DAVID TANNER LIMITED
GLASGOW PACIFIC SHELF 1593 LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0NU

Company number SC368984
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 50 CLEVEDEN DRIVE, GLASGOW, G12 0NU
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of DAVID TANNER LIMITED are www.davidtanner.co.uk, and www.david-tanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. David Tanner Limited is a Private Limited Company. The company registration number is SC368984. David Tanner Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of David Tanner Limited is 50 Cleveden Drive Glasgow G12 0nu. . TANNER, David is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
TANNER, David
Appointed Date: 03 December 2009
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 23 November 2009
Director
CONNON, Roger Gordon
Resigned: 03 December 2009
Appointed Date: 23 November 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 03 December 2009
Appointed Date: 23 November 2009
67 years old

Persons With Significant Control

Mr David Tanner
Notified on: 23 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DAVID TANNER LIMITED Events

30 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 17 more events
23 Dec 2009
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 December 2009
10 Dec 2009
Memorandum and Articles of Association
04 Dec 2009
Company name changed pacific shelf 1593 LIMITED\certificate issued on 04/12/09
  • CONNOT ‐
04 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
23 Nov 2009
Incorporation

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