TARLAND ELECTRONIC SERVICES LIMITED
Overview
| Company Name | TARLAND ELECTRONIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARLAND ELECTRONIC SERVICES LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is TARLAND ELECTRONIC SERVICES LIMITED located?
| Registered Office Address | Ashgrove Cottage Craigellachie AB38 9ST Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARLAND ELECTRONIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TARLAND ELECTRONIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Anne Harrison as a secretary on Aug 17, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barbara Anne Harrison as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Barbara Anne Harrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Anne Harrison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rachael Pennington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachael Pennington as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mrs Rachael Pennington as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Rachael Pennington as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TARLAND ELECTRONIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Paul | Director | Ashgrove Cottage Craigellachie AB38 9ST Aberlour Banffshire | Scotland | British | 5955290005 | |||||
| HARRISON, Barbara Anne | Secretary | Ashgrove Cottage Craigellachie AB38 9ST Banffshire | 162551120001 | |||||||
| HARRISON, Barbara Anne | Secretary | Ashgrove Cottage Craigellachie AB38 9ST Aberlour Banffshire | British | 5955260004 | ||||||
| PENNINGTON, Rachael | Secretary | Macduff Place Dufftown AB55 4AA Keith 7 Banffshire Scotland | 162144610001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARRISON, Barbara Anne | Director | Ashgrove Cottage Craigellachie AB38 9ST Banffshire | Scotland | British | 5955260004 | |||||
| HARRISON, Barbara Anne | Director | Ashgrove Cottage Craigellachie AB38 9ST Aberlour Banffshire | Scotland | British | 5955260004 | |||||
| PENNINGTON, Rachael | Director | Ashgrove Cottage Craigellachie AB38 9ST Banffshire | Scotland | British | 162060650001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TARLAND ELECTRONIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harrison | Apr 07, 2016 | Ashgrove Cottage Craigellachie AB38 9ST Banffshire | No |
Nationality: British Country of Residence: Scotland | |||
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