About

Registered Number: 06059576
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Tartan Llama Ltd was founded on 22 January 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the Tartan Llama Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLICK, Thomas Alexander Charles 22 January 2007 05 August 2008 1
MACINTYRE, Isabel Law 22 January 2007 05 August 2008 1
Secretary Name Appointed Resigned Total Appointments
MACINTYRE, Alasdair Iain 22 January 2007 05 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Iain Macintyre/
1988-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 03 October 2018
CH01 - Change of particulars for director 02 February 2018
AD01 - Change of registered office address 02 February 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 29 January 2015
AD04 - Change of location of company records to the registered office 29 January 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
353 - Register of members 27 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.