TANMUIR (WL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTANMUIR (WL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464903
    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 TANMUIR (WL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TANMUIR (WL) LIMITED located?

    Registered Office Address
    c/o ROBSON FORTH LTD
    3 St. Davids Drive, St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for TANMUIR (WL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TANMUIR (WL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 233
    SH01

    Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF Scotland to C/O Robson Forth Ltd 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on Jan 28, 2015

    1 pagesAD01

    Appointment of Mr Scott Hugh Burnside as a director on Dec 18, 2014

    2 pagesAP01

    Termination of appointment of Neil Gillies Cunningham as a director on Dec 18, 2014

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 02, 2014

    • Capital: GBP 233
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF to The Exchange 307 West George Street Glasgow G2 4LF on Nov 21, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from * 307 West George Street Glasgow G2 4LF Scotland* on May 13, 2014

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01
    incorporationNov 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TANMUIR (WL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Scott Hugh
    c/o Robson Forth Ltd
    St. Davids Drive, St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Fife
    Scotland
    Director
    c/o Robson Forth Ltd
    St. Davids Drive, St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Fife
    Scotland
    ScotlandBritishCompany Director104530010005
    CUNNINGHAM, Neil Gillies
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    Director
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    ScotlandBritishCompany Director43086330003

    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