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 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.
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)
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 |
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 |