TARFF TRADING LTD
Active - Accounts Filed
General Information
NAME
TARFF TRADING LTD
COMPANY NUMBER
SC752846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
12/12/2022
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FORT AUGUSTUS
PH32 4DG
Fort Augustus Village Hall
Bunoich
FORT AUGUSTUS
PH32 4DG
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Frances Mary Mansell (915628497) Appointed |
| 12/02/2024 | New Board Member Francis Mary Mansell (931908971) Appointed |
Credit Risk Overview
Want to learn more about TARFF TRADING LTD?
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 TARFF TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARFF TRADING LTD?
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 |
|---|---|---|---|---|
|
13/12/2022 - Present (1 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2024 - Present (9 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/02/2024 - Present (9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Frances Mary Mansell (915628497) Appointed |
| 12/02/2024 | New Board Member Francis Mary Mansell (931908971) Appointed |
| 24/01/2024 | New Board Member Patrick Ungless (904227811) Appointed |
| 19/01/2024 | New Board Member Catriona Mairi Watson (930157276) Appointed |
| 19/01/2024 | Felix Paterson (925305124) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Karen Shirley Edwards (931299328) Appointed |
| 06/07/2023 | Ian David Leaver (930343360) has left the board |
| 06/07/2023 | Ian David Leaver (930318476) has left the board |
| 22/12/2022 | New Board Member Lorn Thomson MacKay (926497385) Appointed |
| 22/12/2022 | New Board Member Ian David Leaver (930343360) Appointed |
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