This company is commonly known as Tarrag Naegel Ltd. The company was founded 8 years ago and was given the registration number SC536870. The firm's registered office is in COLDSTREAM. You can find them at Lion Lodge, South Coldstream, Coldstream, Berwickshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | TARRAG NAEGEL LTD |
|---|---|---|
| Company Number | : | SC536870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2016 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Lion Lodge, South Coldstream, Coldstream, Berwickshire, Scotland, TD12 4HE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Excel House, Maidenplain Place, Aberuthven, Scotland, PH3 1GW | Corporate Secretary | 16 July 2020 | Active |
| Lion Lodge, South Coldstream, Coldstream, Scotland, TD12 4HE | Director | 12 June 2018 | Active |
| Abbeybank, Abbey Road, Auchterarder, Scotland, PH3 1DN | Secretary | 01 June 2016 | Active |
| Abbeybank, Abbey Road, Auchterarder, Scotland, PH3 1DN | Director | 08 December 2016 | Active |
| Abbeybank, Abbey Road, Auchterarder, Scotland, PH3 1DN | Director | 01 June 2016 | Active |
| Mrs Wendy Jane Ross-Smith | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Lion Lodge, South Coldstream, Coldstream, Scotland, TD12 4HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-16 | Accounts | Change account reference date company current shortened. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
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