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TARLAIR INVESTMENTS
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TARLAIR INVESTMENTS: Filings

    • Overview

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

    What are the latest filings for TARLAIR INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fiona Margaret Sellar as a director on Dec 18, 2025

    		1 pagesTM01

    legacy

    		3 pagesRP01PSC01

    Change of details for Euan Wallace Sellar as a person with significant control on Dec 01, 2025

    		2 pagesPSC04

    Registered office address changed from 1 Friarsfield Square Cults Aberdeen AB15 9PY to 1 Loirsbank Road Cults Aberdeen AB15 9NE on Nov 20, 2025

    		1 pagesAD01

    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

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement PSC01 was registered on 02/12/2025.

    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
    2Next

    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