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TANNLIN GROUP LIMITED

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

This company is commonly known as Tannlin Group Limited. The company was founded 11 years ago and was given the registration number SC441632. The firm's registered office is in KILMARNOCK. You can find them at 37 Portland Road, , Kilmarnock, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TANNLIN GROUP LIMITED
Company Number:SC441632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:37 Portland Road, Kilmarnock, KA1 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Portland Road, Kilmarnock, KA1 2DJ

Director17 June 2022Active
37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ

Director31 January 2013Active
37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ

Director01 November 2013Active
37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ

Director31 January 2013Active

People with Significant Control

Mrs Laura Hall
Notified on:18 March 2019
Status:Active
Date of birth:October 1962
Nationality:British
Address:37, Portland Road, Kilmarnock, KA1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Murray Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:37, Portland Road, Kilmarnock, KA1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Graham Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:37, Portland Road, Kilmarnock, KA1 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-21Capital

Capital cancellation shares.

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2021-05-21Capital

Capital return purchase own shares.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-11-25Capital

Capital cancellation shares.

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2020-11-25Capital

Capital return purchase own shares.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Capital

Capital cancellation shares.

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2020-09-02Capital

Capital return purchase own shares.

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2020-02-19Miscellaneous

Legacy.

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2020-02-05Officers

Change person director company with change date.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Capital

Capital cancellation shares.

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2019-10-17Capital

Capital return purchase own shares.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Persons with significant control

Change to a person with significant control.

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2019-08-26Persons with significant control

Cessation of a person with significant control.

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2019-05-30Capital

Capital cancellation shares.

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2019-05-17Resolution

Resolution.

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