TARTAN HOLDING COMPANY (NO. 1) LIMITED
Company is dissolved
General Information
NAME
TARTAN HOLDING COMPANY (NO. 1) LIMITED
COMPANY NUMBER
05347667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2005
07/03/2005
AUTOWALL LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 17/10/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 22/08/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
Credit Risk Overview
Want to learn more about TARTAN HOLDING COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARTAN HOLDING COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARTAN HOLDING COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 453 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 17/10/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 22/08/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 22/08/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 16/08/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 01/08/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 09/07/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 09/05/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 04/04/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 16/02/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 25/01/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 11/01/2024 | New Board Member Paul Graham Meads (916888094) Appointed |
| 20/12/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 16/11/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 03/08/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 19/05/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 17/05/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 11/08/2017 | F&C REIT (CORPORATE SERVICES) LIMITED (918327664) has left the board |
| 11/08/2017 | F&C REIT (CORPORATE SERVICES) LIMITED (918945173) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 16/11/2016 | Change in Reg. Office |
| 04/07/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/07/2014 | New Board Member F&C REIT (CORPORATE SERVIES) (918945173) Appointed |
| 07/07/2014 | F&C REIT (CORPORATE DIRECTORS) LIMITED (918327658) has left the board |
| 08/04/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary F&C REIT (CORPORATE SERVICES) LIMITED (918327664) Appointed |
| 03/12/2013 | Ndiana Ekpo (913844632) has left the board |
| 03/12/2013 | Sarah Morrell Barzycki (905801677) has left the board |
| 03/12/2013 | Martin Frederick Greenslade (901763399) has left the board |
| 03/12/2013 | Claire Ann Barber (912383098) has left the board |
| 03/12/2013 | New Board Member Paul Graham Meads (916888094) Appointed |
| 03/12/2013 | Ashley Peter Blake (908331954) has left the board |
| 03/12/2013 | Richard John Akers (907324659) has left the board |
| 03/12/2013 | New Board Member F&C REIT (CORPORATE DIRECTORS) LIMITED (918327658) Appointed |
| 03/12/2013 | Change in Reg. Office |
| 14/09/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Martin Frederick Greenslade (901763399) Appointed |
| 09/10/2012 | David Leslie Frank Holt (910007062) has left the board |
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