TANNSON HOLDINGS LIMITED
GLASGOW

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Company number SC104275
Status Liquidation
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address KPMG LLP, 19 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010; Notice of ceasing to act as receiver or manager; Court order notice of winding up. The most likely internet sites of TANNSON HOLDINGS LIMITED are www.tannsonholdings.co.uk, and www.tannson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tannson Holdings Limited is a Private Limited Company. The company registration number is SC104275. Tannson Holdings Limited has been working since 23 April 1987. The present status of the company is Liquidation. The registered address of Tannson Holdings Limited is Kpmg Llp 19 West George Street Glasgow G2 2lj. . WALLACE, David Joseph is a Secretary of the company. TANNER, Michael Leslie is a Director of the company. TANNER, Paul Cain is a Director of the company. VEITCH, Charles Kilpatrick is a Director of the company. Secretary TANNER, Michael Leslie has been resigned. Director WILSON, John Brodie has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WALLACE, David Joseph
Appointed Date: 07 July 1999

Director

Director
TANNER, Paul Cain
Appointed Date: 05 June 2007
50 years old

Director
VEITCH, Charles Kilpatrick
Appointed Date: 01 August 2004
60 years old

Resigned Directors

Secretary
TANNER, Michael Leslie
Resigned: 07 July 1999

Director
WILSON, John Brodie
Resigned: 23 December 1999
90 years old

TANNSON HOLDINGS LIMITED Events

19 Feb 2010
Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010
15 Feb 2010
Notice of ceasing to act as receiver or manager
08 Jun 2009
Court order notice of winding up
08 Jun 2009
Notice of winding up order
22 Jul 2008
Notice of receiver's report
...
... and 65 more events
26 Jun 1989
Director resigned;new director appointed

26 Jun 1989
Secretary resigned;new secretary appointed

26 Jun 1989
Return made up to 31/12/88; full list of members

26 Jun 1989
Registered office changed on 26/06/89 from: 24 castle street edinburgh EH2 3HT

21 Apr 1987
Certificate of Incorporation

TANNSON HOLDINGS LIMITED Charges

2 September 1997
Standard security
Delivered: 16 September 1997
Status: Satisfied on 21 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 randolph terrace,stirling.
1 July 1991
Floating charge
Delivered: 8 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…