| Company Name | Tanmuir (WL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464903 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Scott Hugh Burnside |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2014(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Director Name | Mr Neil Gillies Cunningham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 307 West George Street Glasgow G2 4LF Scotland |
Location
| Registered Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 133 at £1 | Kerslands Nominees LTD 57.08% Ordinary A |
|---|---|
| 100 at £1 | Kerslands Nominees Limited 42.92% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 January 2015 | Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF Scotland to C/O Robson Forth Ltd 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF Scotland to C/O Robson Forth Ltd 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 28 January 2015 (1 page) |
| 28 January 2015 | Appointment of Mr Scott Hugh Burnside as a director on 18 December 2014 (2 pages) |
| 28 January 2015 | Appointment of Mr Scott Hugh Burnside as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Neil Gillies Cunningham as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Neil Gillies Cunningham as a director on 18 December 2014 (1 page) |
| 24 November 2014 | Resolutions
|
| 24 November 2014 | Change of share class name or designation (2 pages) |
| 24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 24 November 2014 | Change of share class name or designation (2 pages) |
| 24 November 2014 | Resolutions
|
| 21 November 2014 | Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF to The Exchange 307 West George Street Glasgow G2 4LF on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF to The Exchange 307 West George Street Glasgow G2 4LF on 21 November 2014 (1 page) |
| 2 October 2014 | Change of share class name or designation (2 pages) |
| 2 October 2014 | Resolutions
|
| 2 October 2014 | Change of share class name or designation (2 pages) |
| 2 October 2014 | Resolutions
|
| 14 May 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 14 May 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 13 May 2014 | Registered office address changed from 307 West George Street Glasgow G2 4LF Scotland on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 307 West George Street Glasgow G2 4LF Scotland on 13 May 2014 (2 pages) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|