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TARTAN PROPERTIES LTD

TARTAN PROPERTIES LTD

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

    • Overview

    Company NameTARTAN PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC523246
    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 TARTAN PROPERTIES LTD?

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

    Where is TARTAN PROPERTIES LTD located?

    Registered Office Address
    9 1-1 9 Parkgrove Terrace
    G3 7SD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARTAN PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TARTAN PROPERTIES LTD?

    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

    		1 pagesDS01

    Registered office address changed from 85 Hawthorn Drive Wishaw Lanarkshire ML2 8JL Scotland to 9 1-1 9 Parkgrove Terrace Glasgow G3 7SD on Mar 24, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Charlotte Imbert on Sep 26, 2020

    		2 pagesCH01

    Change of details for Ms Charlotte Frances Imbert as a person with significant control on Sep 26, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 85 Hawthorn Drive Wishaw Lanarkshire ML2 8JL on Oct 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 28, 2016 with updates

    		7 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Charlotte Imbert on Sep 23, 2016

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TARTAN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISWAS, Amit
    404 St. Vincent Street
    G3 8RN Glasgow
    Flat 3/2
    Scotland
    		Director
    404 St. Vincent Street
    G3 8RN Glasgow
    Flat 3/2
    Scotland
    		ScotlandBangladeshi203799020001
    BISWAS, Charlotte Frances
    Parkgrove Terrace
    1-1
    G3 7SD Glasgow
    9
    Scotland
    		Director
    Parkgrove Terrace
    1-1
    G3 7SD Glasgow
    9
    Scotland
    		ScotlandBritish203799010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARTAN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Frances Biswas
    1-1 9 Parkgrove Terrace
    G3 7SD Glasgow
    9
    Scotland
    		Apr 06, 2016
    1-1 9 Parkgrove Terrace
    G3 7SD Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amit Shibli Biswas
    1-1 9 Parkgrove Terrace
    G3 7SD Glasgow
    9
    Scotland
    		Apr 06, 2016
    1-1 9 Parkgrove Terrace
    G3 7SD Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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