Company NameTartan (Darnley) Limited
Company StatusDissolved
Company NumberSC455303
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 9 months ago)
Dissolution Date13 March 2015 (9 years, 1 month ago)

Directors

Director NameMr James Inglis Sneddon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2/10 Western Harbour Breakwater
Edinburgh
EH6 6PA
Scotland
Director NameMr Andrew Robert Hyder
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 13 March 2015)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address9-10 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Secretary NameMr Andrew Robert Hyder
StatusClosed
Appointed01 December 2013(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 13 March 2015)
RoleCompany Director
Correspondence Address9-10 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Secretary NamePeter David Tweedie
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address30 Ormidale Terrace
Edinburgh
EH12 6EQ
Scotland

Location

Registered Address9-10 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014First Gazette notice for compulsory strike-off (1 page)
21 November 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2014 (1 page)
7 January 2014Appointment of Mr Andrew Robert Hyder as a secretary on 1 December 2013 (2 pages)
7 January 2014Appointment of Mr Andrew Robert Hyder as a secretary on 1 December 2013 (2 pages)
7 January 2014Appointment of Mr Andrew Robert Hyder as a secretary on 1 December 2013 (2 pages)
3 January 2014Appointment of Andrew Robert Hyder as a director on 1 October 2013 (3 pages)
3 January 2014Termination of appointment of Peter David Tweedie as a secretary on 1 December 2013 (2 pages)
3 January 2014Appointment of Andrew Robert Hyder as a director on 1 October 2013 (3 pages)
3 January 2014Termination of appointment of Peter David Tweedie as a secretary on 1 December 2013 (2 pages)
3 January 2014Appointment of Andrew Robert Hyder as a director on 1 October 2013 (3 pages)
3 January 2014Termination of appointment of Peter David Tweedie as a secretary on 1 December 2013 (2 pages)
25 July 2013Incorporation
Statement of capital on 2013-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 July 2013Incorporation
Statement of capital on 2013-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)