TANNLIN UK LIMITED
KILMARNOCK DALGLEN (NO. 1043) LIMITED

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Company number SC304934
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TANNLIN UK LIMITED are www.tannlinuk.co.uk, and www.tannlin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tannlin Uk Limited is a Private Limited Company. The company registration number is SC304934. Tannlin Uk Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Tannlin Uk Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . JOHNSTONE, Laura is a Secretary of the company. HALL, James Graham is a Director of the company. RIVETT, Peter Andrew is a Director of the company. SHAW, Fraser Murray is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
JOHNSTONE, Laura
Appointed Date: 04 December 2006
Director
HALL, James Graham
Appointed Date: 04 December 2006
63 years old
Director
RIVETT, Peter Andrew
Appointed Date: 04 February 2008
63 years old
Director
SHAW, Fraser Murray
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 July 2006
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Tannlin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANNLIN UK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
21 Mar 2007
Director resigned
20 Feb 2007
Accounting reference date extended from 31/07/07 to 31/12/07
05 Dec 2006
Memorandum and Articles of Association
05 Dec 2006
Company name changed dalglen (no. 1043) LIMITED\certificate issued on 05/12/06
04 Jul 2006
Incorporation

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