TARBOLTON ESTATES LIMITED - MONKTON


Company Profile Company Filings

Overview

TARBOLTON ESTATES LIMITED is a Private Limited Company from MONKTON and has the status: Active.
TARBOLTON ESTATES LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: SC315711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TARBOLTON ESTATES LIMITED - MONKTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 11C, SPIRIT AEROSYSTEMS
MONKTON
AYRSHIRE
KA9 2RR

This Company Originates in : United Kingdom
Previous trading names include:
WM HOLDINGS (SLAND) LIMITED (until 08/10/2021)
WMD HOLDINGS LIMITED (until 06/08/2019)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEMIS ARMEN OHANDJANIAN May 1978 British Director 2021-06-03 CURRENT
HLD GOC HOLDINGS LIMITED Corporate Director 2020-07-31 CURRENT
JAMES WILSON Jun 1959 British Director 2019-07-19 UNTIL 2020-07-31 RESIGNED
WJM DIRECTORS LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-19 RESIGNED
YVONNE WARD British Secretary 2014-06-18 UNTIL 2019-06-21 RESIGNED
JAMES WILSON Jun 1959 British Secretary 2007-02-19 UNTIL 2014-06-18 RESIGNED
MR DEMIS ARMEN OHANDJANIAN May 1978 British Director 2019-06-21 UNTIL 2019-07-26 RESIGNED
MR WILLIAM WILSON Mar 1955 British Director 2014-06-18 UNTIL 2019-06-21 RESIGNED
MR WILLIAM WILSON Mar 1955 British Director 2019-07-19 UNTIL 2021-06-03 RESIGNED
JAMES WILSON Jun 1959 British Director 2007-02-19 UNTIL 2019-06-21 RESIGNED
YVONNE WARD Jul 1973 British Director 2019-07-19 UNTIL 2021-06-03 RESIGNED
DEREK SCOVELL JOHNSTONE May 1968 British Director 2019-07-19 UNTIL 2021-06-03 RESIGNED
DEREK SCOVELL JOHNSTONE May 1968 British Director 2015-07-31 UNTIL 2019-06-21 RESIGNED
MARTIN MARK DOOLAN Nov 1962 British Director 2007-02-19 UNTIL 2013-07-12 RESIGNED
LOGAN COLLINS Mar 1969 British Director 2015-07-31 UNTIL 2019-06-21 RESIGNED
LOGAN COLLINS Mar 1969 British Director 2019-07-19 UNTIL 2021-06-03 RESIGNED
WJM SECRETARIES LIMITED Corporate Secretary 2007-02-01 UNTIL 2007-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lindsay Kamal Khan 2024-03-22 4/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Demis Armen Ohandjanian 2024-03-22 5/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Demlin Llp 2021-06-18 Leicester   Ownership of shares 25 to 50 percent
The Wallace Steel Group Limited 2019-06-21 - 2021-06-18 Glenfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Wilson 2016-04-06 - 2019-06-21 6/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSTON GROUP LIMITED HORBURY Active FULL 25110 - Manufacture of metal structures and parts of structures
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THURSTON GROUP ESTATES LIMITED WAKEFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
MBP HOME ESTATES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SP FABRICATIONS (OLLERTON) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SPECIALITY COATINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AGHOCO 1762 LIMITED GLENFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE WALLACE STEEL GROUP LIMITED GLENFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HLD ELECTRIC LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
THURSTON HOLDINGS LIMITED LEICESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
HLD NUMBER 30 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
RLD STOCK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
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WALLACE, MCDOWALL LIMITED AYRSHIRE Active FULL 24330 - Cold forming or folding
PRESTWICK FLYING CLUB LIMITED PRESTWICK Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PIONEER FLYING COMPANY LIMITED TROON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SPS (AYR) LIMITED MONKTON Active SMALL 99999 - Dormant Company
PRESTWICK FLIGHT SUPPORT LIMITED PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AYRSHIRE ENGINEERING ALLIANCE LIMITED PRESTWICK Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
WMD_HOLDINGS_LIMITED - Accounts 2019-09-07 31-12-2018 £121,464 Cash £1,129,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLACE, MCDOWALL LIMITED AYRSHIRE Active FULL 24330 - Cold forming or folding
SPS (AYR) LIMITED MONKTON Active SMALL 99999 - Dormant Company
H.I.E. LTD. PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
HEARTBEAT GROUP LIMITED PRESTWICK SCOTLAND Active GROUP 64202 - Activities of production holding companies