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- TARTAN LEISURE LIMITED
TARTAN LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
TARTAN LEISURE LIMITED
COMPANY NUMBER
SC478179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTH BERWICK
EH39 5PX
Bass Rock Suite The Lighthouse
Unit 2, Heugh Industrial Estate
North Berwick
EH39 5PX
EH39 5PX
Lawrigg East Cottage
The Heugh
North Berwick
East Lothian
EH39 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Board Member Jolyon Tobias Frankel (912649450) Appointed |
Date: 17/09/2024 | Event: Euan Neill Campbell (920162074) has left the board |
Date: 02/09/2024 | Event: Philip Edward Kirby (922038154) has left the board |
Credit Risk Overview
Want to learn more about TARTAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARTAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARTAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2014 - Present (10 years and 6 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2016 - Present (7 years and 11 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2018 - Present (6 years and 10 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 05/06/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 77 Past: 345 |
View Report |
17/08/2020 - Present (4 years and 3 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Board Member Jolyon Tobias Frankel (912649450) Appointed |
Date: 17/09/2024 | Event: Euan Neill Campbell (920162074) has left the board |
Date: 02/09/2024 | Event: Philip Edward Kirby (922038154) has left the board |
Date: 17/07/2024 | Event: New Board Member Victoria Patricia Gosling (Obe) (923942571) Appointed |
Date: 11/07/2024 | Event: New Board Member Victoria Patricia Gosling (Obe) (932491552) Appointed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Board Member Jo Coomber (923319628) Appointed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Board Member Andrew Henry Mathew Roger (923434102) Appointed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Board Member Philip Edward Kirby (922038154) Appointed |
Date: 16/11/2022 | Event: New Board Member Euan Neill Campbell (920162074) Appointed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 27/08/2020 | Event: New Board Member David Champion Mace (900929792) Appointed |
Date: 15/07/2020 | Event: Scott Macewan Alexander Brewster (919113783) has left the board |
Date: 15/07/2020 | Event: Alexander Kinloch Brewster (905496622) has left the board |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924872020) has left the board |
Date: 10/08/2018 | Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924872020) Appointed |
Date: 20/02/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Board Member Peter Coyne Hadden (912169889) Appointed |
Date: 24/10/2017 | Event: Peter Coyne Hadden (912169889) has left the board |
Date: 24/10/2017 | Event: David Farquhar Brewster (900124183) has left the board |
Date: 12/07/2017 | Event: New Board Member Alexander Kinloch Brewster (905496622) Appointed |
Date: 12/07/2017 | Event: New Board Member David Farquhar Brewster (900124183) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Board Member Frank Murray Hadden (922025082) Appointed |
Date: 12/12/2016 | Event: New Board Member Peter Coyne Hadden (912169889) Appointed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Board Member Scott Macewan Alexander Brewster (919113783) Appointed |
Date: 24/09/2014 | Event: Scott Brewster (919076518) has left the board |
Date: 10/09/2014 | Event: New Board Member Scott Brewster (919076518) Appointed |
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