| Company Name | Tendar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC092673 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(39 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alfred Andrew Tosh |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tullach Ard House Kinrossie Perth Pertshire PH2 6JD Scotland |
| Director Name | Elizabeth Anne Tosh |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 13 April 2004) |
| Role | Company Director |
| Correspondence Address | Tullach Ard House Balbeggie Perthshire PH2 6JD Scotland |
| Secretary Name | Elizabeth Anne Tosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 13 April 2004) |
| Role | Company Director |
| Correspondence Address | Tullach Ard House Balbeggie Perthshire PH2 6JD Scotland |
| Secretary Name | Charles Thom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(19 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 October 2008) |
| Role | Retired |
| Correspondence Address | Tullach Ard House Kinrossie Perth Perthshire PH2 6JD Scotland |
Location
| Registered Address | 3 High Street Kinross KY13 8AW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £131,730 |
| Current Liabilities | £13,447 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Alfred Andrew Tosh on 31 December 2010 (2 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Alfred Andrew Tosh on 31 December 2010 (2 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Appointment terminated secretary charles thom (1 page) |
| 15 October 2008 | Appointment terminated secretary charles thom (1 page) |
| 7 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members
|
| 6 January 2006 | Return made up to 31/12/05; full list of members
|
| 21 March 2005 | Registered office changed on 21/03/05 from: c/o tenon LIMITED 5 kings place perth PH2 8AA (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: c/o tenon LIMITED 5 kings place perth PH2 8AA (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Secretary resigned;director resigned (1 page) |
| 15 April 2004 | Secretary resigned;director resigned (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members
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| 6 March 2001 | Return made up to 31/12/00; full list of members
|
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1996 | Amended accounts made up to 31 March 1995 (5 pages) |
| 27 February 1996 | Amended accounts made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1985 | Certificate of incorporation (1 page) |
| 4 April 1985 | Certificate of incorporation (1 page) |