TANNOCH DEVELOPMENTS LTD

TANNOCH DEVELOPMENTS LTD

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

    Company NameTANNOCH DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703410
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TANNOCH DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TANNOCH DEVELOPMENTS LTD located?

    Registered Office Address
    Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNOCH DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TANNOCH DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for TANNOCH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    6 pagesCS01

    Notification of Sharon Keenan as a person with significant control on Jul 27, 2021

    2 pagesPSC01

    Notification of Amanda Keenan as a person with significant control on Jul 27, 2021

    2 pagesPSC01

    Notification of William John Keenan as a person with significant control on Jul 27, 2021

    2 pagesPSC01

    Change of details for Mr James Newton Keenan as a person with significant control on Jul 27, 2021

    2 pagesPSC04

    Change of details for Mr James Newton Keenan as a person with significant control on Jul 05, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 05, 2021

    • Capital: GBP 200
    5 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2021

    Statement of capital on Jul 05, 2021

    • Capital: GBP 50
    SH01

    Who are the officers of TANNOCH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Amanda
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Director
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    ScotlandBritish284951230001
    KEENAN, James Newton
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Director
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    ScotlandBritish99396360006
    KEENAN, Sharon
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Director
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    ScotlandBritish284951240001
    KEENAN, William John
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Director
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    ScotlandBritish184381850001

    Who are the persons with significant control of TANNOCH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Keenan
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Jul 27, 2021
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    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 William John Keenan
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Jul 27, 2021
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    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.
    Mrs Sharon Keenan
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Jul 27, 2021
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    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 James Newton Keenan
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    Scotland
    Jul 05, 2021
    Miller Lane
    G81 1UJ Clydebank
    Arcadia Business Centre
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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