TARLAND ELECTRONIC SERVICES LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB38 9ST

Company number SC134344
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address ASHGROVE COTTAGE, CRAIGELLACHIE, BANFFSHIRE, AB38 9ST
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of TARLAND ELECTRONIC SERVICES LIMITED are www.tarlandelectronicservices.co.uk, and www.tarland-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Elgin Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarland Electronic Services Limited is a Private Limited Company. The company registration number is SC134344. Tarland Electronic Services Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Tarland Electronic Services Limited is Ashgrove Cottage Craigellachie Banffshire Ab38 9st. . HARRISON, Barbara Anne is a Secretary of the company. HARRISON, Barbara Anne is a Director of the company. HARRISON, Paul is a Director of the company. Secretary HARRISON, Barbara Anne has been resigned. Secretary PENNINGTON, Rachael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARRISON, Barbara Anne has been resigned. Director PENNINGTON, Rachael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
HARRISON, Barbara Anne
Appointed Date: 24 August 2011
Director
HARRISON, Barbara Anne
Appointed Date: 01 September 2011
76 years old
Director
HARRISON, Paul
Appointed Date: 07 October 1991
72 years old

Resigned Directors

Secretary
HARRISON, Barbara Anne
Resigned: 06 August 2011
Appointed Date: 07 October 1991
Secretary
PENNINGTON, Rachael
Resigned: 24 August 2011
Appointed Date: 06 August 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1991
Appointed Date: 07 October 1991
Director
HARRISON, Barbara Anne
Resigned: 06 August 2011
Appointed Date: 07 October 1991
76 years old
Director
PENNINGTON, Rachael
Resigned: 24 August 2011
Appointed Date: 06 August 2011
43 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 October 1991
Appointed Date: 07 October 1991

Persons With Significant Control

Mr Paul Harrison
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

TARLAND ELECTRONIC SERVICES LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1
...
... and 61 more events
31 Oct 1991
Accounting reference date notified as 31/03
07 Oct 1991
Registered office changed on 07/10/91 from: 24 great king street edinburgh EH3 6QN
07 Oct 1991
Director resigned;new director appointed
07 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1991
Incorporation

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