TARTANBAY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TARTANBAY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TARTANBAY LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: SC242358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TARTANBAY LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: SC242358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TARTANBAY LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 FITZROY PLACE
GLASGOW
G3 7RH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY SAMUEL FIELDS | Oct 1954 | British | Director | 2003-02-03 | CURRENT |
| MR HARVEY SAMUEL FIELDS | Oct 1954 | British | Secretary | 2003-02-03 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-01-15 UNTIL 2003-02-03 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-02-03 | RESIGNED | ||
| MR VICTOR FIELDS | Oct 1935 | British | Director | 2003-02-03 UNTIL 2010-03-07 | RESIGNED |
| MRS ABIGAIL SARAH PETERS | Jul 1969 | British | Director | 2010-03-07 UNTIL 2011-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Bruce | 2016-04-06 | 10/1962 | Glasgow | Significant influence or control |
| Mr Gary Landa | 2016-04-06 | 3/1964 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tartanbay Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-20 | 31-01-2023 | £39,335 Cash £142,626 equity |
| Tartanbay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-01-2022 | £30,833 Cash £134,228 equity |
| Tartanbay Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-01-2021 | £22,635 Cash £126,128 equity |
| Tartanbay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-01-2020 | £17,606 Cash £120,766 equity |
| Tartanbay Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-01-2019 | £9,817 Cash £113,089 equity |
| Tartanbay Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-01-2018 | £4,720 Cash £105,889 equity |
| Tartanbay Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £17,397 Cash £97,945 equity |
| Tartanbay Limited - Abbreviated accounts 16.1 | 2016-10-25 | 31-01-2016 | £34,970 Cash £104,039 equity |