Company number SC459021
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address C/O WATSON & COMPANY, OAKFIELD HOUSE, BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of TRANQUILITY BABY LIMITED are www.tranquilitybaby.co.uk, and www.tranquility-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tranquility Baby Limited is a Private Limited Company.
The company registration number is SC459021. Tranquility Baby Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Tranquility Baby Limited is C O Watson Company Oakfield House Brandon Street Motherwell Lanarkshire Ml1 1xa. . LOWE, Ann is a Director of the company. MILLAR, Garry is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
LOWE, Ann
Appointed Date: 12 September 2013
68 years old
Persons With Significant Control
Mrs Ann Lowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TRANQUILITY BABY LIMITED Events
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Oct 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-10-08
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
03 Oct 2014
Director's details changed for Mrs Ann Lowe on 1 September 2014
03 Oct 2014
Director's details changed for Mr Garry Millar on 1 October 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
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