Tartan Golf International Ltd was founded on 03 February 1984 and are based in Livingston, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Bianco, Carl, Brooks, Michael, Mckenna, Conor, Mclean, Adele, Stewart, Gordon, Lockie, William Russell, Bennett, William Williamson, Bowman, Richard, Bree, Stephen, Campbell, Stuart, Carlton, Andrew, Dernie, Charles, Doran, Ian, Eckford, Thomas, Gill, Christopher, Gray, Gordon, Gray, Martin, Henderson, John, Howie, Gregor, Howie, Gregor, Jardine, William, Johnston, Ian Braidwood, Kelly, Kenneth, Mackie, Craig, Mcgovern, Brendan, Mckinlay, Gordon, Mclean, Alistair, Mctear, John, Mcwade, Kendal, Muir, Ian, Packham, Tim, Stevenson, Paul, Stewart, Gordon William, Stewart, Robert, Syme, Stuart John, Taylor, Michael John, Tupling, Leonard Peter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIANCO, Carl | 08 February 2017 | - | 1 |
BROOKS, Michael | 07 January 2014 | - | 1 |
MCKENNA, Conor | 06 February 2019 | - | 1 |
MCLEAN, Adele | 06 February 2019 | - | 1 |
STEWART, Gordon | 05 November 2009 | - | 1 |
BENNETT, William Williamson | 09 November 2000 | 29 October 2002 | 1 |
BOWMAN, Richard | N/A | 19 January 1994 | 1 |
BREE, Stephen | 19 January 1994 | 26 November 1997 | 1 |
CAMPBELL, Stuart | N/A | 24 September 1990 | 1 |
CARLTON, Andrew | 07 October 2015 | 07 February 2018 | 1 |
DERNIE, Charles | 24 November 1999 | 09 November 2000 | 1 |
DORAN, Ian | 01 January 2003 | 05 November 2007 | 1 |
ECKFORD, Thomas | 09 November 2000 | 06 November 2008 | 1 |
GILL, Christopher | 01 January 2003 | 06 November 2005 | 1 |
GRAY, Gordon | 31 March 1992 | 17 January 1996 | 1 |
GRAY, Martin | N/A | 27 November 1991 | 1 |
HENDERSON, John | N/A | 27 November 1989 | 1 |
HOWIE, Gregor | 27 November 2003 | 25 June 2005 | 1 |
HOWIE, Gregor | N/A | 07 December 1992 | 1 |
JARDINE, William | N/A | 31 March 2000 | 1 |
JOHNSTON, Ian Braidwood | 01 January 2000 | 06 November 2008 | 1 |
KELLY, Kenneth | 25 November 1998 | 07 November 2006 | 1 |
MACKIE, Craig | 07 February 2018 | 19 November 2019 | 1 |
MCGOVERN, Brendan | 20 January 2002 | 27 November 2003 | 1 |
MCKINLAY, Gordon | N/A | 18 January 1995 | 1 |
MCLEAN, Alistair | 07 December 1992 | 23 December 1996 | 1 |
MCTEAR, John | 23 December 1996 | 25 November 1998 | 1 |
MCWADE, Kendal | 24 September 1990 | 31 March 1992 | 1 |
MUIR, Ian | 09 November 2005 | 08 October 2014 | 1 |
PACKHAM, Tim | 13 November 2001 | 05 November 2007 | 1 |
STEVENSON, Paul | 31 May 1999 | 29 October 2002 | 1 |
STEWART, Gordon William | 09 November 2000 | 09 November 2005 | 1 |
STEWART, Robert | 18 January 1995 | 31 May 1999 | 1 |
SYME, Stuart John | 27 October 2010 | 06 February 2015 | 1 |
TAYLOR, Michael John | 05 November 2009 | 08 February 2017 | 1 |
TUPLING, Leonard Peter | 09 November 2000 | 27 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKIE, William Russell | N/A | 23 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
PSC07 - N/A | 26 November 2019 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
SH06 - Notice of cancellation of shares | 25 November 2019 | |
SH03 - Return of purchase of own shares | 25 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
RESOLUTIONS - N/A | 13 February 2019 | |
PSC01 - N/A | 08 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
PSC01 - N/A | 08 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
PSC07 - N/A | 08 February 2019 | |
PSC07 - N/A | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
AD01 - Change of registered office address | 17 December 2018 | |
SH06 - Notice of cancellation of shares | 23 November 2018 | |
SH03 - Return of purchase of own shares | 23 November 2018 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
RESOLUTIONS - N/A | 13 February 2018 | |
PSC01 - N/A | 09 February 2018 | |
PSC07 - N/A | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
SH03 - Return of purchase of own shares | 30 November 2017 | |
CS01 - N/A | 16 November 2017 | |
SH06 - Notice of cancellation of shares | 15 November 2017 | |
PSC01 - N/A | 10 November 2017 | |
PSC01 - N/A | 10 November 2017 | |
PSC07 - N/A | 10 November 2017 | |
PSC07 - N/A | 10 November 2017 | |
AA - Annual Accounts | 15 September 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
CS01 - N/A | 14 December 2016 | |
SH06 - Notice of cancellation of shares | 13 December 2016 | |
SH03 - Return of purchase of own shares | 02 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 09 December 2015 | |
SH03 - Return of purchase of own shares | 20 November 2015 | |
SH06 - Notice of cancellation of shares | 09 November 2015 | |
RESOLUTIONS - N/A | 19 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AA - Annual Accounts | 27 August 2015 | |
TM01 - Termination of appointment of director | 13 February 2015 | |
AR01 - Annual Return | 16 December 2014 | |
SH03 - Return of purchase of own shares | 19 November 2014 | |
AA - Annual Accounts | 17 November 2014 | |
RESOLUTIONS - N/A | 05 November 2014 | |
SH06 - Notice of cancellation of shares | 05 November 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AUD - Auditor's letter of resignation | 05 March 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
SH03 - Return of purchase of own shares | 12 November 2013 | |
SH06 - Notice of cancellation of shares | 30 October 2013 | |
RESOLUTIONS - N/A | 28 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
SH03 - Return of purchase of own shares | 30 November 2012 | |
SH06 - Notice of cancellation of shares | 27 November 2012 | |
RESOLUTIONS - N/A | 20 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
SH03 - Return of purchase of own shares | 17 November 2011 | |
RESOLUTIONS - N/A | 07 November 2011 | |
SH06 - Notice of cancellation of shares | 07 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 23 December 2010 | |
RESOLUTIONS - N/A | 15 November 2010 | |
SH03 - Return of purchase of own shares | 15 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
MISC - Miscellaneous document | 30 December 2009 | |
AP01 - Appointment of director | 02 December 2009 | |
AP01 - Appointment of director | 02 December 2009 | |
RESOLUTIONS - N/A | 25 November 2009 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
RESOLUTIONS - N/A | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
169 - Return by a company purchasing its own shares | 24 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363s - Annual Return | 29 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2007 | |
288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
169 - Return by a company purchasing its own shares | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
RESOLUTIONS - N/A | 28 November 2007 | |
RESOLUTIONS - N/A | 28 November 2007 | |
AA - Annual Accounts | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
MEM/ARTS - N/A | 16 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
169 - Return by a company purchasing its own shares | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
363s - Annual Return | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
RESOLUTIONS - N/A | 18 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
363s - Annual Return | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 12 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2004 | |
AA - Annual Accounts | 23 September 2004 | |
410(Scot) - N/A | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
363s - Annual Return | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
287 - Change in situation or address of Registered Office | 10 December 2003 | |
AA - Annual Accounts | 04 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
363s - Annual Return | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
AA - Annual Accounts | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 19 August 2002 | |
RESOLUTIONS - N/A | 09 January 2002 | |
MEM/ARTS - N/A | 09 January 2002 | |
363s - Annual Return | 23 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2001 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
123 - Notice of increase in nominal capital | 20 December 2000 | |
AA - Annual Accounts | 20 December 2000 | |
CERTNM - Change of name certificate | 20 November 2000 | |
287 - Change in situation or address of Registered Office | 17 August 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
363s - Annual Return | 11 December 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 30 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
AA - Annual Accounts | 03 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 08 November 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 26 January 1996 | |
288 - N/A | 26 January 1996 | |
363a - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 23 October 1995 | |
288 - N/A | 23 January 1995 | |
AA - Annual Accounts | 07 January 1995 | |
363s - Annual Return | 29 November 1994 | |
288 - N/A | 27 April 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 07 December 1993 | |
363s - Annual Return | 06 January 1993 | |
AA - Annual Accounts | 06 January 1993 | |
288 - N/A | 06 January 1993 | |
288 - N/A | 22 June 1992 | |
288 - N/A | 17 December 1991 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 06 December 1991 | |
288 - N/A | 14 February 1991 | |
363 - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 28 October 1990 | |
363 - Annual Return | 12 February 1990 | |
288 - N/A | 31 January 1990 | |
AA - Annual Accounts | 18 September 1989 | |
288 - N/A | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 07 October 1988 | |
363 - Annual Return | 23 February 1988 | |
288 - N/A | 10 November 1987 | |
AA - Annual Accounts | 26 October 1987 | |
287 - Change in situation or address of Registered Office | 18 November 1986 | |
288 - N/A | 18 November 1986 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 18 November 1986 | |
NEWINC - New incorporation documents | 03 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 December 2003 | Outstanding |
N/A |
Bond & floating charge | 29 January 1985 | Outstanding |
N/A |