TANSINI LTD.
Overview
| Company Name | TANSINI LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403483 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TANSINI LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TANSINI LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANSINI LTD.?
| Company Name | From | Until |
|---|---|---|
| RST@IDEA LTD | Jul 28, 2011 | Jul 28, 2011 |
| ST@IDEA LTD | Jul 14, 2011 | Jul 14, 2011 |
What are the latest accounts for TANSINI LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for TANSINI LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 55 Gamekeeper''s Road Edinburgh EH4 6LR to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 02, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed rst@idea LTD\certificate issued on 15/12/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Rachel Tansini as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sergio Tansini as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed st@idea LTD\certificate issued on 28/07/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of TANSINI LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANSINI, Rachel | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 107149470001 | |||||||||
| TANSINI, Sergio | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | Italian | 106858140001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 161566330001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of TANSINI LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergio Tansini | Jul 14, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rachel Tansini | Jul 14, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TANSINI LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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