Tannoch Loch, Limited

Company Name	Tannoch Loch, Limited
Company Status	Active
Company Number	SC012341
Category	Private Limited Company
Incorporation Date	23 August 1922(101 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Imogen Johnstone
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(93 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired Educational Psychologist
Country of Residence	Scotland
Correspondence Address	2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland

Director Name	Mr Steven Alexander Cribbes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(96 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland

Director Name	Mrs Heather Frances Thomson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(98 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Independent Consultant
Country of Residence	Scotland
Correspondence Address	2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland

Director Name	Ms Noreen Phillips
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Her Majesty's Inspector Of Education
Country of Residence	Scotland
Correspondence Address	8 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Mr Alistair Ernest McVitie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consulting Civil/ Structural Engineer
Country of Residence	Scotland
Correspondence Address	152 Mugdock Road Milngavie Glasgow G62 8NE Scotland

Director Name	Mr Archibald Nicholson MacDonald
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Ms Carole Barr Howat
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Semi-Retired Classical Musician
Country of Residence	Scotland
Correspondence Address	14 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Mr Alan Gordon McMeekin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(100 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Robert John Dick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(67 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Glenmore Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Secretary Name	Kenneth Andrew Wade Taggart
Nationality	British
Status	Resigned
Appointed	01 November 1989(67 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	7 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8BA Scotland

Director Name	William Donald Blair
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(68 years after company formation)
Appointment Duration	3 years (resigned 28 September 1993)
Role	Ca
Correspondence Address	Fairhaven 14 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	Jeanette Baird
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(68 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 September 1996)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	6 Montrose Gardens Milngavie Glasgow Lanarkshire G62 8NQ Scotland

Secretary Name	Robert John Dick
Nationality	British
Status	Resigned
Appointed	01 January 1992(69 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 November 1992)
Role	Company Director
Correspondence Address	Glenmore Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Secretary Name	James Douglas Baird
Nationality	British
Status	Resigned
Appointed	28 November 1992(70 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 1996)
Role	Retired
Correspondence Address	Balvenie 166 Mugdock Road Milngavie Glasgow Lanarkshire G62 8NE Scotland

Secretary Name	Mr Nicholas Sinclair Gray
Nationality	British
Status	Resigned
Appointed	16 November 1996(74 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carsaig 9 Tannoch Drive Milngavie Glasgow G62 8BA Scotland

Director Name	James Thom Howat
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(78 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 December 2006)
Role	Retired
Correspondence Address	14 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Mr David Brimelow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(78 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 December 2006)
Role	Manager
Country of Residence	Scotland
Correspondence Address	168 Mugdock Road Milngavie Glasgow G62 8NE Scotland

Director Name	Robert Munro Dallas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(78 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	George James Burnett
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(81 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2006)
Role	Retired
Correspondence Address	10 Montrose Gardens Glasgow G62 8NQ Scotland

Director Name	Helen Elizabeth Carnegie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(81 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2009)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	156 Mugdock Road Milngavie Lanarkshire G62 8NE Scotland

Director Name	Mrs Rosamund Anne Blair
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(82 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhaven, 14 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	Dr John Gwyn Edwards
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(82 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2010)
Role	Retired University Lecturer
Country of Residence	Scotland
Correspondence Address	154 Mugdock Road Milngavie Glasgow East Dunbartonshire G62 8NE Scotland

Secretary Name	Dr John Gwyn Edwards
Nationality	British
Status	Resigned
Appointed	01 October 2005(83 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2014)
Role	Retired University Lecturer
Country of Residence	Scotland
Correspondence Address	154 Mugdock Road Milngavie Glasgow East Dunbartonshire G62 8NE Scotland

Director Name	Bruce Ogilvie Crawford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(84 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2012)
Role	Stockbroker (Retired)
Country of Residence	United Kingdom
Correspondence Address	15 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Scott Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(84 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2009)
Role	Co-Commentator
Correspondence Address	15 Heathfield Drive Glasgow East Dunbartonshire G62 8AZ Scotland

Director Name	Dr Alan Foulis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(89 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 November 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland

Director Name	Mrs Ruth Edwards
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(90 years, 3 months after company formation)
Appointment Duration	6 years (resigned 13 November 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	154 Mugdock Road Milngavie Glasgow G62 8NE Scotland

Director Name	Mr Alan David Douglas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(91 years, 3 months after company formation)
Appointment Duration	6 years (resigned 13 November 2019)
Role	Journalist And Broadcaster
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland

Director Name	Ms Denise Assunta Coia
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(92 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2019)
Role	Public Sector - Health
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland

Secretary Name	Mrs Heather MacDonald Logan
Status	Resigned
Appointed	11 November 2014(92 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2020)
Role	Company Director
Correspondence Address	4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland

Director Name	Mr David Stewart Allan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(97 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ Scotland

Director Name	Mr Andrew James Brock
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(97 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland

Director Name	Mr Nicholas Sinclair Gray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(98 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland

Director Name	Mr Steffen Gorgas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2020(98 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 2021)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland

Location

Registered Address	227 West George Street C/O Johnston Carmichael Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 53.81% -
10 at £1	A. Logan & H. Logan 2.31% Ordinary
10 at £1	A. Mcvitie 2.31% Ordinary
10 at £1	A.c. Ritchie 2.31% Ordinary
10 at £1	A.f.s. Bradley & Mrs A.f.s. Bradley 2.31% Ordinary
10 at £1	A.m. Campbell 2.31% Ordinary
10 at £1	A.m. Orr 2.31% Ordinary
10 at £1	A.n. McDonald & Mrs A.n. McDonald 2.31% Ordinary
10 at £1	D. Changizi 2.31% Ordinary
10 at £1	E. Macauley & M. Macaulay 2.31% Ordinary
10 at £1	J. Edwards & R. Edwards 2.31% Ordinary
10 at £1	J.a.b. Wilson 2.31% Ordinary
10 at £1	K. Hannigan & E. Palmer 2.31% Ordinary
10 at £1	N. Phillips 2.31% Ordinary
10 at £1	N.s. Gray & W. Gray 2.31% Ordinary
10 at £1	Phyllis Kay 2.31% Ordinary
10 at £1	R. Johnstone & Mrs R. Johnstone 2.31% Ordinary
10 at £1	R.m. Dallas & Mrs R.m. Dallas 2.31% Ordinary
10 at £1	R.t.w. Stocker 2.31% Ordinary
10 at £1	S. Brimelow 2.31% Ordinary
10 at £1	W.d. Blair & Mrs W.d. Blair 2.31% Ordinary

Financials

Year	2014
Turnover	£1,861
Net Worth	£2,378
Cash	£9,953
Current Liabilities	£7,675

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

12 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
7 December 2023	Termination of appointment of Nicholas Sinclair Gray as a director on 6 December 2023 (1 page)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Alistair Ernest Mcvitie as a director on 24 April 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 December 2022	Appointment of Mr Alan Gordon Mcmeekin as a director on 7 December 2022 (2 pages)
19 December 2022	Termination of appointment of Imogen Johnstone as a director on 7 December 2022 (1 page)
19 December 2022	Termination of appointment of Andrew James Brock as a director on 7 December 2022 (1 page)
2 December 2022	Registered office address changed from 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ Scotland to 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd on 2 December 2022 (1 page)
2 December 2022	Termination of appointment of Heather Frances Thomson as a director on 21 November 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (7 pages)
25 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 December 2021	Appointment of Mr Alistair Ernest Mcvitie as a director on 30 November 2021 (2 pages)
6 December 2021	Appointment of Ms Noreen Phillips as a director on 30 November 2021 (2 pages)
4 December 2021	Appointment of Mr Archibald Nicholson Macdonald as a director on 30 November 2021 (2 pages)
3 December 2021	Termination of appointment of Alan Mcneil as a director on 30 November 2021 (1 page)
3 December 2021	Termination of appointment of Steffen Gorgas as a director on 10 November 2021 (1 page)
3 December 2021	Appointment of Ms Carole Barr Howat as a director on 30 November 2021 (2 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with updates (7 pages)
8 March 2021	Termination of appointment of Gillian Mary Mcvitie as a director on 31 January 2021 (1 page)
8 March 2021	Termination of appointment of Brian Anthony Smith as a director on 14 December 2020 (1 page)
28 December 2020	Registered office address changed from C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ to 2 Heathfield Drive Milngavie Glasgow East Dunbartonshire G62 8AZ on 28 December 2020 (1 page)
2 December 2020	Appointment of Mr Nicholas Sinclair Gray as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Catriona Shaw as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mr Steffen Gorgas as a director on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of David Stewart Allan as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mrs Heather Frances Thomson as a director on 1 December 2020 (2 pages)
24 October 2020	Confirmation statement made on 15 October 2020 with updates (7 pages)
23 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
11 October 2020	Termination of appointment of Heather Macdonald Logan as a secretary on 7 October 2020 (1 page)
14 November 2019	Termination of appointment of Alan David Douglas as a director on 13 November 2019 (1 page)
14 November 2019	Appointment of Mr Andrew James Brock as a director on 13 November 2019 (2 pages)
14 November 2019	Appointment of Mr David Stewart Allan as a director on 13 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr David Stewart Allan on 14 November 2019 (2 pages)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (7 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (7 pages)
15 May 2019	Termination of appointment of Denise Assunta Coia as a director on 15 May 2019 (1 page)
2 March 2019	Confirmation statement made on 28 February 2019 with updates (7 pages)
18 November 2018	Appointment of Mr Steven Alexander Cribbes as a director on 13 November 2018 (2 pages)
18 November 2018	Termination of appointment of Graham Mitchell as a director on 13 November 2018 (1 page)
18 November 2018	Termination of appointment of Ruth Edwards as a director on 13 November 2018 (1 page)
6 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (7 pages)
11 December 2017	Termination of appointment of Darren Craig Stubing as a director on 28 November 2017 (1 page)
11 December 2017	Termination of appointment of Alan Foulis as a director on 28 November 2017 (1 page)
11 December 2017	Appointment of Mrs Gillian Mary Mcvitie as a director on 28 November 2017 (2 pages)
11 December 2017	Appointment of Mr Alan Mcneil as a director on 28 November 2017 (2 pages)
11 December 2017	Termination of appointment of Alan Foulis as a director on 28 November 2017 (1 page)
11 December 2017	Appointment of Mr Alan Mcneil as a director on 28 November 2017 (2 pages)
11 December 2017	Termination of appointment of Darren Craig Stubing as a director on 28 November 2017 (1 page)
11 December 2017	Appointment of Mrs Gillian Mary Mcvitie as a director on 28 November 2017 (2 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (7 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
4 January 2017	Appointment of Mr Brian Anthony Smith as a director on 8 November 2016 (2 pages)
4 January 2017	Appointment of Mr Brian Anthony Smith as a director on 8 November 2016 (2 pages)
3 January 2017	Termination of appointment of Alastair Taylor as a director on 8 November 2016 (1 page)
3 January 2017	Termination of appointment of Alastair Taylor as a director on 8 November 2016 (1 page)
20 October 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
20 October 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
10 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 November 2015	Appointment of Mrs Imogen Johnstone as a director on 10 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Imogen Johnstone as a director on 10 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Welstead as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Welstead as a director on 10 November 2015 (1 page)
28 September 2015	Secretary's details changed for Mrs Heather Macdonald Logan on 28 September 2015 (1 page)
28 September 2015	Secretary's details changed for Mrs Heather Macdonald Logan on 28 September 2015 (1 page)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 433 (12 pages)
11 September 2015	Director's details changed for Dr Alan Foulis on 25 May 2015 (2 pages)
11 September 2015	Director's details changed for Mr Darren Craig Stubing on 12 November 2013 (2 pages)
11 September 2015	Director's details changed for Mr Matthew Welstead on 27 April 2015 (2 pages)
11 September 2015	Director's details changed for Dr Alan Foulis on 25 May 2015 (2 pages)
11 September 2015	Director's details changed for Mr Darren Craig Stubing on 12 November 2013 (2 pages)
11 September 2015	Director's details changed for Mr Matthew Welstead on 27 April 2015 (2 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 433 (12 pages)
17 November 2014	Appointment of Ms Denise Assunta Coia as a director on 11 November 2014 (2 pages)
17 November 2014	Appointment of Ms Denise Assunta Coia as a director on 11 November 2014 (2 pages)
17 November 2014	Appointment of Miss Catriona Shaw as a director on 11 November 2014 (2 pages)
17 November 2014	Appointment of Miss Catriona Shaw as a director on 11 November 2014 (2 pages)
15 November 2014	Termination of appointment of Robert Munro Dallas as a director on 11 November 2014 (1 page)
15 November 2014	Termination of appointment of Heather Macdonald Logan as a director on 11 November 2014 (1 page)
15 November 2014	Termination of appointment of Robert Munro Dallas as a director on 11 November 2014 (1 page)
15 November 2014	Termination of appointment of John Gwyn Edwards as a secretary on 11 November 2014 (1 page)
15 November 2014	Registered office address changed from C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ Scotland to C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ on 15 November 2014 (1 page)
15 November 2014	Appointment of Mrs Heather Macdonald Logan as a secretary on 11 November 2014 (2 pages)
15 November 2014	Termination of appointment of John Gwyn Edwards as a secretary on 11 November 2014 (1 page)
15 November 2014	Registered office address changed from C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ Scotland to C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ on 15 November 2014 (1 page)
15 November 2014	Appointment of Mrs Heather Macdonald Logan as a secretary on 11 November 2014 (2 pages)
15 November 2014	Termination of appointment of Heather Macdonald Logan as a director on 11 November 2014 (1 page)
14 November 2014	Registered office address changed from 154 Mugdock Road Milngavie Glasgow G62 8NE to C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 154 Mugdock Road Milngavie Glasgow G62 8NE to C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ on 14 November 2014 (1 page)
10 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
10 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
27 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 433 (13 pages)
27 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 433 (13 pages)
10 February 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 433 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 433 (4 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
20 November 2013	Appointment of Mr Alan David Douglas as a director (2 pages)
20 November 2013	Appointment of Mr Darren Craig Stubing as a director (2 pages)
20 November 2013	Appointment of Mr Darren Craig Stubing as a director (2 pages)
20 November 2013	Appointment of Mr Alan David Douglas as a director (2 pages)
19 November 2013	Termination of appointment of Steffen Gorgas as a director (1 page)
19 November 2013	Termination of appointment of Steffen Gorgas as a director (1 page)
19 November 2013	Termination of appointment of Gillian Mcvitie as a director (1 page)
19 November 2013	Termination of appointment of Gillian Mcvitie as a director (1 page)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (13 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (13 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
7 December 2012	Appointment of Matthew Welstead as a director (2 pages)
7 December 2012	Appointment of Matthew Welstead as a director (2 pages)
6 December 2012	Termination of appointment of Bruce Crawford as a director (1 page)
6 December 2012	Termination of appointment of Robert Stocker as a director (1 page)
6 December 2012	Appointment of Mr Graham Mitchell as a director (2 pages)
6 December 2012	Termination of appointment of Robert Stocker as a director (1 page)
6 December 2012	Appointment of Mrs Ruth Edwards as a director (2 pages)
6 December 2012	Appointment of Mr Graham Mitchell as a director (2 pages)
6 December 2012	Appointment of Mrs Ruth Edwards as a director (2 pages)
6 December 2012	Appointment of Robert Munro Dallas as a director (2 pages)
6 December 2012	Termination of appointment of Bruce Crawford as a director (1 page)
6 December 2012	Appointment of Robert Munro Dallas as a director (2 pages)
30 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
30 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
30 August 2012	Termination of appointment of David Brimelow as a director (1 page)
30 August 2012	Termination of appointment of David Brimelow as a director (1 page)
12 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
12 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 November 2011	Appointment of Dr Alan Foulis as a director (2 pages)
24 November 2011	Director's details changed for Mrs Steffen Gorgas on 23 November 2011 (2 pages)
24 November 2011	Appointment of Dr Alan Foulis as a director (2 pages)
24 November 2011	Director's details changed for Mrs Steffen Gorgas on 23 November 2011 (2 pages)
23 November 2011	Appointment of Mrs Steffen Gorgas as a director (2 pages)
23 November 2011	Appointment of Mrs Steffen Gorgas as a director (2 pages)
7 November 2011	Termination of appointment of John Edwards as a director (1 page)
7 November 2011	Termination of appointment of John Edwards as a director (1 page)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
30 August 2011	Appointment of Mrs Heather Logan as a director (2 pages)
30 August 2011	Appointment of Mrs Heather Logan as a director (2 pages)
28 August 2011	Termination of appointment of Rosamund Blair as a director (1 page)
28 August 2011	Termination of appointment of Rosamund Blair as a director (1 page)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 October 2010	Appointment of Mr David Brimelow as a director (2 pages)
14 October 2010	Appointment of Mr David Brimelow as a director (2 pages)
4 October 2010	Appointment of Dr Alastair Taylor as a director (2 pages)
4 October 2010	Appointment of Dr Alastair Taylor as a director (2 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
28 September 2010	Termination of appointment of Helen Carnegie as a director (1 page)
28 September 2010	Termination of appointment of Scott Booth as a director (1 page)
28 September 2010	Director's details changed for Mrs Gillian Mary Mcvitie on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr John Gwyn Edwards on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Robert Thomas Wilcox Stocker on 31 August 2010 (2 pages)
28 September 2010	Termination of appointment of Helen Carnegie as a director (1 page)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
28 September 2010	Director's details changed for Bruce Ogilvie Crawford on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Bruce Ogilvie Crawford on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Gillian Mary Mcvitie on 31 August 2010 (2 pages)
28 September 2010	Termination of appointment of Scott Booth as a director (1 page)
28 September 2010	Director's details changed for Robert Thomas Wilcox Stocker on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr John Gwyn Edwards on 31 August 2010 (2 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
26 September 2009	Return made up to 31/08/09; full list of members (26 pages)
26 September 2009	Return made up to 31/08/09; full list of members (26 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 November 2008	Director appointed mrs gillian mary mcvitie (1 page)
12 November 2008	Director appointed mrs gillian mary mcvitie (1 page)
29 September 2008	Return made up to 31/08/08; full list of members (26 pages)
29 September 2008	Return made up to 31/08/08; full list of members (26 pages)
4 March 2008	Full accounts made up to 30 June 2007 (10 pages)
4 March 2008	Full accounts made up to 30 June 2007 (10 pages)
5 October 2007	Return made up to 31/08/07; full list of members (10 pages)
5 October 2007	Return made up to 31/08/07; full list of members (10 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
19 January 2007	Full accounts made up to 30 June 2006 (10 pages)
19 January 2007	Full accounts made up to 30 June 2006 (10 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
25 September 2006	Return made up to 31/08/06; change of members (9 pages)
25 September 2006	Return made up to 31/08/06; change of members (9 pages)
14 March 2006	Full accounts made up to 30 June 2005 (12 pages)
14 March 2006	Full accounts made up to 30 June 2005 (12 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New secretary appointed (1 page)
27 January 2006	Registered office changed on 27/01/06 from: carsaig 9 tannoch drive milngavie glasgow G62 8BA (1 page)
27 January 2006	Registered office changed on 27/01/06 from: carsaig 9 tannoch drive milngavie glasgow G62 8BA (1 page)
9 September 2005	Return made up to 31/08/05; full list of members (9 pages)
9 September 2005	Return made up to 31/08/05; full list of members (9 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
14 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
21 September 2004	Return made up to 31/08/04; full list of members (10 pages)
21 September 2004	Return made up to 31/08/04; full list of members (10 pages)
13 September 2004	Accounts for a small company made up to 15 November 2003 (5 pages)
13 September 2004	Accounts for a small company made up to 15 November 2003 (5 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
29 March 2004	Accounting reference date shortened from 15/11/04 to 30/06/04 (1 page)
29 March 2004	Accounting reference date shortened from 15/11/04 to 30/06/04 (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
20 September 2003	Return made up to 31/08/03; full list of members (10 pages)
20 September 2003	Return made up to 31/08/03; full list of members (10 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
13 August 2003	Full accounts made up to 15 November 2002 (10 pages)
13 August 2003	Full accounts made up to 15 November 2002 (10 pages)
15 October 2002	Full accounts made up to 15 November 2001 (9 pages)
15 October 2002	Full accounts made up to 15 November 2001 (9 pages)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
6 September 2002	Director resigned (1 page)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 May 2001	Full accounts made up to 15 November 2000 (10 pages)
13 May 2001	Full accounts made up to 15 November 2000 (10 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (10 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (10 pages)
28 June 2000	Full accounts made up to 15 November 1999 (10 pages)
28 June 2000	Full accounts made up to 15 November 1999 (10 pages)
16 September 1999	Return made up to 31/08/99; full list of members (11 pages)
16 September 1999	Return made up to 31/08/99; full list of members (11 pages)
6 April 1999	Full accounts made up to 15 November 1998 (13 pages)
6 April 1999	Full accounts made up to 15 November 1998 (13 pages)
24 September 1998	Return made up to 15/09/98; full list of members (8 pages)
24 September 1998	Return made up to 15/09/98; full list of members (8 pages)
23 June 1998	Full accounts made up to 15 November 1997 (11 pages)
23 June 1998	Full accounts made up to 15 November 1997 (11 pages)
29 October 1997	Full accounts made up to 15 November 1996 (14 pages)
29 October 1997	Full accounts made up to 15 November 1996 (14 pages)
29 September 1997	Return made up to 16/09/97; full list of members (8 pages)
29 September 1997	Return made up to 16/09/97; full list of members (8 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 166 mugdock road milngavie glasgow G62 8NE (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 166 mugdock road milngavie glasgow G62 8NE (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (3 pages)
16 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Return made up to 16/09/96; full list of members (8 pages)
10 October 1996	Return made up to 16/09/96; full list of members (8 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
17 July 1996	Full accounts made up to 15 November 1995 (11 pages)
17 July 1996	Full accounts made up to 15 November 1995 (11 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Return made up to 16/09/95; change of members (8 pages)
20 September 1995	Return made up to 16/09/95; change of members (8 pages)
24 July 1995	Accounts for a small company made up to 15 November 1994 (11 pages)
24 July 1995	Accounts for a small company made up to 15 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Tannoch Loch, Limited

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Contact Data Scotland