THE TARTAN ARMY LIMITED
INVERNESS

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Company number SC181111
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 135 CULDUTHEL ROAD, INVERNESS, IV2 4EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of THE TARTAN ARMY LIMITED are www.thetartanarmy.co.uk, and www.the-tartan-army.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The Tartan Army Limited is a Private Limited Company. The company registration number is SC181111. The Tartan Army Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of The Tartan Army Limited is 135 Culduthel Road Inverness Iv2 4ef. . SHIELDS, Robert is a Secretary of the company. LAWSON, Donald Sinclair is a Director of the company. SHIELDS, Robert is a Director of the company. Secretary ADIE, Angela has been resigned. Nominee Secretary REID, Brian has been resigned. Director ADIE, Alan has been resigned. Director ADIE, Ian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHIELDS, Robert
Appointed Date: 02 May 2006
Director
LAWSON, Donald Sinclair
Appointed Date: 02 May 2006
66 years old
Director
SHIELDS, Robert
Appointed Date: 02 May 2006
69 years old

Resigned Directors

Secretary
ADIE, Angela
Resigned: 02 May 2006
Appointed Date: 01 December 1997
Nominee Secretary
REID, Brian
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
ADIE, Alan
Resigned: 02 May 2006
Appointed Date: 01 December 1997
55 years old
Director
ADIE, Ian
Resigned: 02 May 2006
Appointed Date: 01 December 1997
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 December 1997
Appointed Date: 01 December 1997
74 years old

Persons With Significant Control

Mr Donald Sinclair Lawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Shields
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TARTAN ARMY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
03 Sep 1998
Nc inc already adjusted 17/08/98
03 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

THE TARTAN ARMY LIMITED Charges

9 June 2006
Bond & floating charge
Delivered: 15 June 2006
Status: Satisfied on 16 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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