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CHARLES TENNANT & COMPANY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CHARLES TENNANT & COMPANY, LIMITED
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:
  • 22230 - Manufacture of builders ware of plastic
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Craighead, Whistleberry Road, Blantyre, Glasgow, Lanarkshire, G72 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craighead, Whistleberry Road, Blantyre, Glasgow, G72 0TH

Secretary20 June 1996Active
12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA

Director-Active
12, Upper Belgrave Street, London, SW1X 8BA

Director12 September 1996Active
Craighead, Whistleberry Road, Blantyre, Glasgow, G72 0TH

Director26 March 2019Active
Glendale 20 Greenlees Road, Cambuslang, Glasgow, G72 8NA

Secretary-Active
23 Coventry Drive, Glasgow, G31 3JG

Secretary26 November 1993Active
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

Director23 May 2014Active
4 Blackford Road, Edinburgh, EH9 2DS

Director02 June 1992Active
1 Lockerbie Avenue, Newlands, Glasgow, G43 2HF

Director-Active

People with Significant Control

Tennants Distribution Ltd
Notified on:17 January 2024
Status:Active
Country of residence:England
Address:Head Office, Hazelbottom Road, Manchester, England, M8 0GR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tennants Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 Upper Belgrave Street, Upper Belgrave Street, London, England, SW1X 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-07-21Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type full.

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2021-02-16Officers

Termination director company with name termination date.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Appoint person director company with name date.

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2019-04-17Accounts

Accounts with accounts type full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type group.

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2016-09-12Accounts

Accounts with accounts type group.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type group.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type group.

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