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Tantallon Enterprises Limited EDINBURGH

Tantallon Enterprises started in year 2013 as Private Limited Company with registration number SC443100. The Tantallon Enterprises company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 20 Tantallon Place. Postal code: EH9 1NZ. Since Monday 22nd April 2013 Tantallon Enterprises Limited is no longer carrying the name Andstrat (no.386).

The company has 2 directors, namely Christopher L., Molly L.. Of them, Christopher L., Molly L. have been with the company the longest, being appointed on 18 April 2013. As of 14 May 2024, there were 2 ex directors - Simon B., John K. and others listed below. There were no ex secretaries.

Tantallon Enterprises Limited Address / Contact

Office Address 20 Tantallon Place
Town Edinburgh
Post code EH9 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC443100
Date of Incorporation Tue, 19th Feb 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 22nd April
Company age 11 years old
Account next due date Mon, 22nd Jan 2024 (113 days after)
Account last made up date Fri, 22nd Apr 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Christopher L.

Position: Director

Appointed: 18 April 2013

Molly L.

Position: Director

Appointed: 18 April 2013

As Company Services Limited

Position: Corporate Secretary

Appointed: 19 February 2013

Resigned: 20 June 2013

Simon B.

Position: Director

Appointed: 19 February 2013

Resigned: 19 April 2013

John K.

Position: Director

Appointed: 19 February 2013

Resigned: 19 April 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Christopher L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Molly L. This PSC owns 25-50% shares.

Christopher L.

Notified on 19 February 2017
Nature of control: 25-50% shares

Molly L.

Notified on 19 February 2017
Nature of control: 25-50% shares

Company previous names

Andstrat (no.386) April 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-222018-04-222019-04-222020-04-222021-04-222022-04-222023-04-22
Balance Sheet
Cash Bank On Hand227 175227 072286 588251 291264 935180 590258 695
Current Assets233 213227 509298 287380 057278 705208 190281 295
Debtors6 03843711 699128 76613 77027 60022 600
Net Assets Liabilities495 171515 093597 370663 430845 558897 762915 838
Other Debtors   100 000   
Property Plant Equipment 391196    
Other
Accumulated Depreciation Impairment Property Plant Equipment9531 1481 3431 5391 5391 539 
Corporation Tax Payable18 1013 06013 43718 79112 9557 17810 154
Creditors22 76310 85925 74426 75918 01312 36015 373
Current Tax For Period18 0653 02513 40118 75612 9207 14210 118
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences6 0961 7654 098-4 35627 5904 737-3 416
Fixed Assets290 817306 304336 786317 735   
Increase From Depreciation Charge For Year Property Plant Equipment 195195196   
Investments Fixed Assets290 817305 913336 590317 735620 059741 862686 430
Net Current Assets Liabilities210 450216 650272 543353 298   
Number Shares Issued Fully Paid 111111
Other Creditors4 6624 7594 7995 0235 0585 1825 219
Other Taxation Social Security Payable 3 0407 5082 945   
Par Value Share 111111
Property Plant Equipment Gross Cost9531 5391 5391 5391 5391 539 
Provisions For Liabilities Balance Sheet Subtotal6 0967 86111 9597 60335 19339 93036 514
Tax Tax Credit On Profit Or Loss On Ordinary Activities24 1614 79017 49914 40040 51011 8796 702
Total Additions Including From Business Combinations Property Plant Equipment 586     
Total Assets Less Current Liabilities501 267522 954609 329671 033   
Trade Debtors Trade Receivables6 03843711 69928 76613 77027 60022 600

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Monday 19th February 2024
filed on: 4th, March 2024 		Free Download (3 pages)

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