TARTAN COMMERCIAL LIMITED
| Status | ACTIVE |
| Company No. | SC550045 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2016 |
| Age | 7 years, 6 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
TARTAN COMMERCIAL LIMITED is an active private limited company with number SC550045. It was incorporated 7 years, 6 months, 22 days ago, on 11 November 2016. The company address is The Lighthouse Unit 2 The Lighthouse Unit 2, North Berwick, EH39 5PX, East Lothian, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5500450003
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5500450001
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5500450002
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-30
Officer name: Mr Nicholas Charles Watson
Documents
Second filing of confirmation statement with made up date
Date: 17 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Move registers to sail company with new address
Date: 08 Apr 2021
Category: Address
Type: AD03
New address: 12 Hope Street Edinburgh EH2 4DB
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Appoint corporate secretary company with name date
Date: 08 Apr 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-02-08
Officer name: Davidson Chalmers Stewart (Secretarial Services) Limited
Documents
Change sail address company with new address
Date: 08 Apr 2021
Category: Address
Type: AD02
New address: 12 Hope Street Edinburgh EH2 4DB
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-13
Officer name: Mr Andrew Thomson Hadden
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-13
New address: The Lighthouse Unit 2 Heugh Road Industrial Estate North Berwick East Lothian EH39 5PX
Old address: Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP Scotland
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-21
Charge number: SC5500450002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5500450003
Charge creation date: 2020-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-15
Charge number: SC5500450001
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Notification of a person with significant control
Date: 09 Sep 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-14
Psc name: Chardon Commercial Properties Limited
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alasdair David Mccaig
Cessation date: 2019-12-14
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-14
Psc name: Andrew Thomson Hadden
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Watson
Appointment date: 2020-04-01
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Alasdair David Mccaig
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alasdair David Mccaig
Change date: 2017-11-10
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-07
Psc name: Alasdair David Mccaig
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Thomson Hadden
Change date: 2017-02-07
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-02-07
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Mr Alasdair David Mccaig
Documents
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