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TAN BROTHERS NAIRN LIMITED

TAN BROTHERS NAIRN LIMITED

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

    • Overview

    Company NameTAN BROTHERS NAIRN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352316
    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 TAN BROTHERS NAIRN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TAN BROTHERS NAIRN LIMITED located?

    Registered Office Address
    72 High Street
    IV12 4AU Nairn
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAN BROTHERS NAIRN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for TAN BROTHERS NAIRN 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

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland

    		1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Appointment of Mr Hong Sun Tan as a secretary

    		2 pagesAP03

    Termination of appointment of Whitelaw Wells as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of TAN BROTHERS NAIRN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Hong Sun
    High Street
    IV12 4AU Nairn
    72
    Scotland
    		Secretary
    High Street
    IV12 4AU Nairn
    72
    Scotland
    		176841940001
    TAN, Hong Sun
    74 High Street
    IV12 4AU Nairn
    Morayshire
    		Director
    74 High Street
    IV12 4AU Nairn
    Morayshire
    		United KingdomMalaysian93736150002
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		135101740001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		135331230001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAN BROTHERS NAIRN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hong Sun Tan
    High Street
    IV12 4AU Nairn
    72
    Inverness-Shire
    		Dec 09, 2016
    High Street
    IV12 4AU Nairn
    72
    Inverness-Shire
    		No
    Nationality: Malaysian
    Country of Residence: Scotland
    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.
    • license: CC0