About

Registered Number: 06128752
Date of Incorporation: 26/02/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 103 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW,

 

Based in Surrey, Tartan Duck Ltd was registered on 26 February 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Katherine Jane 26 February 2007 - 1
WILSON, David Rae 26 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
PSC04 - N/A 05 March 2020
CS01 - N/A 05 March 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 06 July 2012
CH01 - Change of particulars for director 25 April 2012
CH03 - Change of particulars for secretary 25 April 2012
CH01 - Change of particulars for director 25 April 2012
CH03 - Change of particulars for secretary 25 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 19 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 02 June 2008
287 - Change in situation or address of Registered Office 09 May 2008
225 - Change of Accounting Reference Date 15 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.