TANNLIN GROUP LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC441632
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 . The most likely internet sites of TANNLIN GROUP LIMITED are www.tannlingroup.co.uk, and www.tannlin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tannlin Group Limited is a Private Limited Company. The company registration number is SC441632. Tannlin Group Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Tannlin Group Limited is 37 Portland Road Kilmarnock Ka1 2dj. . HALL, James Graham is a Director of the company. JOHNSTONE-HALL, Laura is a Director of the company. SHAW, Fraser Murray is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HALL, James Graham
Appointed Date: 31 January 2013
63 years old
Director
JOHNSTONE-HALL, Laura
Appointed Date: 01 November 2013
62 years old
Director
SHAW, Fraser Murray
Appointed Date: 31 January 2013
61 years old

Persons With Significant Control

Mr James Graham Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Murray Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNLIN GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
...
... and 7 more events
14 Aug 2013
Sub-division of shares on 15 July 2013
14 Aug 2013
Resolutions
  • RES13 ‐ Subdivision: 10ORD@£1 now 100ORD@£0.01E/a 15/07/2013
19 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10.00
12 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10.00
31 Jan 2013
Incorporation

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