This company is commonly known as Charles Tennant & Company, Limited. The company was founded 110 years ago and was given the registration number SC008811. The firm's registered office is in GLASGOW. You can find them at Craighead, Whistleberry Road, Blantyre, Glasgow, Lanarkshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.
Name | : | CHARLES TENNANT & COMPANY, LIMITED |
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Company Number | : | SC008811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1913 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Craighead, Whistleberry Road, Blantyre, Glasgow, Lanarkshire, G72 0TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Craighead, Whistleberry Road, Blantyre, Glasgow, G72 0TH | Secretary | 20 June 1996 | Active |
12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | - | Active |
12, Upper Belgrave Street, London, SW1X 8BA | Director | 12 September 1996 | Active |
Craighead, Whistleberry Road, Blantyre, Glasgow, G72 0TH | Director | 26 March 2019 | Active |
Glendale 20 Greenlees Road, Cambuslang, Glasgow, G72 8NA | Secretary | - | Active |
23 Coventry Drive, Glasgow, G31 3JG | Secretary | 26 November 1993 | Active |
Manor Farm, Crookham, Thatcham, RG19 8ED | Director | - | Active |
Playden, Chipstead, CR5 3PQ | Director | - | Active |
2 Lendal Place, East Kilbride, Glasgow, G75 8JU | Director | - | Active |
Tennants Distribution Limited, Hazelbottom Road, Manchester, England, M8 0GR | Director | 23 May 2014 | Active |
4 Blackford Road, Edinburgh, EH9 2DS | Director | 02 June 1992 | Active |
1 Lockerbie Avenue, Newlands, Glasgow, G43 2HF | Director | - | Active |
Tennants Distribution Ltd | ||
Notified on | : | 17 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Head Office, Hazelbottom Road, Manchester, England, M8 0GR |
Nature of control | : |
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Tennants Consolidated Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12 Upper Belgrave Street, Upper Belgrave Street, London, England, SW1X 8BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-21 | Accounts | Accounts with accounts type full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-02-28 | Officers | Change person director company with change date. | Download |
2022-09-01 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type full. | Download |
2021-02-16 | Officers | Termination director company with name termination date. | Download |
2020-10-23 | Accounts | Accounts with accounts type full. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Officers | Appoint person director company with name date. | Download |
2019-04-17 | Accounts | Accounts with accounts type full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type full. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-07 | Accounts | Accounts with accounts type group. | Download |
2016-09-12 | Accounts | Accounts with accounts type group. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Accounts with accounts type group. | Download |
2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-04 | Accounts | Accounts with accounts type group. | Download |
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