TAMB LIMITED
Overview
| Company Name | TAMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272031 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMB LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is TAMB LIMITED located?
| Registered Office Address | c/o MR D N MACKAY Tanera Breachloch Culbokie IV7 8GY Dingwall Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLATRANCH LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for TAMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TAMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Shelley Eve Mackay on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mr D N Mackay Tanera Breachloch Culbokie Dingwall Ross-Shire IV7 8GY Scotland on Sep 24, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Office Muirskie Grange Denside of Durris Aberdeenshire AB31 6EB on Sep 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Duncan Neil Mackay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sharon Robertson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of TAMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Duncan Neil | Secretary | c/o Mr D N Mackay Breachloch Culbokie IV7 8GY Dingwall Tanera Ross-Shire Scotland | 154376270001 | |||||||
| HITCHIN, Shelley Eve | Director | c/o Mr D N Mackay Breachloch Culbokie IV7 8GY Dingwall Tanera Ross-Shire Scotland | Scotland | British | 139640500003 | |||||
| MACKAY, Duncan Neil | Director | 49 St Ternans Road Newtonhill AB39 3PF Stonehaven Kincardineshire Scotland | Scotland | British | 5453240001 | |||||
| MACKAY, Duncan Neil | Secretary | 49 St Ternans Road Newtonhill AB39 3PF Stonehaven Kincardineshire Scotland | British | 5453240001 | ||||||
| MACKAY, Shelley Eve | Secretary | 21 Thornton Court AB30 1BZ Laurencekirk Kincardineshire | British | 126574750001 | ||||||
| ROBERTSON, Sharon Margaret | Secretary | Thornton Court AB30 1BZ Laurencekirk 19 Kincardineshire United Kingdom | British | 138073050001 | ||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Alan Henry | Director | Beech Avenue Ladybank KY15 7NG Cupar 9 Fife | Scotland | British | 72832170001 | |||||
| DAVIDSON, James William Lawson | Director | 55 Cromwell Road AB15 4UE Aberdeen Aberdeenshire | British | 105605660001 | ||||||
| JORDANS (SCOTLAND) LIMITED | 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