Tantallon Press, Limited

Company Name	Tantallon Press, Limited
Directors	Clive Alistair Gairn and Mary Janet Gairn
Company Status	Active
Company Number	SC033651
Category	Private Limited Company
Incorporation Date	6 February 1959(64 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Clive Alistair Gairn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2006(47 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	2 Kevock Road Lasswade Midlothian EH18 1HT Scotland

Director Name	Mrs Mary Janet Gairn
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2006(47 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	2 Kevock Road Lasswade EH18 1HT Scotland

Secretary Name	Mr Clive Alistair Gairn
Nationality	Irish
Status	Current
Appointed	02 October 2006(47 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	2 Kevock Road Lasswade Midlothian EH18 1HT Scotland

Director Name	Ian Alexander Hancock
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(29 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 October 2006)
Role	Printer
Correspondence Address	51 Craigleith Avenue North Berwick East Lothian EH39 4EH Scotland

Director Name	Archibald Drummond Leslie
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(29 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 October 2006)
Role	Printer
Correspondence Address	5 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	George Gordon Williamson
Date of Birth	October 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(29 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 July 2004)
Role	Accountant
Correspondence Address	Wendover Gullane East Lothian EH31 2BE Scotland

Secretary Name	Margaret Hancock
Nationality	British
Status	Resigned
Appointed	14 November 1988(29 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	51 Craigleith Avenue North Berwick East Lothian EH39 4EH Scotland

Contact

Website	tantallonpress.co.uk
Email address	[email protected]
Telephone	0131 4401072
Telephone region	Edinburgh

Location

Registered Address	Unit 20 Dryden Road Loanhead EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

887 at £1	Clive Alistair Gairn 50.00% Ordinary
887 at £1	Mary Janet Gairn 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,127
Cash	£2,539
Current Liabilities	£43,626

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 October 2022 (5 months, 3 weeks ago)
Next Return Due	20 October 2023 (6 months, 3 weeks from now)

Charges

9 October 1972	Delivered on: 13 October 1972 Satisfied on: 3 October 2006 Persons entitled: Mrs Marjory Anne Ferguson Classification: Standard security Secured details: £7,500. Particulars: Printing works, 5 may terrace, north berwick. Fully Satisfied

Filing History

26 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
29 January 2021	Registered office address changed from Unit 21 Imex Business Centre Unit 21 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Unit 20 Dryden Road Loanhead EH20 9LZ on 29 January 2021 (1 page)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
15 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
15 October 2018	Notification of Mary Janet Gairn as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Notification of Clive Alistair Gairn as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Withdrawal of a person with significant control statement on 15 October 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from Unit 3 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB to Unit 21 Imex Business Centre Unit 21 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 21 October 2016 (1 page)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from Unit 3 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB to Unit 21 Imex Business Centre Unit 21 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 21 October 2016 (1 page)
29 January 2016	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
29 January 2016	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,774 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,774 (5 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,774 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,774 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,774 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1,774 (5 pages)
3 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1,774 (5 pages)
3 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1,774 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
6 February 2012	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Clive Alistair Gairn on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mary Janet Gairn on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Clive Alistair Gairn on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mary Janet Gairn on 29 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 December 2008	Return made up to 07/10/08; full list of members (4 pages)
16 December 2008	Return made up to 07/10/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 December 2007	Return made up to 07/10/07; full list of members (3 pages)
7 December 2007	Return made up to 07/10/07; full list of members (3 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Dec mort/charge * (2 pages)
5 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 October 2004	Return made up to 07/10/04; full list of members (7 pages)
28 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 October 2003	Return made up to 07/10/03; full list of members (7 pages)
17 October 2003	Return made up to 07/10/03; full list of members (7 pages)
14 October 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (8 pages)
14 October 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (8 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 March 2002	Registered office changed on 21/03/02 from: heugh road north berwick EH39 5PS (1 page)
21 March 2002	Registered office changed on 21/03/02 from: heugh road north berwick EH39 5PS (1 page)
16 October 2001	Return made up to 07/10/01; full list of members (8 pages)
16 October 2001	Return made up to 07/10/01; full list of members (8 pages)
8 August 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
8 August 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
1 November 2000	Return made up to 07/10/00; full list of members (8 pages)
1 November 2000	Return made up to 07/10/00; full list of members (8 pages)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 November 1999	Return made up to 07/10/99; full list of members (8 pages)
1 November 1999	Return made up to 07/10/99; full list of members (8 pages)
14 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
19 June 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
20 October 1997	Return made up to 07/10/97; no change of members (4 pages)
20 October 1997	Return made up to 07/10/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 28 February 1997 (13 pages)
16 July 1997	Full accounts made up to 28 February 1997 (13 pages)
7 November 1996	Return made up to 07/10/96; full list of members (6 pages)
7 November 1996	Return made up to 07/10/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 29 February 1996 (14 pages)
19 July 1996	Full accounts made up to 29 February 1996 (14 pages)
13 November 1995	Full accounts made up to 28 February 1995 (16 pages)
13 November 1995	Full accounts made up to 28 February 1995 (16 pages)
31 October 1995	Return made up to 07/10/95; no change of members (4 pages)
31 October 1995	Return made up to 07/10/95; no change of members (4 pages)

Tantallon Press, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland