About

Registered Number: SC352316
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 72 High Street, Nairn, Inverness-Shire, IV12 4AU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.