TENNENT LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8ES

Company number SC282625
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 33 MOORCROFT DRIVE, AIRDRIE, LANARKSHIRE, ML6 8ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of TENNENT LIMITED are www.tennent.co.uk, and www.tennent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tennent Limited is a Private Limited Company. The company registration number is SC282625. Tennent Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Tennent Limited is 33 Moorcroft Drive Airdrie Lanarkshire Ml6 8es. . TENNENT, Donna is a Secretary of the company. TENNENT, Donna is a Director of the company. TENNENT, Robert is a Director of the company. TENNENT, Samuel is a Director of the company. Secretary TENNENT, Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TENNENT, Donna
Appointed Date: 15 June 2005

Director
TENNENT, Donna
Appointed Date: 04 April 2005
51 years old

Director
TENNENT, Robert
Appointed Date: 18 June 2010
67 years old

Director
TENNENT, Samuel
Appointed Date: 18 June 2010
78 years old

Resigned Directors

Secretary
TENNENT, Robert
Resigned: 15 June 2005
Appointed Date: 04 April 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Samuel Tennent
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control

TENNENT LIMITED Events

17 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

27 May 2015
Accounts for a dormant company made up to 30 September 2014
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

...
... and 28 more events
18 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation

TENNENT LIMITED Charges

20 September 2005
Standard security
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Upper floor at 16/18 stirling street, airdrie lan 162561.
15 July 2005
Standard security
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 33 moorcroft drive, airdrie lan 129375.