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TARTAN GALLERY LTD.

TARTAN GALLERY LTD.

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

    • Overview

    Company NameTARTAN GALLERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260012
    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 TARTAN GALLERY LTD.?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is TARTAN GALLERY LTD. located?

    Registered Office Address
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARTAN GALLERY LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for TARTAN GALLERY LTD.?

    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

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Registered office address changed from 58 st Stephen Street Edinburgh Midlothian EH3 5AL to 4 Comely Bank Place Mews Edinburgh EH4 1EB on May 19, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2014

    Statement of capital on Jan 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from , 58 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland on Dec 31, 2012

    		1 pagesAD01

    Appointment of Mrs Eleanor Margaret Spens as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of TARTAN GALLERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENS, Eleanor Margaret
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		Secretary
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		174648220001
    SPENS, David Michael
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    Midlothian
    		Director
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    Midlothian
    		ScotlandBritishChartered Surveyor94765870001
    SPENS, Eleanor Margaret
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    		Director
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    		ScotlandBritishGallery Owner86240390001
    MCMURRAY, Helen Patricia
    25 Nether Auldhouse Road
    Newlands
    G43 2XG Glasgow
    Strathclyde
    		Secretary
    25 Nether Auldhouse Road
    Newlands
    G43 2XG Glasgow
    Strathclyde
    		BritishRetired94765950001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARTAN GALLERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Margaret Spens
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		Dec 01, 2016
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Michael Spens
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		Dec 01, 2016
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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