TENNANT SCOTLAND LIMITED
GLASGOW MACROCOM (988) LIMITED

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Company number SC336557
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Supervisor Heidi Marie Wilson on 15 June 2016. The most likely internet sites of TENNANT SCOTLAND LIMITED are www.tennantscotland.co.uk, and www.tennant-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 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.Tennant Scotland Limited is a Private Limited Company. The company registration number is SC336557. Tennant Scotland Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Tennant Scotland Limited is Capella Building Tenth Floor 60 York Street Glasgow Scotland G2 8jx. . WILSON, Heidi Marie, Supervisor is a Secretary of the company. CORNS, Jonathan Roy is a Director of the company. HAYES, Nicholas William is a Director of the company. STUEVE, Thomas Allan is a Director of the company. WILSON, Heidi Marie is a Director of the company. Secretary FLEMING, Gordon Ramsay has been resigned. Secretary HOARD, Heidi Marie has been resigned. Secretary MACROBERTS-(FIRM) has been resigned. Director FLEMING, Gordon Ramsay has been resigned. Director GALASHAN, Andrew Francis Robert has been resigned. Director HOARD, Heidi Marie has been resigned. Director HUIJSER, Carolus Hubertus has been resigned. Director KILLINGSTAD, Hans Christian has been resigned. Director LYNAS, Stephen Mark has been resigned. Director MEREDITH, Nicolas Charles Alexander has been resigned. Director O'NEILL, Patrick Joseph has been resigned. Director PAULSON, Thomas has been resigned. Director SCHUWEILER, Alan Robert has been resigned. Director WINSHIP, Stuart William has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WILSON, Heidi Marie, Supervisor
Appointed Date: 01 July 2009
Director
CORNS, Jonathan Roy
Appointed Date: 15 June 2016
51 years old
Director
HAYES, Nicholas William
Appointed Date: 01 April 2011
67 years old
Director
STUEVE, Thomas Allan
Appointed Date: 15 June 2016
60 years old
Director
WILSON, Heidi Marie
Appointed Date: 01 July 2009
74 years old

Resigned Directors

Secretary
FLEMING, Gordon Ramsay
Resigned: 31 January 2011
Appointed Date: 23 May 2008
Secretary
HOARD, Heidi Marie
Resigned: 23 May 2008
Appointed Date: 29 January 2008
Secretary
MACROBERTS-(FIRM)
Resigned: 29 January 2008
Appointed Date: 23 January 2008
Director
FLEMING, Gordon Ramsay
Resigned: 31 January 2011
Appointed Date: 23 May 2008
68 years old
Director
GALASHAN, Andrew Francis Robert
Resigned: 31 October 2009
Appointed Date: 23 May 2008
62 years old
Director
HOARD, Heidi Marie
Resigned: 23 May 2008
Appointed Date: 29 January 2008
74 years old
Director
HUIJSER, Carolus Hubertus
Resigned: 23 May 2008
Appointed Date: 29 January 2008
64 years old
Director
KILLINGSTAD, Hans Christian
Resigned: 23 May 2008
Appointed Date: 29 January 2008
69 years old
Director
LYNAS, Stephen Mark
Resigned: 28 February 2011
Appointed Date: 31 October 2009
60 years old
Director
MEREDITH, Nicolas Charles Alexander
Resigned: 01 April 2011
Appointed Date: 23 May 2008
63 years old
Director
O'NEILL, Patrick Joseph
Resigned: 23 May 2008
Appointed Date: 07 February 2008
68 years old
Director
PAULSON, Thomas
Resigned: 15 June 2016
Appointed Date: 29 January 2008
69 years old
Director
SCHUWEILER, Alan Robert
Resigned: 01 July 2009
Appointed Date: 07 February 2008
74 years old
Director
WINSHIP, Stuart William
Resigned: 15 June 2016
Appointed Date: 01 April 2011
53 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Tennant Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNANT SCOTLAND LIMITED Events

20 Mar 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Secretary's details changed for Supervisor Heidi Marie Wilson on 15 June 2016
25 Jun 2016
Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016
24 Jun 2016
Termination of appointment of Stuart William Winship as a director on 15 June 2016
...
... and 56 more events
05 Mar 2008
Director appointed alan robert schuweiler
05 Mar 2008
Director and secretary appointed heidi marie hoard
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008
Company name changed macrocom (988) LIMITED\certificate issued on 28/01/08
23 Jan 2008
Incorporation

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