Tartanbay Limited in GLASGOW

Tartanbay Limited GLASGOW

Founded in 2003, Tartanbay, classified under reg no. SC242358 is an active company. Currently registered at 5 Fitzroy Place G3 7RH, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Harvey F., appointed on 3 February 2003. In addition, a secretary was appointed - Harvey F., appointed on 3 February 2003. As of 29 May 2024, there were 2 ex directors - Abigail P., Victor F. and others listed below. There were no ex secretaries.

Tartanbay Limited Address / Contact

Office Address	5 Fitzroy Place
Town	Glasgow
Post code	G3 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242358
Date of Incorporation	Wed, 15th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Harvey F.

Position: Director

Appointed: 03 February 2003

Harvey F.

Position: Secretary

Appointed: 03 February 2003

Abigail P.

Position: Director

Appointed: 07 March 2010

Resigned: 08 December 2011

Victor F.

Position: Director

Appointed: 03 February 2003

Resigned: 07 March 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Gary L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Craig B. This PSC has significiant influence or control over the company,.

Gary L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Craig B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	97 226	104 039

Balance Sheet
Cash Bank In Hand	28 369	34 970
Cash Bank On Hand		34 970	17 397	4 720	9 817	17 606	22 635	30 833	39 335
Current Assets	29 237	35 847	18 274	5 609	9 817	17 606	23 133	31 316	39 812
Debtors	868	877	877	889			498	483	477
Net Assets Liabilities		89 792	97 945	105 889	113 089	120 766	126 128	134 228	142 626
Other Debtors		877	877	889			498	483	477
Tangible Fixed Assets	120 000	120 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 855	17 668
Shareholder Funds	97 226	104 039

Other
Average Number Employees During Period		1	1
Creditors		51 808	27 031	6 876	3 884	3 996	4 161	4 244	4 342
Creditors Due Within One Year	52 011	51 808
Investment Property		120 000	120 000	120 000	120 000	120 000	120 000	120 000	120 000
Investment Property Fair Value Model		120 000	120 000	120 000	120 000	120 000	120 000	120 000
Net Current Assets Liabilities	-22 774	-15 961	-8 757	-1 267	5 933	13 610	18 972	27 072	35 470
Number Shares Allotted		2
Other Creditors		1 926	2 055	1 926	1 938	1 938	2 646	2 344	2 372
Other Taxation Social Security Payable		1 707	1 801	1 775	1 689	1 801	1 258	1 900	1 970
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal		14 247	13 298	12 844	12 844	12 844	12 844	12 844	12 844
Revaluation Reserve	86 369	86 369
Tangible Fixed Assets Cost Or Valuation	120 000
Total Assets Less Current Liabilities	97 226	104 039	111 243	118 733	125 933	133 610	138 972	147 072	155 470
Trade Creditors Trade Payables		48 175	23 175	3 175	257	257	257
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 5 Fitzroy Place Glasgow G3 7RH on 2023-02-09 filed on: 9th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 16th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 1st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
287	Registered office changed on 24/02/2009 from caledonia house 89 seaward street glasgow G41 1HJ filed on: 24th, February 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/02/2009 from c/o a s fisher & co 160 hope street glasgow G2 2TJ filed on: 9th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/05/04	annual return
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, February 2003	resolution
287	Registered office changed on 04/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 4th, February 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, February 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 03/02/03 filed on: 4th, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/03 filed on: 4th, February 2003	capital	Free Download (1 page)
287	Registered office changed on 04/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 4th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (16 pages)

Tartanbay Limited GLASGOW

Tartanbay Limited Address / Contact

Company Information / Profile

Company staff

Harvey F.

Harvey F.

Abigail P.

Victor F.

People with significant control

Annual reports financial information

Company filings

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