TARBERT DEVELOPMENTS LIMITED

TARBERT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTARBERT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259775
    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 TARBERT DEVELOPMENTS LIMITED?

    • (9112) /

    Where is TARBERT DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Carlton Street
    Edinburgh
    EH4 1NJ Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of TARBERT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAIRSTAMP LIMITEDNov 25, 2003Nov 25, 2003

    What are the latest accounts for TARBERT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TARBERT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2010

    Statement of capital on Dec 30, 2010

    • Capital: GBP 20,000
    SH01

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

    4 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Guy Thomas Stenhouse on Jan 06, 2010

    2 pagesCH01

    Director's details changed for William Todd Nugent on Jan 06, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    7 pages363s

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed flairstamp LIMITED\certificate issued on 04/12/03
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of TARBERT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, William Todd
    10 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    Secretary
    10 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    British1254780006
    NUGENT, William Todd
    10 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    Director
    10 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    United KingdomBritish1254780006
    STENHOUSE, Richard Guy Thomas
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    Director
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    ScotlandBritish801920003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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