CHARLES TENNANT & COMPANY, LIMITED
Overview
| Company Name | CHARLES TENNANT & COMPANY, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008811 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES TENNANT & COMPANY, LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARLES TENNANT & COMPANY, LIMITED located?
| Registered Office Address | Craighead Whistleberry Road, Blantyre G72 0TH Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES TENNANT & COMPANY, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES TENNANT & COMPANY, LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for CHARLES TENNANT & COMPANY, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tennants Distribution Ltd as a person with significant control on Jan 17, 2024 | 1 pages | PSC02 | ||||||||||
Cessation of Tennants Consolidated Limited as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Paul Alexander on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan James Alexander on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser John Mitchell as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Griffiths as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Who are the officers of CHARLES TENNANT & COMPANY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINEY, Gary | Secretary | Craighead Whistleberry Road, Blantyre G72 0TH Glasgow Lanarkshire | British | 3535890002 | ||||||
| ALEXANDER, Duncan James | Director | Upper Belgrave Street SW1X 8BA London 12 United Kingdom | England | British | Company Director | 49551710006 | ||||
| ALEXANDER, William Paul | Director | Upper Belgrave Street SW1X 8BA London 12 | England | British | Company Director | 33810740003 | ||||
| GRIFFITHS, Timothy | Director | Craighead Whistleberry Road, Blantyre G72 0TH Glasgow Lanarkshire | England | British | Company Director | 207138020001 | ||||
| MURRAY, Alexander | Secretary | Glendale 20 Greenlees Road Cambuslang G72 8NA Glasgow Lanarkshire | British | 26040700001 | ||||||
| TRENCH, Stuart Cameron | Secretary | 23 Coventry Drive G31 3JG Glasgow | British | 37035130001 | ||||||
| ALEXANDER, Kenneth Alston | Director | Manor Farm Crookham RG19 8ED Thatcham Berkshire | United Kingdom | British | Director | 25426590001 | ||||
| ALEXANDER, William Bryce | Director | Playden CR5 3PQ Chipstead Surrey | British | Company Director | 928160001 | |||||
| MACDONALD, William Learmond | Director | 2 Lendal Place East Kilbride G75 8JU Glasgow Lanarkshire | British | Company Director | 26040670001 | |||||
| MITCHELL, Andrew Fraser John | Director | Hazelbottom Road M8 0GR Manchester Tennants Distribution Limited England | England | British | Managing Director | 8375390002 | ||||
| MOONEY, Eugene | Director | 4 Blackford Road EH9 2DS Edinburgh Midlothian | British | Company Director | 855420001 | |||||
| STEWART, Edward Cumming | Director | 1 Lockerbie Avenue Newlands G43 2HF Glasgow Lanarkshire | British | Company Director | 928180001 |
Who are the persons with significant control of CHARLES TENNANT & COMPANY, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tennants Distribution Ltd | Jan 17, 2024 | Hazelbottom Road M8 0GR Manchester Head Office England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tennants Consolidated Limited | Apr 06, 2016 | Upper Belgrave Street SW1X 8BA London 12 Upper Belgrave Street England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0