Having been setup in 2008, Tan Brothers Nairn Ltd has its registered office in Nairn in Inverness-Shire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tan, Hong Sun, Tan, Hong Sun, Creditreform (Secretaries) Limited, Whitelaw Wells.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAN, Hong Sun | 18 December 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAN, Hong Sun | 18 March 2013 | - | 1 |
CREDITREFORM (SECRETARIES) LIMITED | 09 December 2008 | 09 December 2008 | 1 |
WHITELAW WELLS | 18 December 2008 | 18 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AP03 - Appointment of secretary | 21 March 2013 | |
TM02 - Termination of appointment of secretary | 21 March 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
CH04 - Change of particulars for corporate secretary | 06 January 2010 | |
AA01 - Change of accounting reference date | 24 December 2009 | |
288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
NEWINC - New incorporation documents | 09 December 2008 |