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TATLOCK & THOMSON LIMITED

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

This company is commonly known as Tatlock & Thomson Limited. The company was founded 29 years ago and was given the registration number SC156235. The firm's registered office is in LEVEN. You can find them at Tatlock House, The Teuchats, Leven, Fife. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TATLOCK & THOMSON LIMITED
Company Number:SC156235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tatlock House, The Teuchats, Leven, Fife, KY8 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tatlock House, The Teuchats, Leven, KY8 5PF

Secretary14 February 2019Active
Tatlock House, The Teuchats, Leven, KY8 5PF

Director28 February 2016Active
Teuchats Farm, By Leven, Leven, KY8 5PF

Director01 January 2007Active
Teuchats Farm, Leven, KY8 5PF

Director31 March 2005Active
Teuchats Farm, By Leven, Fife, KY8 5PF

Director28 February 1995Active
Teuchats Farm, Leven, KY8 5PF

Secretary25 March 2003Active
10 Links Road, Longniddry, EH32 0NH

Secretary28 February 1995Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary28 February 1995Active
27 Cameron Knowe, Philipstoun, EH49 6RL

Director01 November 2002Active
Teuchats Farm, Leven, KY8 5PF

Director28 February 1995Active
Scientific Services, Tatlock House, The Teuchats, By Leven, Scotland, KY8 5PF

Director21 November 2012Active
10 Links Road, Longniddry, EH32 0NH

Director28 February 1995Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director28 February 1995Active

People with Significant Control

Mr Harry Riffkin
Notified on:28 February 2017
Status:Active
Date of birth:August 1951
Nationality:British
Address:Tatlock House, The Teuchats, Leven, KY8 5PF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Appoint person secretary company with name date.

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2019-02-14Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Appoint person director company with name date.

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