Tannochside Park (Management) Limited

Company Name	Tannochside Park (Management) Limited
Director	Glenn Patrick Murphy
Company Status	Active
Company Number	SC145168
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glenn Patrick Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	24 November 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Ellismuir House 6 Ellismuir Way Tannochside Park Uddingston G71 5PW Scotland

Secretary Name	Epoch Property Ltd (Corporation)
Status	Current
Appointed	01 January 2011(17 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	Ellismuir House Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Niall Alexander McGilp
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 1998)
Role	Lec Executive Director
Correspondence Address	87 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Director Name	Mr Iain James Keith Carmichael
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Secretary Name	Mr Iain James Keith Carmichael
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Director Name	Linda Ellison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 New Edinburgh Road Uddingston Glasgow G71 6BT Scotland

Secretary Name	Linda Ellison
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 New Edinburgh Road Uddingston Glasgow G71 6BT Scotland

Director Name	Heather Somerville
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2001)
Role	Chartered Surveyor
Correspondence Address	60 Laurel Street Glasgow G11 7RD Scotland

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Mandy Edna Elizabeth Wright
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2007)
Role	Corporate Services Director
Correspondence Address	36 Quantock Drive Lindsayfield East Kilbride Lanarkshire G75 9GW Scotland

Secretary Name	Mandy Edna Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	27 January 2003(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2007)
Role	Corporate Services Director
Correspondence Address	36 Quantock Drive Lindsayfield East Kilbride Lanarkshire G75 9GW Scotland

Director Name	Ian Rees Dodd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Mr Derek Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deanbank Road Drumpellier Farm Coatbridge Lanarkshire ML5 1RY Scotland

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2008)
Role	Legal Director
Correspondence Address	Flat 4/2 336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	12 February 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 November 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	tannochsidepark.com
Telephone	08448001986
Telephone region	Unknown

Location

Registered Address	Suite 4, Ellismuir House 6 Ellismuir Way Tannochside Park Uddingston G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Financials

Year	2014
Net Worth	-£1,875
Cash	£44,620
Current Liabilities	£46,695

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
25 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
19 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
23 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
1 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 14 June 2014 no member list (3 pages)
27 June 2014	Annual return made up to 14 June 2014 no member list (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Director's details changed for Mr Glenn Patrick Murphy on 14 June 2012 (2 pages)
8 July 2013	Annual return made up to 14 June 2013 no member list (3 pages)
8 July 2013	Director's details changed for Mr Glenn Patrick Murphy on 14 June 2012 (2 pages)
8 July 2013	Secretary's details changed for Epoch Property Ltd on 14 June 2012 (2 pages)
8 July 2013	Secretary's details changed for Epoch Property Ltd on 14 June 2012 (2 pages)
8 July 2013	Annual return made up to 14 June 2013 no member list (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Annual return made up to 14 June 2012 (13 pages)
9 July 2012	Annual return made up to 14 June 2012 (13 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2012	519 (1 page)
23 March 2012	519 (1 page)
24 June 2011	Annual return made up to 14 June 2011 (14 pages)
24 June 2011	Annual return made up to 14 June 2011 (14 pages)
23 February 2011	Appointment of Epoch Property Ltd as a secretary (3 pages)
23 February 2011	Annual return made up to 14 June 2010 (15 pages)
23 February 2011	Appointment of Epoch Property Ltd as a secretary (3 pages)
23 February 2011	Annual return made up to 14 June 2010 (15 pages)
25 November 2010	Appointment of Glenn Patrick Murphy as a director (2 pages)
25 November 2010	Appointment of Glenn Patrick Murphy as a director (2 pages)
24 November 2010	Termination of appointment of Lee Mills as a director (1 page)
24 November 2010	Termination of appointment of Timothy George as a director (1 page)
24 November 2010	Termination of appointment of Lee Mills as a director (1 page)
24 November 2010	Termination of appointment of Timothy George as a director (1 page)
22 November 2010	Appointment of Mr Timothy Francis George as a director (3 pages)
22 November 2010	Appointment of Mr Timothy Francis George as a director (3 pages)
22 November 2010	Appointment of Mr Lee James Mills as a director (3 pages)
22 November 2010	Appointment of Mr Lee James Mills as a director (3 pages)
9 November 2010	Appointment of Lee James Mills as a director (3 pages)
9 November 2010	Appointment of Mr Timothy Francis George as a director (3 pages)
9 November 2010	Appointment of Lee James Mills as a director (3 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Appointment of Mr Timothy Francis George as a director (3 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
5 November 2010	Full accounts made up to 31 March 2009 (11 pages)
5 November 2010	Full accounts made up to 31 March 2009 (11 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
10 December 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
10 December 2009	Termination of appointment of Timothy George as a director (1 page)
10 December 2009	Termination of appointment of Lee Mills as a director (1 page)
10 December 2009	Termination of appointment of Lee Mills as a director (1 page)
10 December 2009	Termination of appointment of Timothy George as a director (1 page)
9 November 2009	Annual return made up to 14 June 2009 no member list (2 pages)
9 November 2009	Annual return made up to 14 June 2009 no member list (2 pages)
23 September 2009	Full accounts made up to 31 March 2008 (22 pages)
23 September 2009	Full accounts made up to 31 March 2008 (22 pages)
23 June 2009	Full accounts made up to 31 March 2007 (11 pages)
23 June 2009	Full accounts made up to 31 March 2007 (11 pages)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park, ellismuir way uddingston glasgow lanarkshire G71 5PW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from fenick house 1 lister way hamilton international technology park blantyre glasgow G72 0FT (1 page)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park, ellismuir way uddingston glasgow lanarkshire G71 5PW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from fenick house 1 lister way hamilton international technology park blantyre glasgow G72 0FT (1 page)
7 January 2009	Annual return made up to 14/06/08 (2 pages)
7 January 2009	Annual return made up to 14/06/08 (2 pages)
15 July 2008	Secretary appointed alison margaret shepley (2 pages)
15 July 2008	Appointment terminated director ian dodd (1 page)
15 July 2008	Secretary appointed alison margaret shepley (2 pages)
15 July 2008	Appointment terminated director ian dodd (1 page)
10 July 2008	Director appointed timothy francis george (2 pages)
10 July 2008	Director appointed timothy francis george (2 pages)
10 July 2008	Director appointed lee james mills (2 pages)
10 July 2008	Director appointed lee james mills (2 pages)
7 July 2008	Appointment terminated secretary claudia goodman (1 page)
7 July 2008	Appointment terminated secretary claudia goodman (1 page)
8 April 2008	Annual return made up to 31/12/07 (6 pages)
8 April 2008	Annual return made up to 31/12/07 (6 pages)
9 July 2007	Annual return made up to 14/06/07 363(288) ‐ Director resigned (4 pages)
9 July 2007	Annual return made up to 14/06/07 363(288) ‐ Director resigned (4 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: new lanarkshire house strathclyde business park bellshill ML4 3AD (1 page)
19 January 2007	Registered office changed on 19/01/07 from: new lanarkshire house strathclyde business park bellshill ML4 3AD (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New director appointed (2 pages)
8 August 2006	Full accounts made up to 31 March 2006 (9 pages)
8 August 2006	Full accounts made up to 31 March 2006 (9 pages)
28 June 2006	Annual return made up to 14/06/06 (4 pages)
28 June 2006	Annual return made up to 14/06/06 (4 pages)
20 October 2005	Amended full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Amended full accounts made up to 31 March 2005 (8 pages)
5 October 2005	Full accounts made up to 31 March 2005 (10 pages)
5 October 2005	Full accounts made up to 31 March 2005 (10 pages)
8 July 2005	Annual return made up to 14/06/05 (4 pages)
8 July 2005	Annual return made up to 14/06/05 (4 pages)
28 January 2005	Full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Full accounts made up to 31 March 2004 (10 pages)
29 June 2004	Annual return made up to 14/06/04 (4 pages)
29 June 2004	Annual return made up to 14/06/04 (4 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 June 2003	Annual return made up to 14/06/03 (4 pages)
25 June 2003	Annual return made up to 14/06/03 (4 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 July 2002	Annual return made up to 14/06/02 (4 pages)
8 July 2002	Annual return made up to 14/06/02 (4 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Annual return made up to 14/06/01 (3 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Annual return made up to 14/06/01 (3 pages)
30 August 2000	Full accounts made up to 31 March 2000 (9 pages)
30 August 2000	Full accounts made up to 31 March 2000 (9 pages)
12 July 2000	Annual return made up to 14/06/00 (3 pages)
12 July 2000	Annual return made up to 14/06/00 (3 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Annual return made up to 14/06/99 (4 pages)
29 June 1999	Annual return made up to 14/06/99 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
28 July 1998	Annual return made up to 14/06/98 (4 pages)
28 July 1998	Annual return made up to 14/06/98 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 July 1997	Annual return made up to 14/06/97 (4 pages)
10 July 1997	Annual return made up to 14/06/97 (4 pages)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
11 July 1996	Annual return made up to 14/06/96 (5 pages)
11 July 1996	Annual return made up to 14/06/96 (5 pages)
2 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
25 August 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
25 August 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
5 July 1995	Annual return made up to 14/06/95 (4 pages)
5 July 1995	Annual return made up to 14/06/95 (4 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
16 August 1993	Memorandum and Articles of Association (14 pages)
16 August 1993	Memorandum and Articles of Association (14 pages)

Tannochside Park (Management) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland