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TANGRAM FURNISHERS LIMITED

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

This company is commonly known as Tangram Furnishers Limited. The company was founded 22 years ago and was given the registration number SC240957. The firm's registered office is in . You can find them at 33/37 Jeffrey Street, Edinburgh, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TANGRAM FURNISHERS LIMITED
Company Number:SC240957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:33/37 Jeffrey Street, Edinburgh, EH1 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33/37 Jeffrey Street, Edinburgh, EH1 1DH

Director03 January 2024Active
33/37 Jeffrey Street, Edinburgh, EH1 1DH

Director28 October 2020Active
12 Braid Mount, Edinburgh, EH10 6JP

Secretary11 December 2002Active
33/37 Jeffrey Street, Edinburgh, EH1 1DH

Secretary31 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 December 2002Active
16 Abbotsford Court, Colinton Road, Edinburgh, EH10 5EH

Director11 December 2002Active
33/37 Jeffrey Street, Edinburgh, EH1 1DH

Director11 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 December 2002Active

People with Significant Control

Tangram Eot Limited
Notified on:28 October 2020
Status:Active
Country of residence:Scotland
Address:33/37, Jeffrey Street, Edinburgh, Scotland, EH1 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Darwell-Stone
Notified on:01 December 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:33/37 Jeffrey Street, EH1 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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