The Tartan Awards Limited

Company Name	The Tartan Awards Limited
Directors	John Fraser McLeish and Grant William Mackenzie
Company Status	Active
Company Number	SC182953
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Fraser McLeish
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(15 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	31 Belvidere Crescent Aberdeen AB25 2NH Scotland

Director Name	Mr Grant William Mackenzie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Rankin Road Edinburgh EH9 3AW Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	26 February 1998(1 week, 6 days after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rusco The Hermitage Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Director Name	Blair Charles Macnaughton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 week, 6 days after company formation)
Appointment Duration	14 years (resigned 08 March 2012)
Role	Retired Woolen Manufacturer
Country of Residence	Scotland
Correspondence Address	Balallan Moulin Pitlochry Perthshire Ph16 5e0

Director Name	Mr Edward Brian Wilton Mbe
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 week, 6 days after company formation)
Appointment Duration	17 years, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Commissioner St Crieff Perthshire PH7 3AY Scotland

Contact

Website	tartansauthority.com
Telephone	01764 655444
Telephone region	Crieff

Location

Registered Address	J & H Mitchell W.S, 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

2 at £1	Scottish Tartans Authority 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
23 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Grant William Mackenzie on 18 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Grant William Mackenzie on 18 January 2017 (2 pages)
22 November 2016	Director's details changed for Mr Grant William Mackenzie on 21 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Grant William Mackenzie on 21 November 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Termination of appointment of Edward Brian Wilton Mbe as a director on 3 September 2015 (1 page)
15 September 2015	Appointment of Mr Grant William Mackenzie as a director on 3 September 2015 (2 pages)
15 September 2015	Termination of appointment of Edward Brian Wilton Mbe as a director on 3 September 2015 (1 page)
15 September 2015	Appointment of Mr Grant William Mackenzie as a director on 3 September 2015 (2 pages)
9 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 March 2014	Director's details changed for Mr Edward Brian Wilton on 6 March 2014 (2 pages)
7 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Director's details changed for Mr Edward Brian Wilton on 6 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Edward Brian Wilton on 6 March 2014 (2 pages)
7 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 April 2013	Appointment of Mr John Fraser Mcleish as a director (2 pages)
24 April 2013	Appointment of Mr John Fraser Mcleish as a director (2 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Termination of appointment of Blair Macnaughton as a director (1 page)
11 March 2013	Termination of appointment of Robert Carson as a director (1 page)
11 March 2013	Termination of appointment of Blair Macnaughton as a director (1 page)
11 March 2013	Termination of appointment of Robert Carson as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Blair Charles Macnaughton on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Blair Charles Macnaughton on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Graham Carson on 29 March 2010 (2 pages)
30 March 2010	Secretary's details changed for J & H Mitchell Ws on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Graham Carson on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Edward Brian Wilton on 29 March 2010 (2 pages)
30 March 2010	Secretary's details changed for J & H Mitchell Ws on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Edward Brian Wilton on 29 March 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 March 2009	Return made up to 13/02/09; full list of members (4 pages)
6 March 2009	Return made up to 13/02/09; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Director's change of particulars / robert carson / 30/11/2007 (1 page)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / robert carson / 30/11/2007 (1 page)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 February 2006	Return made up to 13/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
20 February 2006	Return made up to 13/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 April 2005	Return made up to 13/02/05; full list of members (7 pages)
2 April 2005	Return made up to 13/02/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Return made up to 13/02/04; full list of members (7 pages)
17 February 2004	Return made up to 13/02/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	Return made up to 13/02/03; full list of members (7 pages)
17 February 2003	Return made up to 13/02/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 February 2002	Return made up to 13/02/02; full list of members (7 pages)
14 February 2002	Return made up to 13/02/02; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 February 2001	Return made up to 13/02/01; full list of members (7 pages)
16 February 2001	Return made up to 13/02/01; full list of members (7 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 February 2000	Return made up to 13/02/00; full list of members (7 pages)
15 February 2000	Return made up to 13/02/00; full list of members (7 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 February 1999	Return made up to 13/02/99; full list of members (6 pages)
25 February 1999	Return made up to 13/02/99; full list of members (6 pages)
24 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
7 April 1998	Secretary resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Secretary resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	New director appointed (2 pages)
13 February 1998	Incorporation (16 pages)
13 February 1998	Incorporation (16 pages)

The Tartan Awards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland