| Company Name | Tantallon Seismic Limited |
|---|---|
| Director | Colin James Fairgrieve |
| Company Status | Active |
| Company Number | SC393076 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin James Fairgrieve |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Telephone | 01620 892114 |
|---|---|
| Telephone region | North Berwick |
Location
| Registered Address | 4 Tantallon Terrace North Berwick EH39 4LE Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 2 at £1 | Colin James Fairgrieve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,930 |
| Cash | £135,457 |
| Current Liabilities | £148,695 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Register(s) moved to registered office address (1 page) |
| 28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Register(s) moved to registered office address (1 page) |
| 28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2011 | Appointment of Colin James Fairgrieve as a director (2 pages) |
| 30 March 2011 | Appointment of Colin James Fairgrieve as a director (2 pages) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 9 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 9 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 8 February 2011 | Incorporation (22 pages) |
| 8 February 2011 | Incorporation (22 pages) |