About

Registered Number: SC260012
Date of Incorporation: 01/12/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: 4 Comely Bank Place Mews, Edinburgh, EH4 1EB,

 

Tartan Gallery Ltd was registered on 01 December 2003 with its registered office in Edinburgh, it's status is listed as "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPENS, Eleanor Margaret 30 December 2012 - 1
MCMURRAY, Helen Patricia 01 December 2003 30 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Eleanor Margaret Spens/
1965-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Michael Spens/
1962-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 19 May 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 31 December 2012
AD01 - Change of registered office address 31 December 2012
AP03 - Appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
AD01 - Change of registered office address 31 December 2012
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 31 December 2011
CH01 - Change of particulars for director 31 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 14 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2009
AA - Annual Accounts 03 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 December 2008
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 05 January 2007
287 - Change in situation or address of Registered Office 03 May 2006
287 - Change in situation or address of Registered Office 30 November 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 15 December 2004
225 - Change of Accounting Reference Date 09 November 2004
287 - Change in situation or address of Registered Office 09 February 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 01 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.