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TARLAIR INVESTMENTS

TARLAIR INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARLAIR INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC635430
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARLAIR INVESTMENTS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TARLAIR INVESTMENTS located?

    Registered Office Address
    1 Friarsfield Square
    AB15 9PY Cults
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of TARLAIR INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    ACTIVPAYROLL GROUPJul 08, 2019Jul 08, 2019

    What are the latest accounts for TARLAIR INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for TARLAIR INVESTMENTS?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for TARLAIR INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Colin Mackie Sellar as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Fiona Margaret Sellar as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Danielle Sarah Smith as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Thomas James Smith as a director on Dec 15, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Notification of Alison Norma Sellar as a person with significant control on Jan 23, 2020

    		2 pagesPSC01

    Notification of Euan Wallace Sellar as a person with significant control on Jan 23, 2020

    		2 pagesPSC01

    Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on Jan 23, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with updates

    		5 pagesCS01

    Notification of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on Jan 23, 2020

    		2 pagesPSC03

    Cessation of Euan Wallace Sellar as a person with significant control on Jan 23, 2020

    		1 pagesPSC07

    Appointment of Alison Norma Sellar as a director on Jan 23, 2020

    		2 pagesAP01

    Termination of appointment of Sian Odgers as a secretary on Jan 22, 2020

    		1 pagesTM02

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed activpayroll group\certificate issued on 16/01/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2020

    		RES15

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2019

    Statement of capital on Jul 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TARLAIR INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLAR, Alison Norma
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector267177600001
    SELLAR, Colin Mackie
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector304045720001
    SELLAR, Euan Wallace
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector204224370001
    SELLAR, Fiona Margaret
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector304045320001
    SMITH, Danielle Sarah
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector304045160001
    SMITH, Thomas James
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Director
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		ScotlandBritishDirector304045060001
    ODGERS, Sian
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Secretary
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		260262260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARLAIR INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Jan 23, 2020
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Yes
    Legal FormTrust
    Legal AuthorityScots Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Euan Wallace Sellar
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Jan 23, 2020
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Norma Sellar
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Jan 23, 2020
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Euan Wallace Sellar
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Jul 08, 2019
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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