| Company Name | Tarragon House Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284881 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Alistair Addison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 August 2016) |
| Role | Accomodation For Homeless Prov |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mrs Lorraine Addison |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 August 2016) |
| Role | Accomodation For Homeless Prov |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Mrs Lorraine Addison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 August 2016) |
| Role | Accomodation For Homeless Prov |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alistair Addison 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorraine Addison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,264 |
| Current Liabilities | £38,832 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Director's details changed for Mrs. Lorraine Addison on 16 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mrs. Lorraine Addison on 16 May 2011 (2 pages) |
| 26 May 2011 | Secretary's details changed for Lorraine Addison on 16 May 2011 (1 page) |
| 26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Director's details changed for Alistair Addison on 16 May 2011 (2 pages) |
| 26 May 2011 | Secretary's details changed for Lorraine Addison on 16 May 2011 (1 page) |
| 26 May 2011 | Director's details changed for Alistair Addison on 16 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Director's details changed for Lorraine Addison on 16 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Lorraine Addison on 16 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Alistair Addison on 16 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Alistair Addison on 16 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 25 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 25 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2005 | Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Incorporation (15 pages) |
| 16 May 2005 | Incorporation (15 pages) |