Tingrascott Ltd.

Company Name	Tingrascott Ltd.
Directors	Patricia Alison Grant and Stephen James Grant
Company Status	Active
Company Number	SC339806
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Patricia Alison Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mr Stephen James Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Secretary Name	Mr Stephen James Grant
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mrs Marita Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	stag-shopfitting-ltd.co.uk
Telephone	01786 430830
Telephone region	Stirling

Location

Registered Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Marita Scott 33.33% Ordinary C
1 at £1	Patricia Alison Grant 33.33% Ordinary B
1 at £1	Stephen James Grant 33.33% Ordinary A

Financials

Year	2014
Net Worth	£277,401
Current Liabilities	£237,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

8 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 May 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 May 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
10 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 2.00 (4 pages)
3 January 2019	Termination of appointment of Marita Scott as a director on 21 December 2018 (1 page)
21 December 2018	Cessation of Marita Scott as a person with significant control on 21 December 2018 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2018	Director's details changed for Mrs Marita Scott on 18 December 2018 (2 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (5 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Director's details changed for Marita Scott on 2 April 2013 (2 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Marita Scott on 2 April 2013 (2 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Marita Scott on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Stephen James Grant on 2 April 2013 (2 pages)
2 April 2013	Secretary's details changed for Stephen James Grant on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Stephen James Grant on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Stephen James Grant on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Patricia Alison Grant on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Patricia Alison Grant on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Patricia Alison Grant on 2 April 2013 (2 pages)
2 April 2013	Secretary's details changed for Stephen James Grant on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Stephen James Grant on 2 April 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010	Director's details changed for Marita Scott on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Patricia Alison Grant on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Stephen James Grant on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Marita Scott on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Stephen James Grant on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Patricia Alison Grant on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
21 April 2008	Director and secretary appointed stephen grant (2 pages)
21 April 2008	Director appointed patricia grant (2 pages)
21 April 2008	Director appointed patricia grant (2 pages)
21 April 2008	Director and secretary appointed stephen grant (2 pages)
9 April 2008	Ad 24/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
9 April 2008	Ad 24/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
9 April 2008	Director appointed marita scott (2 pages)
9 April 2008	Director appointed marita scott (2 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
25 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2008	Incorporation (17 pages)
18 March 2008	Incorporation (17 pages)

Tingrascott Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland