Tarrant Woodley Limited

Company Name	Tarrant Woodley Limited
Directors	Robert Walter Handley and Sandra Simpson Handley
Company Status	Active
Company Number	SC078161
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Walter Handley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1988(6 years, 8 months after company formation)
Appointment Duration	35 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Secretary Name	Mr Robert Walter Handley
Nationality	British
Status	Current
Appointed	30 November 1988(6 years, 8 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Director Name	Mrs Sandra Simpson Handley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Director Name	James Ligertwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(6 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 June 2016)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	8 Headwell Road Dunfermline Fife KY12 0PW Scotland

Contact

Telephone	01383 730870
Telephone region	Dunfermline

Location

Registered Address	6a Eton Terrace Edinburgh EH4 1QE Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,860,277
Cash	£220,399
Current Liabilities	£81,756

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

9 December 1991	Delivered on: 19 December 1991 Satisfied on: 9 June 2007 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 October 1990	Delivered on: 11 October 1990 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dickson house dickson street dunfermline. Outstanding
16 March 1989	Delivered on: 5 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises in elgin street, dunfermline known as dickson house, dickson street, dunfermline, fife. Outstanding
11 January 1989	Delivered on: 25 January 1989 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peggy's mill, 62/66 newhaven road, edinburgh. Outstanding
25 July 1988	Delivered on: 10 August 1988 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 201/203 dunearn drive kirkcaldy, fife. Outstanding
14 May 1987	Delivered on: 22 May 1987 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-5 whitburn road bathgate. Outstanding
24 March 1987	Delivered on: 27 March 1987 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Four ground floor shops and ground floor public house within tenement building known as muir's buildings, west mains street, uphall. Outstanding
20 January 1987	Delivered on: 27 January 1987 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 17A b c d 19, a, b, c, west main st uphall. Outstanding
15 June 1998	Delivered on: 30 June 1998 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Canmore house, 31 canmore street, dunfermline. Outstanding
25 March 1997	Delivered on: 2 April 1997 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24-36 canmore street,dunfermline. Outstanding
6 April 1995	Delivered on: 20 April 1995 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73/75 high street, inverkeithing. Outstanding
15 January 1993	Delivered on: 25 January 1993 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73/75 high street inverkeithing. Outstanding
11 November 1992	Delivered on: 1 December 1992 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 248 high street, cowdenbeath, fife. Outstanding
9 July 1992	Delivered on: 29 July 1992 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73-75 high street, inverkeithing. Outstanding
17 September 1984	Delivered on: 5 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at west main st uphall. Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 October 2018	Secretary's details changed for Mr Robert Walter Handley on 1 May 2018 (1 page)
29 October 2018	Director's details changed for Mr Robert Walter Handley on 1 May 2018 (2 pages)
29 October 2018	Change of details for Mr Robert Walter Handley as a person with significant control on 1 May 2018 (2 pages)
29 October 2018	Director's details changed for Mr Robert Walter Handley on 1 May 2018 (2 pages)
29 October 2018	Change of details for Mr Robert Walter Handley as a person with significant control on 1 May 2018 (2 pages)
27 March 2018	Appointment of Mrs Sandra Simpson Handley as a director on 14 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
11 July 2016	Satisfaction of charge 16 in full (1 page)
11 July 2016	Satisfaction of charge 16 in full (1 page)
27 June 2016	Satisfaction of charge 4 in full (1 page)
27 June 2016	Satisfaction of charge 12 in full (1 page)
27 June 2016	Satisfaction of charge 13 in full (1 page)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Satisfaction of charge 5 in full (1 page)
27 June 2016	Satisfaction of charge 3 in full (1 page)
27 June 2016	Satisfaction of charge 5 in full (1 page)
27 June 2016	Satisfaction of charge 15 in full (1 page)
27 June 2016	Satisfaction of charge 11 in full (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Satisfaction of charge 12 in full (1 page)
27 June 2016	Satisfaction of charge 15 in full (1 page)
27 June 2016	Satisfaction of charge 6 in full (1 page)
27 June 2016	Satisfaction of charge 13 in full (1 page)
27 June 2016	Satisfaction of charge 8 in full (1 page)
27 June 2016	Satisfaction of charge 14 in full (1 page)
27 June 2016	Satisfaction of charge 8 in full (1 page)
27 June 2016	Satisfaction of charge 7 in full (1 page)
27 June 2016	Satisfaction of charge 7 in full (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Satisfaction of charge 3 in full (1 page)
27 June 2016	Satisfaction of charge 6 in full (1 page)
27 June 2016	Satisfaction of charge 11 in full (1 page)
27 June 2016	Satisfaction of charge 4 in full (1 page)
27 June 2016	Satisfaction of charge 14 in full (1 page)
7 June 2016	Termination of appointment of James Ligertwood as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of James Ligertwood as a director on 1 June 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 30,000 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 30,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 30,000 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 30,000 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for James Ligertwood on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for James Ligertwood on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Robert Walter Handley on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Robert Walter Handley on 17 December 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 February 2008	Return made up to 30/11/07; full list of members (4 pages)
29 February 2008	Return made up to 30/11/07; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 June 2007	Dec mort/charge * (2 pages)
9 June 2007	Dec mort/charge * (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
11 December 2006	Return made up to 30/11/06; full list of members (7 pages)
11 December 2006	Return made up to 30/11/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
5 December 2005	Return made up to 30/11/05; full list of members (7 pages)
5 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
8 December 2004	Return made up to 03/12/04; full list of members (7 pages)
8 December 2004	Return made up to 03/12/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 21/12/03; full list of members (7 pages)
16 January 2004	Return made up to 21/12/03; full list of members (7 pages)
20 January 2003	Return made up to 09/12/02; full list of members (7 pages)
20 January 2003	Return made up to 09/12/02; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Return made up to 21/12/00; full list of members (6 pages)
27 December 2000	Return made up to 21/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (5 pages)
30 June 1998	Partic of mort/charge * (5 pages)
30 June 1998	Partic of mort/charge * (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Return made up to 31/12/97; no change of members (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Return made up to 31/12/97; no change of members (5 pages)
2 April 1997	Partic of mort/charge * (5 pages)
2 April 1997	Partic of mort/charge * (5 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 May 1996	Dec mort/charge release * (4 pages)
28 May 1996	Dec mort/charge release * (4 pages)
21 May 1996	Dec mort/charge release * (6 pages)
21 May 1996	Dec mort/charge release * (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
20 April 1995	Partic of mort/charge * (3 pages)
20 April 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
31 March 1982	Certificate of incorporation (1 page)
31 March 1982	Incorporation (17 pages)
31 March 1982	Incorporation (17 pages)
31 March 1982	Certificate of incorporation (1 page)

Tarrant Woodley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland