Tannahill Engineering Services Ltd.

Company Name	Tannahill Engineering Services Ltd.
Company Status	Dissolved
Company Number	SC265287
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	25 July 2017 (6 years, 9 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	Alfred Duncan Gilfillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	24 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Shona Gilfillan
Nationality	British
Status	Closed
Appointed	17 February 2005(11 months after company formation)
Appointment Duration	12 years, 5 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	24 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Margaret Gilfillan
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	78 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Alfred Duncan Gilfillan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,912
Cash	£1,827
Current Liabilities	£6,290

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
20 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (3 pages)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Director's details changed for Alfred Duncan Gilfillan on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Shona Gilfillan on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Shona Gilfillan on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Alfred Duncan Gilfillan on 23 March 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 22/03/08; full list of members (3 pages)
22 July 2008	Return made up to 22/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 22/03/06; full list of members (6 pages)
2 May 2006	Return made up to 22/03/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	Return made up to 22/03/05; full list of members (6 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Return made up to 22/03/05; full list of members (6 pages)
1 June 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
8 April 2004	Ad 26/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2004	Ad 26/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (16 pages)
22 March 2004	Incorporation (16 pages)

Tannahill Engineering Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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