H.W. Tankel (Scotland) Limited

Company Name	H.W. Tankel (Scotland) Limited
Directors	Anthony B Tankel and Tanya Yafa Ann Tankel
Company Status	Active
Company Number	SC085136
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Anthony B Tankel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 1989(5 years, 2 months after company formation)
Appointment Duration	35 years, 3 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Secretary Name	Mrs Tanya Yafa Ann Tankel
Status	Current
Appointed	16 June 2010(26 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Director Name	Mrs Tanya Yafa Ann Tankel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(31 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Director Name	Mr Albert Edward Tankel
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(5 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Secretary Name	Mr Albert Edward Tankel
Nationality	British
Status	Resigned
Appointed	14 January 1989(5 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Glenville Gate Clarkston Glasgow G76 8SS Scotland

Contact

Website	tankel.co.uk
Email address	[email protected]

Location

Registered Address	33a Gordon Street Glasgow G1 3PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	A.b. Tankel 50.00% Ordinary
25k at £1	A.e. Tankel 50.00% Ordinary

Financials

Year	2014
Net Worth	£902,841
Cash	£612
Current Liabilities	£2,287,277

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

12 May 2005	Delivered on: 18 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding
27 August 2002	Delivered on: 3 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost suite of offices on the 3RD floor of 33A gordon street, glasgow--title number GLA155566. Outstanding
17 July 2001	Delivered on: 24 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost suite of offices on the third floor at 33A gordon street, glasgow. Outstanding
16 September 1987	Delivered on: 23 September 1987 Satisfied on: 8 June 1992 Persons entitled: Elastix LTD 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
3 February 1984	Delivered on: 9 February 1984 Satisfied on: 10 September 2002 Persons entitled: Clydesdale Bank Public Limited Company 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
11 January 1984	Delivered on: 17 January 1984 Satisfied on: 27 February 1984 Persons entitled: H W Tankel LTD 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

Filing History

16 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with updates (6 pages)
31 December 2021	Change of share class name or designation (2 pages)
29 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 December 2021	Memorandum and Articles of Association (17 pages)
22 January 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
30 January 2018	Termination of appointment of Albert Edward Tankel as a director on 3 May 2016 (1 page)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
25 March 2015	Appointment of Mrs Tanya Yafa Ann Tankel as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Tanya Yafa Ann Tankel as a director on 25 March 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015	Director's details changed for Mr Albert Edward Tankel on 31 December 2014 (2 pages)
28 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,000 (4 pages)
28 January 2015	Director's details changed for Mr Albert Edward Tankel on 31 December 2014 (2 pages)
28 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 50,000 (4 pages)
30 January 2014	Director's details changed for Anthony B Tankel on 28 January 2014 (2 pages)
30 January 2014	Director's details changed for Anthony B Tankel on 28 January 2014 (2 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 50,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Albert Edward Tankel on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Albert Edward Tankel on 14 February 2011 (2 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
16 June 2010	Appointment of Mrs Tanya Yafa Ann Tankel as a secretary (1 page)
16 June 2010	Appointment of Mrs Tanya Yafa Ann Tankel as a secretary (1 page)
16 June 2010	Termination of appointment of Albert Tankel as a secretary (1 page)
16 June 2010	Termination of appointment of Albert Tankel as a secretary (1 page)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 January 2007	Return made up to 14/01/07; full list of members (2 pages)
31 January 2007	Return made up to 14/01/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 14/01/06; full list of members (8 pages)
5 April 2006	Return made up to 14/01/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 May 2005	Partic of mort/charge * (4 pages)
18 May 2005	Partic of mort/charge * (4 pages)
15 February 2005	Return made up to 14/01/05; full list of members (7 pages)
15 February 2005	Return made up to 14/01/05; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 14/01/03; full list of members (7 pages)
9 April 2003	Return made up to 14/01/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 September 2002	Dec mort/charge * (5 pages)
10 September 2002	Dec mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: 142 trongate glasgow G1 5EN (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 142 trongate glasgow G1 5EN (1 page)
24 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (5 pages)
17 January 2001	Return made up to 14/01/01; full list of members (6 pages)
17 January 2001	Return made up to 14/01/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 March 1999	Return made up to 14/01/99; no change of members (4 pages)
16 March 1999	Return made up to 14/01/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 February 1998	Return made up to 14/01/98; full list of members (6 pages)
26 February 1998	Return made up to 14/01/98; full list of members (6 pages)
16 September 1997	Auditor's resignation (1 page)
16 September 1997	Auditor's resignation (1 page)
23 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 February 1997	Return made up to 14/01/97; full list of members (6 pages)
25 February 1997	Return made up to 14/01/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
14 February 1996	Return made up to 14/01/96; full list of members (6 pages)
14 February 1996	Return made up to 14/01/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

H.W. Tankel (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland