TAMARIS (SCOTLAND) LIMITED
GLASGOW

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Company number SC145148
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address FIRST FLOOR, SUITE 2, CLYDSEDALE HOUSE 300 SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of TAMARIS (SCOTLAND) LIMITED are www.tamarisscotland.co.uk, and www.tamaris-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Tamaris Scotland Limited is a Private Limited Company. The company registration number is SC145148. Tamaris Scotland Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Tamaris Scotland Limited is First Floor Suite 2 Clydsedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6ga. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAINES, Philip has been resigned. Director BLEASDALE, Christopher James has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
54 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 16 February 1994
Secretary
CROWE, Geoffrey Michael
Resigned: 30 May 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 February 1994
Appointed Date: 24 June 1993
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BAINES, Philip
Resigned: 14 December 1998
Appointed Date: 26 March 1997
76 years old
Director
BLEASDALE, Christopher James
Resigned: 31 March 1995
Appointed Date: 25 February 1994
82 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 May 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 04 September 1995
88 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 21 May 1997
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 16 February 1994
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 21 May 1997
69 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
57 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
WILLIS, Graeme
Resigned: 31 January 2000
Appointed Date: 31 January 2000
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 February 1994
Appointed Date: 24 June 1993

TAMARIS (SCOTLAND) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 125,002
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 143 more events
01 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Memorandum and Articles of Association
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1993
Company name changed pacific shelf 538 LIMITED\certificate issued on 31/08/93
24 Jun 1993
Incorporation

TAMARIS (SCOTLAND) LIMITED Charges

8 December 2009
Security deed
Delivered: 22 December 2009
Status: Satisfied on 25 July 2012
Persons entitled: Credit Suisse
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Floating charge
Delivered: 7 November 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse
Description: Undertaking and all property and assets present and future…
9 January 2006
Floating charge
Delivered: 26 January 2006
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all the freehold and…
9 January 2006
Floating charge
Delivered: 26 January 2006
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 June 1995
Floating charge
Delivered: 12 July 1995
Status: Satisfied on 20 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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