THE TACK ROOM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TACK ROOM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201665
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TACK ROOM LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TACK ROOM LTD. located?

    Registered Office Address
    Tillyochie House
    Kinross
    KY13 0NL Kinross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TACK ROOM LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE TACK ROOM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Donald Murray Keith on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Gillie Keith on Nov 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of THE TACK ROOM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Gillie
    Tillyochie House
    KY13 0NL Kinross
    Fife
    Secretary
    Tillyochie House
    KY13 0NL Kinross
    Fife
    British67301230001
    KEITH, Donald Murray
    Tillyochie House
    KY13 0NL Kinross
    Kinross Shire
    Director
    Tillyochie House
    KY13 0NL Kinross
    Kinross Shire
    ScotlandBritish73893510002
    KEITH, Gillie
    Tillyochie House
    KY13 0NL Kinross
    Fife
    Director
    Tillyochie House
    KY13 0NL Kinross
    Fife
    ScotlandBritish67301230001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GRIEVE, Iona
    Birnie Hill
    Glenfarg
    PH2 9QP Perth
    Perthshire
    Director
    Birnie Hill
    Glenfarg
    PH2 9QP Perth
    Perthshire
    British67301150001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of THE TACK ROOM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Clare Keith
    Tillyochie House
    Kinross
    KY13 0NL Kinross-Shire
    Nov 18, 2016
    Tillyochie House
    Kinross
    KY13 0NL Kinross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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