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TARTAN TOUCH (SCOTLAND) LIMITED

TARTAN TOUCH (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARTAN TOUCH (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TARTAN TOUCH (SCOTLAND) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TARTAN TOUCH (SCOTLAND) LIMITED located?

    Registered Office Address
    Ladeside Road
    Port Elphinstone
    AB51 3UT Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TARTAN TOUCH (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEASCAPE VENTURES (SCOTLAND) LIMITEDMay 27, 2008May 27, 2008
    MARINE DIRECT CONTRACTORS LIMITEDJan 30, 2002Jan 30, 2002
    ISANDCO THREE HUNDRED AND NINETY ONE LIMITEDDec 06, 2001Dec 06, 2001

    What are the latest accounts for TARTAN TOUCH (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TARTAN TOUCH (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for TARTAN TOUCH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF to Ladeside Road Port Elphinstone Inverurie Aberdeenshire AB51 3UT on May 11, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Certificate of change of name

    Company name changed seascape ventures (scotland) LIMITED\certificate issued on 10/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2016

    		RES15

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

    		6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TARTAN TOUCH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORLEY, Inger Helen Kolnes
    6 Grampian Terrace
    Torphins
    AB31 4JS Banchory
    Aberdeenshire
    		Secretary
    6 Grampian Terrace
    Torphins
    AB31 4JS Banchory
    Aberdeenshire
    		NorwegianDirector88099030001
    VORLEY, Inger Helen Kolnes
    Grampian Terrace
    Torphins
    AB31 4JS Banchory
    6
    Aberdeenshire
    		Director
    Grampian Terrace
    Torphins
    AB31 4JS Banchory
    6
    Aberdeenshire
    		United KingdomNorwegianDirector88099030001
    VORLEY, Stephen William
    6 Grampian Terrace
    Torphins
    AB31 4JS Banchory
    Aberdeenshire
    		Director
    6 Grampian Terrace
    Torphins
    AB31 4JS Banchory
    Aberdeenshire
    		United KingdomBritishDirector88085140001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		900000570001
    HOBKIRK, Colin Gordon
    Provost Black Way
    AB31 4FJ Banchory
    4
    Aberdeenshire
    		Nominee Director
    Provost Black Way
    AB31 4FJ Banchory
    4
    Aberdeenshire
    		ScotlandBritish900023170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARTAN TOUCH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Vorley
    Port Elphinstone
    AB51 3UT Inverurie
    Ladeside Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Port Elphinstone
    AB51 3UT Inverurie
    Ladeside Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inger Helen Kolnes Vorley
    Port Elphinstone
    AB51 3UT Inverurie
    Ladeside Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Port Elphinstone
    AB51 3UT Inverurie
    Ladeside Road
    Aberdeenshire
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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