Company number SC470891
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TANNOCHBEG LIMITED are www.tannochbeg.co.uk, and www.tannochbeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tannochbeg Limited is a Private Limited Company.
The company registration number is SC470891. Tannochbeg Limited has been working since 25 February 2014.
The present status of the company is Active. The registered address of Tannochbeg Limited is 56 Torridon Road Broughty Ferry Dundee Dd5 3jh. . MORRISON, James Ross is a Director of the company. MUTCH, William Paterson is a Director of the company. Director GIBSON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GIBSON, John
Resigned: 09 April 2015
Appointed Date: 25 February 2014
71 years old
TANNOCHBEG LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2015
Registration of charge SC4708910006, created on 9 October 2015
15 Oct 2015
Registration of charge SC4708910002, created on 2 October 2015
...
... and 6 more events
21 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
21 Apr 2015
Appointment of Mr James Ross Morrison as a director on 9 April 2015
21 Apr 2015
Termination of appointment of John Gibson as a director on 9 April 2015
20 Apr 2015
Termination of appointment of John Gibson as a director on 9 April 2015
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
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MODEL ARTICLES ‐
Model articles adopted
9 October 2015
Charge code SC47 0891 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Songbird bar (otherwise known as the anchor inn), 209…
2 October 2015
Charge code SC47 0891 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Royal arch bar, 32 high street, montrose. ANG46495…
2 October 2015
Charge code SC47 0891 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Windsor bars, 28 albert street, dundee. ANG18729…
2 October 2015
Charge code SC47 0891 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Burns bar, 95 east high street, forfar. ANG46494…
2 October 2015
Charge code SC47 0891 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anchor bar, 18-20 west port, arbroath. ANG46493…
10 August 2015
Charge code SC47 0891 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…