TYNINGHAME GARDENS LIMITED
Overview
| Company Name | TYNINGHAME GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC118349 |
| 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 TYNINGHAME GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TYNINGHAME GARDENS LIMITED located?
| Registered Office Address | The Lighthouse Heugh Road EH39 5PX North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYNINGHAME GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYNINGHAME GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for TYNINGHAME GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Charnisay Ann Gwyn as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Appointment of Ms Deanna Marie Mchugh as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Termination of appointment of Judith Mary Riley as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruce Harrison as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Harrison as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Robert Mcgregor as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Crawford as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Priscilla Mary Parry as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barry Logan Ayre as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Priscilla Mary Parry as a director on Sep 12, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Judith Mary Riley as a director on Sep 12, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Brown Rankin Gillon as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Who are the officers of TYNINGHAME GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWYN, Charnisay Ann | Director | Tyninghame EH42 1XW Dunbar The Walled Garden East Lothian United Kingdom | United Kingdom | British | 214901750001 | |||||
| MCHUGH, Deanna Marie | Director | Tyninghame House EH42 1XW Dunbar The Tower Wing East Lothian United Kingdom | United Kingdom | British,American | 339138820001 | |||||
| MCNEILL, Joanne Louise | Director | Heugh Road EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | 234174470001 | |||||
| PARRY, Priscilla Mary | Director | Tyninghame EH42 1XW Dunbar The Clock House East Lothian Scotland | Scotland | British | 48119470001 | |||||
| SNODGRASS, David Randall | Director | Tyninghame House EH42 1XW Dunbar Mclaren Wing East Lothian Scotland | Scotland | British | 87748700002 | |||||
| ROGERS, Ian Macdonald | Secretary | The Village Tyninghame EH42 1XL Dunbar East Lothian | British | 113439950001 | ||||||
| VASS, Donald Ross Davidson | Secretary | The Old Bakehouse Mill Wynd EH40 3AF East Linton East Lothian | British | 39654420001 | ||||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| AYRE, Barry Logan | Director | 4/2 Carlton Terrace EH7 5DD Edinburgh | Scotland | British | 45164080002 | |||||
| CRAWFORD, William | Director | Tyninghame EH42 1XW Dunbar The Bothy Scotland | Scotland | British | 270501060001 | |||||
| GILLON, David Brown Rankin | Director | Head Gardener's House Tyninghame House EH42 1XW Tyninghame Dunbar | Scotland | British | 1355050003 | |||||
| GRANT, Matthew Alistair, Sir | Director | The Library Wing Tyninghame House EH42 1XW Dunbar East Lothian | British | 11265430004 | ||||||
| GWYN, Charles Anthony Hugh | Director | The Walled Garden Tyninghame EH42 1XW Dunbar East Lothian | British | 62470550002 | ||||||
| GWYN, Charnisay Ann | Director | The Walled Garden Tyninghame EH42 1WX Dunbar East Lothian | Scotland | British | 847760002 | |||||
| HARRISON, Bruce | Director | Heugh Road EH39 5PX North Berwick The Lighthouse East Lothian Scotland | Scotland | British | 327075620001 | |||||
| MARTIN, Christopher | Director | Gunton Park Farm NR11 7HL Hanworth Norfolk | England | British | 35155600001 | |||||
| MCGREGOR, Angus Robert | Director | North Wing Tyninghame EH42 1XW Dunbar East Lothian | Scotland | British | 76945620001 | |||||
| MERRILLS, Austin | Director | The East Wing Tyninghame House EH42 1XW Dunbar East Lothian | British | 529310002 | ||||||
| PARRY, Priscilla Mary | Director | The Clock House Tyninghame EH42 1XW Dunbar East Lothian | Scotland | British | 48119470001 | |||||
| RILEY, Judith Mary | Director | Tyninghame House Tyninghame EH42 1XW Dunbar The Old Kitchen East Lothian Scotland | Scotland | British | 193094560001 | |||||
| ROBERTSON, Alastair Ogston | Director | 15 Golden Square AB10 1WF Aberdeen | Scotland | British | 356870001 | |||||
| SCOTT, George Henry | Director | Bothy Cottage Tyninghame EH42 1XW Dunbar East Lothian | British | 39654150001 | ||||||
| SIMPSON, David, Professor | Director | EH42 1XW Tyninghame The Old Kitchen, Tyninghame House East Lothian | Scotland | British | 140438650001 |
What are the latest statements on persons with significant control for TYNINGHAME GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | 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