Tarbert Loch Fyne Projects Limited

Company Name	Tarbert Loch Fyne Projects Limited
Directors	Sara Elizabeth Allan and Benjamin James Mundell
Company Status	Active
Company Number	SC031940
Category	Private Limited Company
Incorporation Date	2 January 1957(67 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Sara Elizabeth Allan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(35 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	3 Caiyside Fairmilehead Edinburgh EH10 7HN Scotland

Director Name	Mr Benjamin James Mundell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(35 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Transport Mgr
Country of Residence	Scotland
Correspondence Address	The Manse Barmore Road Tarbert Argyll PA29 6TT Scotland

Secretary Name	Sara Elizabeth Allan
Nationality	British
Status	Current
Appointed	02 March 1992(35 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Caiyside Fairmilehead Edinburgh EH10 7HN Scotland

Director Name	James Alexander Brown Mundell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1992)
Role	Banker
Correspondence Address	28 Berryhill Drive Giffnock Glasgow Lanarkshire G46 7AA Scotland

Director Name	Patrick Loudon McIain Stewart
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1992)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigadam Campbeltown Argyll PA28 6EN Scotland

Secretary Name	Patrick Loudon McIain Stewart
Nationality	British
Status	Resigned
Appointed	05 May 1989(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigadam Campbeltown Argyll PA28 6EN Scotland

Contact

Telephone	01880 820220
Telephone region	Tarbert

Location

Registered Address	2 - 4 Queen Elizabeth Ave Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

5k at £1	Benjamin James Mundell 50.00% Ordinary
5k at £1	Sara Elizabeth Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,488
Cash	£80,208
Current Liabilities	£6,736

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 May 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 February 2022	Registered office address changed from Bardaravine Tarbert Argyll Tarbert PA29 6YF Scotland to 2 - 4 Queen Elizabeth Ave Glasgow G52 4NQ on 15 February 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Registered office address changed from The Manse Barmore Road Tarbert Argyll PA29 6TT to Bardaravine Tarbert Argyll Tarbert PA29 6YF on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from The Manse Barmore Road Tarbert Argyll PA29 6TT to Bardaravine Tarbert Argyll Tarbert PA29 6YF on 6 March 2017 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 10,000 (5 pages)
28 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (5 pages)
15 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (5 pages)
15 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 March 2008	Return made up to 01/03/08; full list of members (4 pages)
28 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
27 March 2006	Return made up to 01/03/06; full list of members (2 pages)
27 March 2006	Return made up to 01/03/06; full list of members (2 pages)
21 March 2005	Return made up to 01/03/05; full list of members (2 pages)
21 March 2005	Return made up to 01/03/05; full list of members (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Return made up to 01/03/04; full list of members (7 pages)
6 April 2004	Return made up to 01/03/04; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 March 2002	Return made up to 01/03/02; full list of members (6 pages)
28 March 2002	Return made up to 01/03/02; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 April 2001	Return made up to 01/03/01; full list of members (6 pages)
5 April 2001	Return made up to 01/03/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	Return made up to 01/03/00; full list of members (6 pages)
9 March 2000	Return made up to 01/03/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Return made up to 01/03/99; no change of members (4 pages)
13 April 1999	Return made up to 01/03/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 May 1998	Return made up to 01/03/98; full list of members (5 pages)
8 May 1998	Return made up to 01/03/98; full list of members (5 pages)
26 March 1997	Full accounts made up to 31 December 1996 (12 pages)
26 March 1997	Full accounts made up to 31 December 1996 (12 pages)
24 March 1997	Return made up to 01/03/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1997	Return made up to 01/03/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Tarbert Loch Fyne Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland