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Tartan Gallery Ltd., EH4 1EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARTAN GALLERY LTD.

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

This company is commonly known as Tartan Gallery Ltd.. The company was founded 20 years ago and was given the registration number SC260012. The firm's registered office is in EDINBURGH. You can find them at 4 Comely Bank Place Mews, , Edinburgh, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:TARTAN GALLERY LTD.
Company Number:SC260012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:4 Comely Bank Place Mews, Edinburgh, Scotland, EH4 1EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Comely Bank Place Mews, Edinburgh, Scotland, EH4 1EB

Secretary30 December 2012Active
4 Comely Bank Place Mews, Edinburgh, EH4 1EB

Director01 December 2003Active
4 Comely Bank Place Mews, Edinburgh, EH4 1EB

Director01 December 2003Active
25 Nether Auldhouse Road, Newlands, Glasgow, G43 2XG

Secretary01 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 December 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mrs Eleanor Margaret Spens
Notified on:01 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:4, Comely Bank Place Mews, Edinburgh, Scotland, EH4 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Spens
Notified on:01 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:4, Comely Bank Place Mews, Edinburgh, Scotland, EH4 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-19Address

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

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Address

Change registered office address company with date old address.

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2012-12-31Officers

Termination secretary company with name.

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