This company is commonly known as House Of Tartan Ltd.. The company was founded 28 years ago and was given the registration number 03143896. The firm's registered office is in CORBY. You can find them at Corby Enterprise Centre Priors Hall, London Road, Corby, Northamptonshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | HOUSE OF TARTAN LTD. |
|---|---|---|
| Company Number | : | 03143896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corby Enterprise Centre Priors Hall, London Road, Corby, Northamptonshire, NN17 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenknowe Farm, Duns, Duns, Scotland, TD11 3JA | Director | 25 March 2024 | Active |
| Happisburgh Manor St Marys, The Street, Happisburgh, NR12 0AB | Secretary | 30 January 1998 | Active |
| Happisburgh Manor St Marys, The Street, Happisburgh, NR12 0AB | Secretary | 11 January 1999 | Active |
| 31 Ruxley Ridge, Claygate, KT10 0HZ | Secretary | 03 April 1996 | Active |
| Village Farm House, Halford, Shipston On Stour, CV36 5BS | Secretary | 17 August 1996 | Active |
| Village Farm House, Halford, Shipston On Stour, CV36 5BS | Secretary | 05 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 1996 | Active |
| Happisburgh Manor St Marys, The Street, Happisburgh, NR12 0AB | Director | 04 October 1996 | Active |
| 31 Ruxley Ridge, Claygate, KT10 0HZ | Director | 17 September 1999 | Active |
| 31 Ruxley Ridge, Claygate, KT10 0HZ | Director | 03 April 1996 | Active |
| Flat 7 Woodcote Lane, Purley, CR8 3HB | Director | 03 April 1996 | Active |
| Village Farm House, Halford, Shipston On Stour, CV36 5BS | Director | 05 January 1996 | Active |
| 2 Chapel Lane, Stoke Albany, Market Harborough, LE16 8PW | Director | 12 May 1997 | Active |
| The Eyrie, Drummond Street, Comrie, Uk, PH6 2DW | Director | 21 January 2011 | Active |
| 48, Alloa Road, Clackmannan, Uk, FK10 4HG | Director | 21 January 2011 | Active |
| Olney Bank The Ross, Comrie, Crieff, PH6 2JU | Director | 03 April 1996 | Active |
| Browne White Ltd | ||
| Notified on | : | 25 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Office, Greenknowe, Duns, Scotland, TD11 3JA |
| Nature of control | : |
|
| Mr Philip Michael Pass | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | Corby Enterprise Centre, Priors Hall, Corby, NN17 5EU |
| Nature of control | : |
|
| Mrs Stephanie Forbes Pass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Corby Enterprise Centre, Priors Hall, Corby, NN17 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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