TANTALLON RESIDENTIAL LIMITED

Overview

Company Name	TANTALLON RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178146
Jurisdiction	Scotland
Date of Creation	Aug 15, 1997
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of TANTALLON RESIDENTIAL LIMITED?

(4521) /

Where is TANTALLON RESIDENTIAL LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TANTALLON RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TANTALLON RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	legacy	1 pages	652a

Jul 24, 2009	legacy	1 pages	288b

Jul 23, 2009	legacy	1 pages	288b

Mar 30, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Sep 10, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Sep 05, 2008	legacy	4 pages	363a

Apr 01, 2008	legacy	1 pages	287

Sep 07, 2007	legacy	3 pages	363a
Apr 16, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Sep 11, 2006	legacy	3 pages	363a
May 18, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jan 21, 2006	legacy	2 pages	419a(Scot)
Oct 18, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Sep 07, 2005	legacy	3 pages	363a
Aug 19, 2005	legacy	1 pages	288b
Aug 02, 2005	legacy	1 pages	287
Mar 21, 2005	legacy	2 pages	288a
Feb 04, 2005	legacy	1 pages	288b
Nov 01, 2004	legacy	3 pages	363a
Nov 01, 2004	legacy	1 pages	288a
Sep 08, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Aug 10, 2004	legacy	4 pages	419a(Scot)
Aug 03, 2004	legacy	1 pages	287

View All Filings

Who are the officers of TANTALLON RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
AWG PROPERTY DIRECTOR LIMITED Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Jan 31, 2005		Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs				103622620001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Aug 19, 1997	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Aug 15, 1997	Aug 19, 1997	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011040001
CHAMBERS, Christopher 4 Ancrum Bank EH22 3AY Dalkeith Midlothian	Aug 19, 1997	Jul 23, 2009	Director	4 Ancrum Bank EH22 3AY Dalkeith Midlothian	United Kingdom	British	1954-5	39127910001
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Aug 19, 1997	Jun 01, 1999	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
DOUGHTY, Mark Robert Thomas 33 Ravelrig Gait EH14 7NH Edinburgh	Jun 25, 2003	Jun 30, 2004	Director	33 Ravelrig Gait EH14 7NH Edinburgh		British	1968-9	99790430001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Aug 19, 1997	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	61660001
MACKAY, Ewan William 3 Neuk Avenue Muirhead G69 9EX Glasgow	Apr 21, 2000	Jan 31, 2005	Director	3 Neuk Avenue Muirhead G69 9EX Glasgow	Scotland	British	1962-5	64627230005
MACKAY, Ian Hugh 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Jun 01, 1999	Apr 21, 2000	Director	80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Scotland	British	1947-3	100718980001
WARD, Dennis James 38 Broughton Street EH1 3SB Edinburgh	Aug 19, 1997	Jul 23, 2009	Director	38 Broughton Street EH1 3SB Edinburgh	United Kingdom	British	1946-10	39128020001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Aug 15, 1997	Aug 19, 1997	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Aug 15, 1997	Aug 19, 1997	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011020001

View Detailed Information on Officers and People with Significant Control

Does TANTALLON RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 25, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Habbs castle, 64 restalrig road south, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 03, 1997Registration of a charge (410) Jan 21, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 22, 1997 Delivered On Sep 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 29, 1997Registration of a charge (410) Aug 10, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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