Company number SC078161
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address NEW DICKSON HOUSE, DICKSON STREET, DUNFERMLINE, FIFE, KY12 7SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 16 in full. The most likely internet sites of TARRANT WOODLEY LIMITED are www.tarrantwoodley.co.uk, and www.tarrant-woodley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Rosyth Rail Station is 1.7 miles; to Dunfermline Queen Margaret Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.6 miles; to Uphall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarrant Woodley Limited is a Private Limited Company.
The company registration number is SC078161. Tarrant Woodley Limited has been working since 31 March 1982.
The present status of the company is Active. The registered address of Tarrant Woodley Limited is New Dickson House Dickson Street Dunfermline Fife Ky12 7sl. . HANDLEY, Robert Walter is a Secretary of the company. HANDLEY, Robert Walter is a Director of the company. Director LIGERTWOOD, James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Kinloch Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARRANT WOODLEY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Jul 2016
Satisfaction of charge 16 in full
27 Jun 2016
Satisfaction of charge 3 in full
27 Jun 2016
Satisfaction of charge 12 in full
...
... and 99 more events
22 May 1987
Partic of mort/charge 4670
07 Apr 1987
Return made up to 15/12/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 March 1985
31 Mar 1982
Certificate of incorporation
31 Mar 1982
Incorporation
15 June 1998
Standard security
Delivered: 30 June 1998
Status: Satisfied
on 11 July 2016
Persons entitled: Adam & Company PLC
Description: Canmore house, 31 canmore street, dunfermline.
25 March 1997
Standard security
Delivered: 2 April 1997
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 24-36 canmore street,dunfermline.
6 April 1995
Standard security
Delivered: 20 April 1995
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 73/75 high street, inverkeithing.
15 January 1993
Standard security
Delivered: 25 January 1993
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 73/75 high street inverkeithing.
11 November 1992
Standard security
Delivered: 1 December 1992
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 248 high street, cowdenbeath, fife.
9 July 1992
Standard security
Delivered: 29 July 1992
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 73-75 high street, inverkeithing.
9 December 1991
Floating charge
Delivered: 19 December 1991
Status: Satisfied
on 9 June 2007
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
1 October 1990
Standard security
Delivered: 11 October 1990
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: Dickson house dickson street dunfermline.
16 March 1989
Standard security
Delivered: 5 April 1989
Status: Satisfied
on 27 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises in elgin street, dunfermline known as dickson…
11 January 1989
Standard security
Delivered: 25 January 1989
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: Peggy's mill, 62/66 newhaven road, edinburgh.
25 July 1988
Standard security
Delivered: 10 August 1988
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 201/203 dunearn drive kirkcaldy, fife.
14 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: 3-5 whitburn road bathgate.
24 March 1987
Standard security
Delivered: 27 March 1987
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: Four ground floor shops and ground floor public house…
20 January 1987
Standard security
Delivered: 27 January 1987
Status: Satisfied
on 27 June 2016
Persons entitled: Adam & Company PLC
Description: Flats 17A b c d 19, a, b, c, west main st uphall.
17 September 1984
Standard security
Delivered: 5 October 1984
Status: Satisfied
on 27 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at west main st uphall.