About

Registered Number: SC219473
Date of Incorporation: 23/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 89 Giles Street Giles Street, Edinburgh, EH6 6BZ,

 

Tantallon Systems Ltd was founded on 23 May 2001 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has one director listed as Jones, Fiona Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Fiona Ann 03 December 2001 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
AA - Annual Accounts 23 February 2012
AD01 - Change of registered office address 18 October 2011
SH01 - Return of Allotment of shares 19 August 2011
RESOLUTIONS - N/A 11 August 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.