TANNOCH LOCH, LIMITED
Overview
| Company Name | TANNOCH LOCH, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012341 |
| 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 TANNOCH LOCH, LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TANNOCH LOCH, LIMITED located?
| Registered Office Address | 227 West George Street C/O Johnston Carmichael G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANNOCH LOCH, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TANNOCH LOCH, LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for TANNOCH LOCH, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Stephen John Appleton as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Dr Alastair Douglas Taylor as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Nicholas Sinclair Gray as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Ernest Mcvitie as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Appointment of Mr Alan Gordon Mcmeekin as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Imogen Johnstone as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Brock as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Registered office address changed from 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland to 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd on Dec 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Heather Frances Thomson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Appointment of Mr Alistair Ernest Mcvitie as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Noreen Phillips as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Archibald Nicholson Macdonald as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Carole Barr Howat as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steffen Gorgas as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Mcneil as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Gillian Mary Mcvitie as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Anthony Smith as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Who are the officers of TANNOCH LOCH, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Stephen John | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | Consulting Engineer | 329860310001 | ||||
| CRIBBES, Steven Alexander | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | Property Developer | 70729660003 | ||||
| HOWAT, Carole Barr | Director | Montrose Gardens Milngavie G62 8NQ Glasgow 14 Scotland | Scotland | British | Semi-Retired Classical Musician | 290184980001 | ||||
| MACDONALD, Archibald Nicholson | Director | Heathfield Drive Milngavie G62 8AZ Glasgow 11 Scotland | Scotland | British | Retired | 45525320001 | ||||
| MCMEEKIN, Alan Gordon | Director | Heathfield Drive Milngavie G62 8AZ Glasgow 15 Scotland | Scotland | British | Director | 303424440001 | ||||
| PHILLIPS, Noreen | Director | Montrose Gardens Milngavie G62 8NQ Glasgow 8 Scotland | Scotland | British | Her Majesty'S Inspector Of Education | 290213260001 | ||||
| TAYLOR, Alastair Douglas, Dr | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | General Practitioner | 329859190001 | ||||
| BAIRD, James Douglas | Secretary | Balvenie 166 Mugdock Road Milngavie G62 8NE Glasgow Lanarkshire | British | Retired | 945880001 | |||||
| DICK, Robert John | Secretary | Glenmore Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire | British | 791890001 | ||||||
| EDWARDS, John Gwyn, Dr | Secretary | 154 Mugdock Road Milngavie G62 8NE Glasgow East Dunbartonshire | British | Retired University Lecturer | 110721730001 | |||||
| GRAY, Nicholas Sinclair | Secretary | Carsaig 9 Tannoch Drive Milngavie G62 8BA Glasgow | British | Company Director | 15447010001 | |||||
| LOGAN, Heather Macdonald | Secretary | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire Scotland | 192681230001 | |||||||
| TAGGART, Kenneth Andrew Wade | Secretary | 7 Tannoch Drive Milngavie G62 8BA Glasgow Lanarkshire | British | 791840001 | ||||||
| ALLAN, David Stewart | Director | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire | Scotland | British | Director | 229264860001 | ||||
| BAIRD, Jeanette | Director | 6 Montrose Gardens Milngavie G62 8NQ Glasgow Lanarkshire | United Kingdom | British | Librarian | 476640001 | ||||
| BLAIR, Rosamund Anne | Director | Fairhaven, 14 Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire | United Kingdom | British | None | 113705400001 | ||||
| BLAIR, William Donald | Director | Fairhaven 14 Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire | British | Ca | 13650001 | |||||
| BOOTH, Scott | Director | 15 Heathfield Drive G62 8AZ Glasgow East Dunbartonshire | British | Co-Commentator | 118672780001 | |||||
| BRIMELOW, David | Director | Mugdock Road Milngavie G62 8NE Glasgow 162 East Dunbartonshire Scotland | Scotland | British | Engineer | 154906850001 | ||||
| BRIMELOW, David | Director | 168 Mugdock Road G62 8NE Milngavie Glasgow | Scotland | British | Manager | 154906850001 | ||||
| BROCK, Andrew James | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | Director | 263625680001 | ||||
| BURNETT, George James | Director | 10 Montrose Gardens G62 8NQ Glasgow | British | Retired | 92576740001 | |||||
| CARNEGIE, Helen Elizabeth | Director | 156 Mugdock Road G62 8NE Milngavie Lanarkshire | Scotland | British | Lawyer | 141640540001 | ||||
| COIA, Denise Assunta | Director | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire Scotland | Scotland | British | Public Sector - Health | 192697210001 | ||||
| CRAWFORD, Bruce Ogilvie | Director | 15 Montrose Gardens Milngavie G62 8NQ Glasgow | United Kingdom | British | Stockbroker (Retired) | 853830002 | ||||
| DALLAS, Robert Munro | Director | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire Scotland | Scotland | British | Retired | 61554530002 | ||||
| DALLAS, Robert Munro | Director | 2 Heathfield Drive Milngavie G62 8AZ Glasgow | Scotland | British | Chartered Accountant | 61554530002 | ||||
| DICK, Robert John | Director | Glenmore Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire | British | Company Director | 791890001 | |||||
| DOUGLAS, Alan David | Director | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire Scotland | Scotland | British | Journalist And Broadcaster | 88374600001 | ||||
| DOUGLAS, Alan David | Director | 150 Mugdock Road Milngavie G62 8NH Glasgow | Scotland | British | Journalist | 88374600001 | ||||
| EDWARDS, John Gwyn, Dr | Director | 154 Mugdock Road Milngavie G62 8NE Glasgow East Dunbartonshire | Scotland | British | Retired University Lecturer | 110721730001 | ||||
| EDWARDS, Ruth | Director | Mugdock Road Milngavie G62 8NE Glasgow 154 Scotland | Scotland | British | Retired | 174206050001 | ||||
| FOULIS, Alan, Dr | Director | c/o Heather Logan Montrose Gardens Milngavie G62 8NQ Glasgow 4 East Dunbartonshire Scotland | Scotland | British | Retired | 164815380001 | ||||
| GORGAS, Steffen | Director | Heathfield Drive Milngavie G62 8AZ Glasgow 2 East Dunbartonshire Scotland | Scotland | German | Computer Consultant | 58984910003 | ||||
| GORGAS, Steffen | Director | 154 Mugdock Road Milngavie G62 8NE Glasgow | Scotland | German | Managing Director Of Software Company | 58984910003 |
What are the latest statements on persons with significant control for TANNOCH LOCH, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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