TARLAIR DEVELOPMENTS LIMITED
Overview
| Company Name | TARLAIR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC413427 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARLAIR DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TARLAIR DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Royal Tarlair Golf Club Buchan Street AB44 1TA Macduff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARLAIR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARLAIR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for TARLAIR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Alan James Still as a director on May 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Meiklejohn as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of William John Cruickshank as a director on May 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Mchardy as a director on May 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Ironside as a director on May 03, 2023 | 2 pages | AP01 | ||
Notification of Lynn Menard as a person with significant control on May 03, 2023 | 2 pages | PSC01 | ||
Cessation of Alan James Still as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||
Cessation of William John Cruickshank as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr William John Cruickshank on Mar 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr William John Cruickshank as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Appointment of Mr Alexander James Mchardy as a director on Aug 30, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TARLAIR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEUTY, Trevor Reginald | Secretary | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club United Kingdom | British | 171064050001 | ||||||||||
| IRONSIDE, Patrick | Director | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | Scotland | Scottish | Green Keeper | 308730300001 | ||||||||
| MEIKLEJOHN, Ian | Director | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | Scotland | Scottish | Offshore Chef | 308780010001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165394770001 | ||||||||||
| CRUICKSHANK, William John | Director | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | Scotland | Scottish | Retired | 167274840002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCHARDY, Alexander James | Director | Buchan Street AB44 1TA Macduff Royal Tarlair Golf Club Aberdeenshire Scotland | Scotland | Scottish | Retired | 262079480001 | ||||||||
| STILL, Alan James | Director | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club United Kingdom | Scotland | British | Projects And Development Manager | 55894480001 |
Who are the persons with significant control of TARLAIR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Menard | May 03, 2023 | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan James Still | Apr 06, 2016 | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William John Cruickshank | Apr 06, 2016 | Buchan Street AB44 1TA Macduff C/O Royal Tarlair Golf Club | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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