Company NameTannson Limited
Company StatusDissolved
Company NumberSC076930
CategoryPrivate Limited Company
Incorporation Date8 December 1981(42 years, 4 months ago)
Dissolution Date3 August 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael Leslie Tanner
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(7 years after company formation)
Appointment Duration28 years, 7 months (closed 03 August 2017)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressLatchburn Ford
Auchterarder Road
Dunning
Perth
PH2 0QS
Scotland
Director NameMr Charles Kilpatrick Veitch
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(15 years, 10 months after company formation)
Appointment Duration19 years, 10 months (closed 03 August 2017)
RoleSales Director
Country of ResidenceScotland
Correspondence Address1 Bonnington Avenue
Lanark
Lanarkshire
ML11 9AL
Scotland
Secretary NameDavid Joseph Wallace
NationalityBritish
StatusClosed
Appointed07 July 1999(17 years, 7 months after company formation)
Appointment Duration18 years, 1 month (closed 03 August 2017)
RoleAccountant
Correspondence AddressThe Stables, 3a Paton Street
Alloa
Clackmannanshire
FK10 2DY
Scotland
Director NameGary Richard Bushnell
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2002(20 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 03 August 2017)
RoleEstimating Director
Correspondence Address57 Lithgow Place
Denny
FK6 5BF
Scotland
Director NameMr John Brodie Wilson
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(7 years after company formation)
Appointment Duration10 years, 11 months (resigned 23 December 1999)
RoleChairman
Country of ResidenceScotland
Correspondence Address5 Lochwood Park
Kingseat
Dunfermline
Fife
KY12 0UX
Scotland
Secretary NameMr Michael Leslie Tanner
NationalityBritish
StatusResigned
Appointed31 December 1988(7 years after company formation)
Appointment Duration10 years, 6 months (resigned 07 July 1999)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressLatchburn Ford
Auchterarder Road
Dunning
Perth
PH2 0QS
Scotland
Director NameJames Richard Gordon Kyle
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(11 years, 7 months after company formation)
Appointment Duration9 years (resigned 16 August 2002)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnockinaam 11a Elm Avenue
Lenzie
Glasgow
G66 4HJ
Scotland
Director NameNeil William Grant
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(17 years, 3 months after company formation)
Appointment Duration3 years (resigned 12 April 2002)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Montgomery Crescent
Dunblane
Perthshire
FK15 9FB
Scotland

Location

Registered AddressKpmg Llp
191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2007
Turnover£29,963,659
Gross Profit£1,270,913
Net Worth£270,008
Cash£4,879
Current Liabilities£11,401,037

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 October 2018Bona Vacantia disclaimer (1 page)
3 August 2017Final Gazette dissolved following liquidation (1 page)
3 August 2017Final Gazette dissolved following liquidation (1 page)
3 May 2017Notice of final meeting of creditors (3 pages)
3 May 2017Notice of final meeting of creditors (3 pages)
19 February 2010Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages)
19 February 2010Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages)
15 February 2010Notice of ceasing to act as receiver or manager (1 page)
15 February 2010Notice of ceasing to act as receiver or manager (1 page)
9 June 2009Court order notice of winding up (1 page)
9 June 2009Notice of winding up order (1 page)
9 June 2009Notice of winding up order (1 page)
9 June 2009Court order notice of winding up (1 page)
13 October 2008Order of court recall of provisional liquidator (1 page)
13 October 2008Order of court recall of provisional liquidator (1 page)
29 May 2008Notice of receiver's report (8 pages)
29 May 2008Notice of receiver's report (8 pages)
3 April 2008Appointment of a provisional liquidator (1 page)
3 April 2008Appointment of a provisional liquidator (1 page)
28 March 2008Notice of the appointment of receiver by a holder of a floating charge (2 pages)
28 March 2008Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 March 2008Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page)
26 March 2008Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page)
20 March 2008Order of court recall of provisional liquidator (1 page)
20 March 2008Order of court recall of provisional liquidator (1 page)
13 March 2008Appointment of a provisional liquidator (1 page)
13 March 2008Appointment of a provisional liquidator (1 page)
5 February 2008Full accounts made up to 31 March 2007 (21 pages)
5 February 2008Full accounts made up to 31 March 2007 (21 pages)
3 December 2007Return made up to 08/11/07; full list of members (2 pages)
3 December 2007Return made up to 08/11/07; full list of members (2 pages)
31 January 2007Full accounts made up to 31 March 2006 (22 pages)
31 January 2007Full accounts made up to 31 March 2006 (22 pages)
22 November 2006Location of register of members (1 page)
22 November 2006Location of debenture register (1 page)
22 November 2006Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page)
22 November 2006Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page)
22 November 2006Return made up to 08/11/06; full list of members (2 pages)
22 November 2006Location of register of members (1 page)
22 November 2006Return made up to 08/11/06; full list of members (2 pages)
22 November 2006Location of debenture register (1 page)
30 January 2006Full accounts made up to 31 March 2005 (20 pages)
30 January 2006Full accounts made up to 31 March 2005 (20 pages)
11 November 2005Return made up to 08/11/05; full list of members (2 pages)
11 November 2005Return made up to 08/11/05; full list of members (2 pages)
22 February 2005Dec mort/charge * (2 pages)
22 February 2005Dec mort/charge * (2 pages)
22 February 2005Dec mort/charge * (2 pages)
22 February 2005Dec mort/charge * (2 pages)
22 February 2005Dec mort/charge * (2 pages)
22 February 2005Dec mort/charge * (2 pages)
24 January 2005Full accounts made up to 31 March 2004 (20 pages)
24 January 2005Full accounts made up to 31 March 2004 (20 pages)
9 December 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2004Full accounts made up to 31 March 2003 (21 pages)
5 January 2004Full accounts made up to 31 March 2003 (21 pages)
10 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Return made up to 08/11/02; full list of members (8 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Return made up to 08/11/02; full list of members (8 pages)
7 December 2002Director resigned (1 page)
7 December 2002Director resigned (1 page)
2 December 2002Full accounts made up to 31 March 2002 (21 pages)
2 December 2002Full accounts made up to 31 March 2002 (21 pages)
6 December 2001Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2001Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2001Full accounts made up to 31 March 2001 (22 pages)
13 November 2001Full accounts made up to 31 March 2001 (22 pages)
5 February 2001Full accounts made up to 31 March 2000 (22 pages)
5 February 2001Full accounts made up to 31 March 2000 (22 pages)
21 December 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2000Partic of mort/charge * (5 pages)
23 March 2000Partic of mort/charge * (5 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
21 December 1999Return made up to 08/11/99; full list of members (7 pages)
21 December 1999Return made up to 08/11/99; full list of members (7 pages)
11 November 1999Full accounts made up to 31 March 1999 (19 pages)
11 November 1999Full accounts made up to 31 March 1999 (19 pages)
13 August 1999New secretary appointed (2 pages)
13 August 1999Secretary resigned (1 page)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999New secretary appointed (2 pages)
13 August 1999Secretary resigned (1 page)
13 November 1998Return made up to 08/11/98; full list of members (6 pages)
13 November 1998Return made up to 08/11/98; full list of members (6 pages)
11 September 1998Full accounts made up to 31 March 1998 (20 pages)
11 September 1998Full accounts made up to 31 March 1998 (20 pages)
17 February 1998Partic of mort/charge * (5 pages)
17 February 1998Partic of mort/charge * (5 pages)
9 January 1998Full accounts made up to 31 March 1997 (19 pages)
9 January 1998Full accounts made up to 31 March 1997 (19 pages)
24 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
23 July 1997Partic of mort/charge * (5 pages)
23 July 1997Partic of mort/charge * (5 pages)
21 July 1997Registered office changed on 21/07/97 from: allandale montrose road auchterarder perthshire PH3 1BZ (1 page)
21 July 1997Registered office changed on 21/07/97 from: allandale montrose road auchterarder perthshire PH3 1BZ (1 page)
17 June 1997Partic of mort/charge * (5 pages)
17 June 1997Partic of mort/charge * (5 pages)
28 January 1997Full accounts made up to 31 March 1996 (21 pages)
28 January 1997Full accounts made up to 31 March 1996 (21 pages)
21 November 1996Return made up to 08/11/96; full list of members (6 pages)
21 November 1996Return made up to 08/11/96; full list of members (6 pages)
20 June 1996Partic of mort/charge * (5 pages)
20 June 1996Partic of mort/charge * (5 pages)
30 November 1995Return made up to 08/11/95; no change of members (6 pages)
30 November 1995Return made up to 08/11/95; no change of members (6 pages)
14 September 1995Full accounts made up to 31 March 1995 (21 pages)
14 September 1995Full accounts made up to 31 March 1995 (21 pages)
27 June 1995Alterations to a floating charge (5 pages)
27 June 1995Alterations to a floating charge (5 pages)
27 June 1995Alterations to a floating charge (5 pages)
27 June 1995Alterations to a floating charge (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (26 pages)
22 December 1992Ad 11/12/92--------- £ si 400@1=400 £ ic 20000/20400 (2 pages)
22 December 1992Ad 11/12/92--------- £ si 400@1=400 £ ic 20000/20400 (2 pages)
5 September 1991Partic of mort/charge 10142 (3 pages)
5 September 1991Partic of mort/charge 10142 (3 pages)
14 May 1984Particulars of mortgage/charge (3 pages)
14 May 1984Particulars of mortgage/charge (3 pages)
30 April 1984Accounts made up to 31 March 1983 (5 pages)
30 April 1984Accounts made up to 31 March 1983 (5 pages)
30 November 1983Annual return made up to 31/05/83 (4 pages)
30 November 1983Annual return made up to 31/05/83 (4 pages)
8 February 1982Allotment of shares (2 pages)
8 February 1982Allotment of shares (2 pages)
8 December 1981Incorporation (21 pages)
8 December 1981Incorporation (21 pages)