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.
| 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 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 Portland Road, Kilmarnock, KA1 2DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Portland Road, Kilmarnock, KA1 2DJ | Director | 17 June 2022 | Active |
| 37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ | Director | 31 January 2013 | Active |
| 37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ | Director | 01 November 2013 | Active |
| 37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ | Director | 31 January 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-21 | Capital | Capital cancellation shares. | Download |
| 2021-05-21 | Capital | Capital return purchase own shares. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Capital | Capital cancellation shares. | Download |
| 2020-11-25 | Capital | Capital return purchase own shares. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Capital | Capital cancellation shares. | Download |
| 2020-09-02 | Capital | Capital return purchase own shares. | Download |
| 2020-02-19 | Miscellaneous | Legacy. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-17 | Capital | Capital cancellation shares. | Download |
| 2019-10-17 | Capital | Capital return purchase own shares. | Download |
| 2019-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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