Tannson Holdings Limited

Company Name	Tannson Holdings Limited
Company Status	Liquidation
Company Number	SC104275
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Leslie Tanner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Building Director
Country of Residence	Scotland
Correspondence Address	Latchburn Ford Auchterarder Road Dunning Perth PH2 0QS Scotland

Secretary Name	David Joseph Wallace
Nationality	British
Status	Current
Appointed	07 July 1999(12 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Correspondence Address	The Stables, 3a Paton Street Alloa Clackmannanshire FK10 2DY Scotland

Director Name	Mr Charles Kilpatrick Veitch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 Bonnington Avenue Lanark Lanarkshire ML11 9AL Scotland

Director Name	Mr Paul Cain Tanner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(20 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Millhaugh Auchterarder Road Dunning Perthshire PH2 0QS Scotland

Director Name	Mr John Brodie Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 December 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	5 Lochwood Park Kingseat Dunfermline Fife KY12 0UX Scotland

Secretary Name	Mr Michael Leslie Tanner
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Latchburn Ford Auchterarder Road Dunning Perth PH2 0QS Scotland

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Turnover	£29,963,659
Gross Profit	£1,270,913
Net Worth	£824,508
Cash	£1,808
Current Liabilities	£11,602,922

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	22 November 2016 (overdue)

Filing History

10 February 2022	Registered office address changed from Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022 (2 pages)
1 May 2020	Registered office address changed from Kpmg Llp 19 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 1 May 2020 (2 pages)
19 February 2010	Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages)
15 February 2010	Notice of ceasing to act as receiver or manager (1 page)
15 February 2010	Notice of ceasing to act as receiver or manager (1 page)
8 June 2009	Court order notice of winding up (1 page)
8 June 2009	Notice of winding up order (2 pages)
8 June 2009	Court order notice of winding up (1 page)
8 June 2009	Notice of winding up order (2 pages)
22 July 2008	Notice of receiver's report (8 pages)
22 July 2008	Notice of receiver's report (8 pages)
28 March 2008	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
28 March 2008	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
21 December 2006	Dec mort/charge * (2 pages)
21 December 2006	Dec mort/charge * (2 pages)
22 November 2006	Return made up to 08/11/06; full list of members (3 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Return made up to 08/11/06; full list of members (3 pages)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 08/11/04; full list of members (7 pages)
13 December 2004	Return made up to 08/11/04; full list of members (7 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2003	Ad 16/04/03--------- Â£ si 2@1=2 Â£ ic 499/501 (2 pages)
30 April 2003	Ad 16/04/03--------- Â£ si 2@1=2 Â£ ic 499/501 (2 pages)
5 February 2003	Â£ sr 11@1 07/11/02 (1 page)
5 February 2003	Â£ sr 11@1 07/11/02 (1 page)
19 December 2002	Â£ ic 534/499 13/12/02 Â£ sr 35@1=35 (1 page)
19 December 2002	Â£ ic 534/499 13/12/02 Â£ sr 35@1=35 (1 page)
7 December 2002	Return made up to 08/11/02; full list of members (7 pages)
7 December 2002	Return made up to 08/11/02; full list of members (7 pages)
2 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
2 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
21 January 2002	Â£ ic 575/545 07/12/01 Â£ sr 30@1=30 (1 page)
21 January 2002	Â£ ic 575/545 07/12/01 Â£ sr 30@1=30 (1 page)
6 December 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
29 November 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
29 November 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 November 2001	Ad 27/08/01--------- Â£ si 10@1=10 Â£ ic 970/980 (2 pages)
4 November 2001	Particulars of contract relating to shares (1 page)
4 November 2001	Ad 27/08/01--------- Â£ si 10@1=10 Â£ ic 970/980 (2 pages)
4 November 2001	Particulars of contract relating to shares (1 page)
26 January 2001	Return made up to 08/11/00; full list of members (6 pages)
26 January 2001	Return made up to 08/11/00; full list of members (6 pages)
16 January 2001	Â£ ic 1000/970 13/12/00 Â£ sr 30@1=30 (1 page)
16 January 2001	Â£ ic 1000/970 13/12/00 Â£ sr 30@1=30 (1 page)
8 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
8 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
22 December 1999	Resolutions SRES13 ‐ Special resolution (59 pages)
22 December 1999	Resolutions SRES13 ‐ Special resolution (59 pages)
20 December 1999	Return made up to 08/11/99; full list of members (6 pages)
20 December 1999	Return made up to 08/11/99; full list of members (6 pages)
11 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
11 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 November 1998	Return made up to 08/11/98; full list of members (6 pages)
13 November 1998	Return made up to 08/11/98; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 March 1998 (14 pages)
23 September 1998	Full accounts made up to 31 March 1998 (14 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1997	Partic of mort/charge * (6 pages)
16 September 1997	Partic of mort/charge * (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: allandale montrose road auchterarder PH3 1BZ (1 page)
21 July 1997	Registered office changed on 21/07/97 from: allandale montrose road auchterarder PH3 1BZ (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (16 pages)
28 January 1997	Full accounts made up to 31 March 1996 (16 pages)
21 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Return made up to 08/11/95; full list of members (6 pages)
30 November 1995	Return made up to 08/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 July 1993	Ad 01/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 July 1993	Ad 01/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1991	Partic of mort/charge 7644 (3 pages)
8 July 1991	Partic of mort/charge 7644 (3 pages)
1 February 1990	Return made up to 08/11/89; full list of members (6 pages)
1 February 1990	Return made up to 08/11/89; full list of members (6 pages)
5 July 1989	Memorandum and Articles of Association (13 pages)
5 July 1989	Memorandum and Articles of Association (13 pages)

Tannson Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland