TARTANBAY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC242358
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Mr Harvey Samuel Fields on 21 September 2016. The most likely internet sites of TARTANBAY LIMITED are www.tartanbay.co.uk, and www.tartanbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tartanbay Limited is a Private Limited Company. The company registration number is SC242358. Tartanbay Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Tartanbay Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . FIELDS, Harvey Samuel is a Secretary of the company. FIELDS, Harvey Samuel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FIELDS, Victor has been resigned. Director PETERS, Abigail Sarah has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIELDS, Harvey Samuel
Appointed Date: 03 February 2003
Director
FIELDS, Harvey Samuel
Appointed Date: 03 February 2003
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 February 2003
Appointed Date: 15 January 2003
Director
FIELDS, Victor
Resigned: 07 March 2010
Appointed Date: 03 February 2003
90 years old
Director
PETERS, Abigail Sarah
Resigned: 08 December 2011
Appointed Date: 07 March 2010
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 February 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Craig Bruce
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Gary Landa
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TARTANBAY LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Secretary's details changed for Mr Harvey Samuel Fields on 21 September 2016
22 Sep 2016
Secretary's details changed for Mr Harvey Samuel Fields on 21 September 2016
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 34 more events
04 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003
Registered office changed on 04/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
15 Jan 2003
Incorporation

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