TARRADALE STONE LIMITED
DINGWALL

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Company number SC333210
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address MACDOWALL & CO., TULLOCH STREET, DINGWALL, ROSS-SHIRE, IV15 9JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TARRADALE STONE LIMITED are www.tarradalestone.co.uk, and www.tarradale-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Muir of Ord Rail Station is 5.5 miles; to Beauly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarradale Stone Limited is a Private Limited Company. The company registration number is SC333210. Tarradale Stone Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Tarradale Stone Limited is Macdowall Co Tulloch Street Dingwall Ross Shire Iv15 9jy. . MACGRUER, Ian is a Secretary of the company. KEMP, Roger Paul is a Director of the company. MACGRUER, Ian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACGRUER, Ian
Appointed Date: 31 October 2007
Director
KEMP, Roger Paul
Appointed Date: 31 October 2007
71 years old
Director
MACGRUER, Ian
Appointed Date: 31 October 2007
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Ian Macgruer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Paul Kemp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARRADALE STONE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
10 Dec 2007
Ad 21/11/07--------- £ si 2@1=2 £ ic 1/3
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007
Incorporation

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