TANNOCHSIDE ESTATES LIMITED
Company is dissolved
General Information
NAME
TANNOCHSIDE ESTATES LIMITED
COMPANY NUMBER
03080954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/07/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/07/1995
18/08/1995
CENTREBUSH LIMITED
LONDON
W1S 1BJ
50 New Bond Street
London
W1S 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
Credit Risk Overview
Want to learn more about TANNOCHSIDE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANNOCHSIDE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANNOCHSIDE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
10/08/1995 - 28/06/1996 (10 months) Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 8 Past: 363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 07/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 30/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 23/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 19/10/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 12/04/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 24/03/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 10/09/2015 | Philip Alexander Jeremy Leech (920058419) has left the board |
| 10/09/2015 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 03/09/2015 | Robert Edward Lane (907161062) has left the board |
| 03/09/2015 | New Board Member Philip Alexander Jeremy Leech (920058419) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 11/06/2015 | Change in Reg. Office |
| 11/06/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | Thomas Gerard Walsh (904852023) has left the board |
| 10/07/2013 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 08/07/2013 | New Accounts filed |
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