TARDUF SERVICES LIMITED
Overview
| Company Name | TARDUF SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546809 |
| 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 TARDUF SERVICES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is TARDUF SERVICES LIMITED located?
| Registered Office Address | Juniper Industrial Estate Wood Street FK3 8LH Grangemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARDUF SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARDUF PROPERTIES LIMITED | Jan 13, 2021 | Jan 13, 2021 |
| TARDUF SERVICES LIMITED | Oct 03, 2016 | Oct 03, 2016 |
What are the latest accounts for TARDUF SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TARDUF SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for TARDUF SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Manor Street Falkirk Stirlingshire FK1 1NH United Kingdom to Juniper Industrial Estate Wood Street Grangemouth FK3 8LH on Sep 15, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lilian Julie Wallace as a secretary on Apr 07, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gordon Alan Dunne as a secretary on Apr 07, 2022 | 2 pages | AP03 | ||||||||||
Registration of charge SC5468090005, created on Mar 04, 2022 | 23 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Tarduf Coach House Maddiston Falkirk FK2 0BS Scotland to 25 Manor Street Falkirk Stirlingshire FK1 1NH on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge SC5468090004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5468090003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lilian Julie Wallace as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge SC5468090004, created on Jul 17, 2020 | 4 pages | MR01 | ||||||||||
Registration of charge SC5468090003, created on Jul 03, 2020 | 5 pages | MR01 | ||||||||||
Termination of appointment of Lilian Julie Wallace as a director on Apr 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lilian Julie Wallace as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of TARDUF SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Gordon Alan | Secretary | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | 294559920001 | |||||||
| DUNNE, Johanna Thorburn George | Director | Wood Street FK3 8LH Grangemouth Juniper Industrial Estate | Scotland | British | Hr | 142025070001 | ||||
| WALLACE, Lilian Julie | Secretary | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | 274862050001 | |||||||
| WALLACE, Lilian Julie | Director | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | Scotland | British | Director | 247094580001 |
Who are the persons with significant control of TARDUF SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Johan Thorburn George Dunne | Oct 03, 2016 | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TARDUF SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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