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- TARBOLTON ESTATES LIMITED
TARBOLTON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
TARBOLTON ESTATES LIMITED
COMPANY NUMBER
SC315711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2007
(17 years and 6 months old)
WEBSITE
WALLACEMCDOWALL.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/2019
08/10/2021
WM HOLDINGS (SLAND) LIMITED
View all previous names
Previous Names
06/08/2019 08/10/2021 WM HOLDINGS (SLAND) LIMITED
01/02/2007 06/08/2019 WMD HOLDINGS LIMITED
AYRSHIRE
KA9 2RR
Building 11C, Spirit Aerosystems
Tarbolton Road
Monkton
Prestwick, Ayrshire
KA9 2RR
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 |
---|---|---|
THE WALLACE STEEL GROUP LIMITED | Active - Accounts Filed | View Report |
WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARBOLTON ESTATES 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 TARBOLTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARBOLTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2020 - Present (4years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 6 |
View Report |
03/06/2021 - Present (3 years and 2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 44 |
View Report |
01/02/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 31 Past: 266 |
View Report |
01/02/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 111 |
View Report |
19/02/2007 - 12/07/2013 (6 years and 4 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE WALLACE STEEL GROUP LIMITED | Active - Accounts Filed | View Report |
WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
SPS (AYR) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Board Member Demis Armen Ohandjanian (911828373) Appointed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: HLD GOC HOLDINGS LIMITED (927263288) has left the board |
Date: 11/08/2020 | Event: New Board Member HLD GOC HOLDINGS LIMITED (926093400) Appointed |
Date: 04/08/2020 | Event: James Wilson (906812498) has left the board |
Date: 04/08/2020 | Event: New Board Member HLD GOC HOLDINGS LIMITED (927263288) Appointed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: Demis Armen Ohandjanian (921636575) has left the board |
Date: 02/08/2019 | Event: New Board Member James Wilson (906812498) Appointed |
Date: 31/07/2019 | Event: New Board Member Yvonne Ward (926094854) Appointed |
Date: 31/07/2019 | Event: New Board Member William Wilson (926094834) Appointed |
Date: 31/07/2019 | Event: New Board Member Logan Collins (926094827) Appointed |
Date: 31/07/2019 | Event: New Board Member Derek Scovell Johnstone (926094821) Appointed |
Date: 08/07/2019 | Event: Derek Scovell Johnstone (920018108) has left the board |
Date: 08/07/2019 | Event: New Board Member Demis Armen Ohandjanian (921636575) Appointed |
Date: 08/07/2019 | Event: Logan Collins (918332607) has left the board |
Date: 08/07/2019 | Event: James Wilson (906812498) has left the board |
Date: 08/07/2019 | Event: William Wilson (918875668) has left the board |
Date: 08/07/2019 | Event: Yvonne Ward (918875610) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Board Member Derek Scovell Johnstone (920018108) Appointed |
Date: 18/08/2015 | Event: New Board Member Logan Collins (918332607) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Board Member William Wilson (918875668) Appointed |
Date: 25/06/2014 | Event: New Company Secretary Yvonne Ward (918875610) Appointed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: Martin Mark Doolan (905915724) has left the board |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 09/02/2013 | Event: New Annual Return filed |
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