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TARRANT WOODLEY LIMITED

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

This company is commonly known as Tarrant Woodley Limited. The company was founded 42 years ago and was given the registration number SC078161. The firm's registered office is in DUNFERMLINE. You can find them at New Dickson House, Dickson Street, Dunfermline, Fife. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TARRANT WOODLEY LIMITED
Company Number:SC078161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Dickson House, Dickson Street, Dunfermline, Fife, KY12 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Eton Terrace, Edinburgh, Scotland, EH4 1QE

Secretary-Active
6a, Eton Terrace, Edinburgh, Scotland, EH4 1QE

Director-Active
6a, Eton Terrace, Edinburgh, Scotland, EH4 1QE

Director14 March 2018Active
8 Headwell Road, Dunfermline, KY12 0PW

Director-Active

People with Significant Control

Mr Robert Walter Handley
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:Scotland
Address:6a, Eton Terrace, Edinburgh, Scotland, EH4 1QE
Nature of control:
  • Significant influence or control
Kinloch Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:New Dickson House, Dickson Street, Dunfermline, Scotland, KY12 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-03Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person secretary company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Mortgage

Mortgage satisfy charge full.

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2016-06-27Mortgage

Mortgage satisfy charge full.

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