TANNLIN GROUP LIMITED
37 PORTLAND ROAD, KILMARNOCK KA1 2DJ- Active
- Private Limited Company
- Company No. SC441632
- Last Updated: 01 Mar 2024
Company Profile
TANNLIN GROUP LIMITED was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in KILMARNOCK. TANNLIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 23 days.
| Name | TANNLIN GROUP LIMITED |
|---|---|
| Company number | SC441632 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PORTLAND ROAD KILMARNOCK KA1 2DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Hall Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Graham Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Fraser Murray Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TANNLIN GROUP LIMITED | 31 Jan 2013 |