TANNLIN UK LIMITED

Overview

Company Name	TANNLIN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304934
Jurisdiction	Scotland
Date of Creation	Jul 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANNLIN UK LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is TANNLIN UK LIMITED located?

Registered Office Address	37 Portland Road KA1 2DJ Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of TANNLIN UK LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1043) LIMITED	Jul 04, 2006	Jul 04, 2006

What are the latest accounts for TANNLIN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TANNLIN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for TANNLIN UK LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Unaudited abridged accounts made up to Mar 31, 2025	10 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Secretary's details changed for Ms Laura Johnstone on Jul 09, 2025	1 pages	CH03

Jul 09, 2025	Director's details changed for Ms Laura Johnstone-Hall on Jul 09, 2025	2 pages	CH01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Appointment of Mr James Stewart Hall as a director on Jun 17, 2022	2 pages	AP01

Dec 28, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Mar 19, 2019	Appointment of Ms Laura Johnstone-Hall as a director on Mar 18, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Fraser Murray Shaw as a director on Mar 18, 2019	1 pages	TM01

Jul 06, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of Peter Andrew Rivett as a director on May 31, 2018	1 pages	TM01

Dec 28, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of TANNLIN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Laura Johnstone Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Dec 04, 2006		Secretary	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland		British		77600730002
HALL, James Stewart Portland Road KA1 2DJ Kilmarnock 37 Ayrshire	Jun 17, 2022		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire	Scotland	British	1991-9	297193530001
HALL, James Graham Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Dec 04, 2006		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Scotland	British	1962-8	77600700002
HALL, Laura Johnstone Portland Road KA1 2DJ Kilmarnock 37 Ayrshire	Mar 18, 2019		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire	Scotland	British	1962-10	185507510001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 04, 2006	Dec 04, 2006	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
RIVETT, Peter Andrew Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Feb 04, 2008	May 31, 2018	Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	United Kingdom	British	1962-9	122629770001
SHAW, Fraser Murray Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Dec 04, 2006	Mar 18, 2019	Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	United Kingdom	British	1964-4	119776530001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 04, 2006	Dec 04, 2006	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANNLIN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tannlin Group Limited

Apr 06, 2016

Portland Road

KA1 2DJ Kilmarnock

Ayrshire

Scotland

Legal Form	Limited Compny
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc441632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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