Company NameGb Tennant Ltd.
DirectorGavin Burnett Tennant
Company StatusActive
Company NumberSC216946
CategoryPrivate Limited Company
Incorporation Date16 March 2001(23 years ago)

Business Activity

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

Directors

Director NameMr Gavin Burnett Tennant
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamara Duff Avenue
Elgin
Moray
IV30 1QS
Scotland
Secretary NamePatricia Roger Anderson
NationalityBritish
StatusCurrent
Appointed16 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Ashgrove Place
Elgin
Morayshire
IV30 1UJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetennantselgin.com
Telephone01343 552767
Telephone regionElgin

Location

Registered AddressBrumley Brae
Elgin
Moray
IV30 5PP
Scotland
ConstituencyMoray
WardHeldon and Laich
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gavin Tennant
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

15 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(4 pages)
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(4 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
15 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
17 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
3 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
24 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
24 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
28 April 2009Return made up to 05/03/09; full list of members (3 pages)
28 April 2009Return made up to 05/03/09; full list of members (3 pages)
12 January 2009Return made up to 05/03/08; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Return made up to 05/03/08; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
13 March 2007Return made up to 05/03/07; full list of members (2 pages)
13 March 2007Return made up to 05/03/07; full list of members (2 pages)
26 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
20 March 2006Return made up to 05/03/06; full list of members (6 pages)
20 March 2006Return made up to 05/03/06; full list of members (6 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 July 2005Return made up to 05/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(6 pages)
6 July 2005Return made up to 05/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(6 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 May 2004Return made up to 05/03/04; no change of members (6 pages)
11 May 2004Return made up to 05/03/04; no change of members (6 pages)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
20 May 2003Company name changed caledonian glacial cobbles limit ed\certificate issued on 20/05/03 (2 pages)
20 May 2003Company name changed caledonian glacial cobbles limit ed\certificate issued on 20/05/03 (2 pages)
24 April 2003Return made up to 05/03/03; no change of members (6 pages)
24 April 2003Return made up to 05/03/03; no change of members (6 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2002Return made up to 05/03/02; full list of members (6 pages)
18 March 2002Return made up to 05/03/02; full list of members (6 pages)
21 March 2001Secretary resigned (1 page)
21 March 2001Secretary resigned (1 page)
16 March 2001Incorporation (15 pages)
16 March 2001Incorporation (15 pages)