fiona
Appointed Date: 18 August 1998
Director
HUNT, Martin John
Appointed Date: 16 December 1996
77 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Secretary
MCLEAN, Hamish Callum
Resigned: 16 April 1998
Appointed Date: 28 January 1997
Secretary
SMITH, Paul William
Resigned: 28 January 1997
Appointed Date: 16 December 1996
Secretary
WOJCIECHOWICZ, Leon John
Resigned: 18 August 1998
Appointed Date: 16 April 1998
Director
CAMERON BARR, Joanna
Resigned: 01 February 2004
Appointed Date: 25 June 2001
59 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
MITCHELL, Ann Elizabeth
Resigned: 02 August 2011
Appointed Date: 06 July 2009
71 years old
Director
SMITH, Paul William
Resigned: 28 January 1997
Appointed Date: 16 December 1996
64 years old
Director
WALTER, James George
Resigned: 31 January 2008
Appointed Date: 01 October 2005
50 years old

Persons With Significant Control

Mr Martin John Hunt
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TARTAN SILK LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 7,002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 7,002
...
... and 60 more events
22 Dec 1996
New director appointed
22 Dec 1996
New secretary appointed;new director appointed
22 Dec 1996
Secretary resigned
22 Dec 1996
Director resigned
16 Dec 1996
Incorporation

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