Tangerine Industries Limited

Company Name	Tangerine Industries Limited
Director	James Stewart Harrop
Company Status	Active
Company Number	SC120257
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	James Stewart Harrop
Nationality	British
Status	Current
Appointed	19 June 1998(8 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Unit 30 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP Scotland

Director Name	James Stewart Harrop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(11 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Unit 30 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP Scotland

Director Name	Agnes Penman Burns Clarkson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 21 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Burngrange Court West Calder West Lothian EH55 8HA Scotland

Director Name	Jon Robert Kerr Clarkston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	2 West Pilton Drive Edinburgh EH4 4HS Scotland

Secretary Name	Agnes Penman Burns Clarkson
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Burngrange Court West Calder West Lothian EH55 8HA Scotland

Director Name	Margaret Harrop
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years after company formation)
Appointment Duration	20 years, 1 month (resigned 03 November 2021)
Role	Company Director
Correspondence Address	31 Polbeth Road Polbeth West Lothian EH55 8SS Scotland

Contact

Telephone	0141 9463479
Telephone region	Glasgow

Location

Registered Address	Unit 36 Stirling Enterprise Park Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£133,593
Current Liabilities	£63,777

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

30 January 2002	Delivered on: 6 February 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 15 granville street, glasgow. Outstanding
7 November 2001	Delivered on: 15 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 15 granville street, glasgow. Outstanding
7 November 2001	Delivered on: 15 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 30 clouston street, glasgow. Outstanding
25 October 2001	Delivered on: 7 November 2001 Persons entitled: Aib Group (UK) 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. Outstanding
16 June 2000	Delivered on: 30 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2,15 granville street, glasgow. Outstanding
17 July 1998	Delivered on: 3 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 37/2 west pilton drive,edinburgh. Outstanding
15 July 1998	Delivered on: 3 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 30 clouston street,glasgow. Outstanding
15 September 2022	Delivered on: 22 September 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming the house first left on the first floor at 30 clouston street, glasgow, G20 8QU of the tenement 28-32 (even numbers) clouston street, and being the subjects registered in the land register of scotland under title number GLA67804. Outstanding
14 September 2022	Delivered on: 14 September 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
18 April 1990	Delivered on: 3 May 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: House first left on 1ST flat, 30 clouston street, glasgow. Outstanding
13 January 1999	Delivered on: 19 January 1999 Satisfied on: 3 April 2004 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

Filing History

16 August 2023	Registration of charge SC1202570012, created on 11 August 2023 (8 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (3 pages)
16 June 2023	Micro company accounts made up to 30 April 2023 (4 pages)
12 June 2023	Registered office address changed from Unit 30 Stirling Enterprise Park Stirling FK7 7RP Scotland to Unit 36 Stirling Enterprise Park Stirling FK7 7RP on 12 June 2023 (1 page)
12 June 2023	Registered office address changed from Unit 36 Stirling Enterprise House John Player Building Stirling FK7 7RP Scotland to Unit 36 Stirling Enterprise Park Stirling FK7 7RP on 12 June 2023 (1 page)
21 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
17 November 2022	Satisfaction of charge 6 in full (4 pages)
17 November 2022	Satisfaction of charge 1 in full (4 pages)
22 September 2022	Registration of charge SC1202570011, created on 15 September 2022 (6 pages)
14 September 2022	Registration of charge SC1202570010, created on 14 September 2022 (13 pages)
6 July 2022	All of the property or undertaking has been released from charge 9 (1 page)
6 July 2022	Registered office address changed from Unit 30 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP United Kingdom to Unit 36 Stirling Enterprise House John Player Building Stirling FK7 7RP on 6 July 2022 (1 page)
6 July 2022	All of the property or undertaking has been released from charge 8 (1 page)
6 July 2022	All of the property or undertaking has been released from charge 5 (1 page)
6 June 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
13 May 2022	Director's details changed for James Stewart Harrop on 13 May 2022 (2 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
3 November 2021	Termination of appointment of Margaret Harrop as a director on 3 November 2021 (1 page)
3 November 2021	Statement of capital following an allotment of shares on 3 November 2021 GBP 100 (3 pages)
15 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
19 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
23 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from 93/97 Saint Georges Road Glasgow G3 6JA to Unit 30 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from 93/97 Saint Georges Road Glasgow G3 6JA to Unit 30 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP on 18 January 2018 (1 page)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
30 January 2014	Director's details changed for James Stewart Harrop on 12 December 2013 (2 pages)
30 January 2014	Director's details changed for James Stewart Harrop on 12 December 2013 (2 pages)
30 January 2014	Secretary's details changed for James Stewart Harrop on 12 December 2013 (1 page)
30 January 2014	Secretary's details changed for James Stewart Harrop on 12 December 2013 (1 page)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for James Stewart Harrop on 14 January 2010 (1 page)
8 February 2010	Secretary's details changed for James Stewart Harrop on 14 January 2010 (1 page)
8 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for James Stewart Harrop on 14 January 2010 (2 pages)
8 February 2010	Director's details changed for James Stewart Harrop on 14 January 2010 (2 pages)
8 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 February 2009	Return made up to 15/01/09; full list of members (4 pages)
5 February 2009	Return made up to 15/01/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
5 November 2007	Return made up to 19/09/07; full list of members (2 pages)
5 November 2007	Return made up to 19/09/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 October 2006	Return made up to 19/09/06; full list of members (2 pages)
9 October 2006	Return made up to 19/09/06; full list of members (2 pages)
1 November 2005	Return made up to 19/09/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Return made up to 19/09/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 April 2004	Dec mort/charge * (4 pages)
3 April 2004	Dec mort/charge * (4 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 September 2003	Return made up to 19/09/03; full list of members (7 pages)
11 September 2003	Return made up to 19/09/03; full list of members (7 pages)
11 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
15 November 2001	Partic of mort/charge * (5 pages)
15 November 2001	Partic of mort/charge * (5 pages)
15 November 2001	Partic of mort/charge * (5 pages)
15 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Partic of mort/charge * (5 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 19/09/01; full list of members (6 pages)
10 October 2001	Return made up to 19/09/01; full list of members (6 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/01 (6 pages)
27 April 2001	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/01 (6 pages)
6 October 2000	Full accounts made up to 30 April 2000 (7 pages)
6 October 2000	Full accounts made up to 30 April 2000 (7 pages)
30 June 2000	Partic of mort/charge * (5 pages)
30 June 2000	Partic of mort/charge * (5 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Partic of mort/charge * (5 pages)
19 January 1999	Partic of mort/charge * (5 pages)
31 December 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Partic of mort/charge * (8 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (8 pages)
3 August 1998	Partic of mort/charge * (3 pages)
30 June 1998	Company name changed matring LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed matring LIMITED\certificate issued on 01/07/98 (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
24 April 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
24 April 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
5 March 1998	Return made up to 19/09/97; full list of members (6 pages)
5 March 1998	Return made up to 19/09/97; full list of members (6 pages)
27 February 1998	Director resigned (2 pages)
27 February 1998	Director resigned (2 pages)
21 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
21 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 19/09/96; no change of members (4 pages)
6 March 1997	Return made up to 19/09/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
27 March 1996	Return made up to 19/09/95; no change of members (4 pages)
27 March 1996	Return made up to 19/09/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (5 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 (19 pages)
29 January 1990	Memorandum and Articles of Association (7 pages)
29 January 1990	Memorandum and Articles of Association (7 pages)

Tangerine Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland