| Company Name | Tanahken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448392 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth James McIntosh |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tanahken Avonbridge Falkirk FK1 2JZ Scotland |
| Director Name | Margarate Anak McIntosh |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tanahken Avonbridge Falkirk FK1 2JZ Scotland |
| Secretary Name | Margarate Anak McIntosh |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tanahken Avonbridge Falkirk FK1 2JZ Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth James Mcintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | Margarate Anak Mcintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,836 |
| Cash | £17,034 |
| Current Liabilities | £18,977 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 8 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 8 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Kenneth James Mcintosh on 24 April 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Kenneth James Mcintosh on 24 April 2014 (2 pages) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a secretary on 3 June 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a secretary on 3 June 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a director on 3 June 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a secretary on 3 June 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a director on 3 June 2013 (1 page) |
| 5 June 2013 | Termination of appointment of Margarate Anak Mcintosh as a director on 3 June 2013 (1 page) |
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|