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Tan Allure 4 Limited, AB12 3SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAN ALLURE 4 LIMITED

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

This company is commonly known as Tan Allure 4 Limited. The company was founded 4 years ago and was given the registration number SC653928. The firm's registered office is in ABERDEEN. You can find them at 73 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:TAN ALLURE 4 LIMITED
Company Number:SC653928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:73 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director20 January 2022Active
H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB12 3SN

Secretary10 February 2020Active
73, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ

Secretary01 June 2020Active
19, Auchlee Wynd, Portlethen, Aberdeen, Scotland, AB12 4AB

Director01 June 2020Active
H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB12 3SN

Director10 February 2020Active
73, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ

Director01 June 2020Active

People with Significant Control

Mr Ronald Neil Genther
Notified on:01 April 2022
Status:Active
Date of birth:May 1982
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Vikki Field
Notified on:10 February 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB12 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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)

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