TANNSON HOLDINGS LIMITED

Overview

Company Name	TANNSON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC104275
Jurisdiction	Scotland
Date of Creation	Apr 23, 1987
Date of Cessation	Nov 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TANNSON HOLDINGS LIMITED?

(7415) /

Where is TANNSON HOLDINGS LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TANNSON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for TANNSON HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 08, 2007

What are the latest filings for TANNSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2024	Final account prior to dissolution in a winding-up by the court	21 pages	WU15(Scot)

Feb 10, 2022	Registered office address changed from Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 10, 2022	2 pages	AD01

May 01, 2020	Registered office address changed from Kpmg Llp 19 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on May 01, 2020	2 pages	AD01

Feb 19, 2010	Registered office address changed from * Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ* on Feb 19, 2010	2 pages	AD01

Feb 15, 2010	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jun 08, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 08, 2009	Notice of winding up order	2 pages	4.2(Scot)

Jul 22, 2008	Notice of receiver's report	8 pages	3.5(Scot)

Mar 28, 2008	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Mar 26, 2008	legacy	1 pages	287

Feb 05, 2008	Group of companies' accounts made up to Mar 31, 2007	26 pages	AA
Dec 03, 2007	legacy	3 pages	363a
Jul 05, 2007	legacy	2 pages	288a
Jan 31, 2007	Group of companies' accounts made up to Mar 31, 2006	26 pages	AA
Dec 21, 2006	legacy	2 pages	419a(Scot)
Nov 22, 2006	legacy	3 pages	363a
Nov 22, 2006	legacy	1 pages	190
Nov 22, 2006	legacy	1 pages	353
Nov 22, 2006	legacy	1 pages	287
Jan 30, 2006	Group of companies' accounts made up to Mar 31, 2005	24 pages	AA
Nov 11, 2005	legacy	3 pages	363a
Jan 24, 2005	Group of companies' accounts made up to Mar 31, 2004	23 pages	AA
Dec 13, 2004	legacy	2 pages	288a
Dec 13, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of TANNSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLACE, David Joseph The Stables, 3a Paton Street FK10 2DY Alloa Clackmannanshire	Jul 07, 1999		Secretary	The Stables, 3a Paton Street FK10 2DY Alloa Clackmannanshire		British		Accountant	65608070002
TANNER, Michael Leslie Latchburn Ford Auchterarder Road PH2 0QS Dunning Perth			Director	Latchburn Ford Auchterarder Road PH2 0QS Dunning Perth	Scotland	British	1947-9	Building Director	414840002
TANNER, Paul Cain 6 Millhaugh Auchterarder Road PH2 0QS Dunning Perthshire	Jun 05, 2007		Director	6 Millhaugh Auchterarder Road PH2 0QS Dunning Perthshire	Scotland	British	1975-10	Director	122759920001
VEITCH, Charles Kilpatrick 1 Bonnington Avenue ML11 9AL Lanark Lanarkshire	Aug 01, 2004		Director	1 Bonnington Avenue ML11 9AL Lanark Lanarkshire	Scotland	British	1965-5	Sales Director	73159870001
TANNER, Michael Leslie Latchburn Ford Auchterarder Road PH2 0QS Dunning Perth		Jul 07, 1999	Secretary	Latchburn Ford Auchterarder Road PH2 0QS Dunning Perth		British			414840002
WILSON, John Brodie 5 Lochwood Park Kingseat KY12 0UX Dunfermline Fife		Dec 23, 1999	Director	5 Lochwood Park Kingseat KY12 0UX Dunfermline Fife	Scotland	British	1935-9	Sales Director	414850002

View Detailed Information on Officers and People with Significant Control

Does TANNSON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew J Davison Ten George Street Edinburgh EH2 2DZ	administrative receiver	Ten George Street Edinburgh EH2 2DZ	Mar 18, 2008	Feb 05, 2010
Colin Peter Dempster George House 50 George Square Glasgow	administrative receiver	George House 50 George Square Glasgow	Mar 18, 2008	Feb 05, 2010

Notes	scottish-insolvency-info

Date	Type
Jun 26, 2024	Conclusion of winding up
May 14, 2009	Petition date
May 14, 2009	Commencement of winding up
Nov 02, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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