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TAN BROTHERS LIMITED

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

This company is commonly known as Tan Brothers Limited. The company was founded 20 years ago and was given the registration number SC258220. The firm's registered office is in NAIRN. You can find them at 74 High Street, , Nairn, Inverness-shire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TAN BROTHERS LIMITED
Company Number:SC258220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:74 High Street, Nairn, Inverness-shire, IV12 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street, Nairn, Scotland, IV12 4AU

Secretary18 March 2013Active
74 High Street, Nairn, IV12 4AU

Director06 November 2003Active
102 High Street, Nairn, IV12 4DE

Secretary06 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 October 2003Active
9 Ainslie Place, Edinburgh, EH3 6AT

Corporate Secretary01 May 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 October 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mr Hong Sun Tan
Notified on:24 October 2016
Status:Active
Date of birth:June 1961
Nationality:Malaysian
Address:74, High Street, Nairn, IV12 4AU
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved compulsory.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-06-10Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-03-21Officers

Appoint person secretary company with name.

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2013-03-21Officers

Termination secretary company with name.

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