| Company Name | Tannahill Furniture Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC457306 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | William Tannahill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | House Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | 75-79 John Finnie Street Kilmarnock Ayrshire KA1 1BS Scotland |
| Director Name | Ann Tannahill |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75/79 John Finnie Street Kilmarnock Ayrshire KA1 1BS Scotland |
| Director Name | David Tannahill |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75/79 John Finnie Street Kilmarnock Ayrshire KA1 1BS Scotland |
Location
| Registered Address | 75-79 John Finnie Street Kilmarnock Ayrshire KA1 1BS Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 1 at £1 | William Tannahill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 15 June 2023 | Appointment of Mr Benjamin Alexander Tannahill as a director on 15 June 2023 (2 pages) |
| 15 June 2023 | Director's details changed for David Tannahill on 12 December 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 18 May 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 7 May 2015 | Appointment of David Tannahill as a director on 6 April 2015 (3 pages) |
| 7 May 2015 | Appointment of Ann Tannahill as a director on 6 April 2015 (3 pages) |
| 7 May 2015 | Appointment of David Tannahill as a director on 6 April 2015 (3 pages) |
| 7 May 2015 | Appointment of David Tannahill as a director on 6 April 2015 (3 pages) |
| 7 May 2015 | Appointment of Ann Tannahill as a director on 6 April 2015 (3 pages) |
| 7 May 2015 | Appointment of Ann Tannahill as a director on 6 April 2015 (3 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
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| 22 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 17 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 21 August 2013 | Incorporation
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| 21 August 2013 | Incorporation
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