Tartan Leisure Limited. net worth, address, company information. Free

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Tartan Leisure Limited (reg no SC478179) is a private limited company created on 2014-05-22 in Scotland. This enterprise is located at Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick EH39 5PX. Tartan Leisure Limited operates Standard Industrial Classification code: 93110 that means "operation of sports facilities".

Company details

Name	Tartan Leisure Limited
Number	SC478179
Date of Incorporation:	Thursday 22nd May 2014
End of financial year:	31 May
Address:	Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX
SIC code:	93110 - Operation of sports facilities

As for the 7 directors that can be found in the aforementioned enterprise, we can name: Andrew R. (appointed on 26 October 2023), Philip K. (appointment date: 01 November 2022), Euan C. (appointed on 01 November 2022). The Companies House indexes 4 persons of significant control, namely: Peter H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. has substantial control or influence, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	5,747	8,888	35,456	494,045	577,250	705,490	495,667	784,981
Fixed Assets	-	2,384	399,998	-	18,395,212	20,300,621	23,799,304	24,648,192
Total Assets Less Current Liabilities	-29,251	11,272	391,135	3,047,964	18,847,669	20,833,761	23,203,819	24,770,711
Shareholder Funds	-29,301	-29,628	-	-	-	-	-	-
Tangible Fixed Assets	-	2,384	-	-	-	-	-	-

People with significant control

Peter H.

17 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

22 May 2016

Nature of control:	significiant influence or control

Peter H.

5 July 2019 - 17 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Scott B.

22 May 2016 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) New director appointment on 2023/10/26. filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/10/26. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2023 \| resolution	Free Download (3 pages)
(SH01) 361.94 GBP is the capital in company's statement on 2023/07/04 filed on: 11th, July 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, July 2023 \| incorporation	Free Download (66 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2022/11/01. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP on 2022/11/14 to Bass Rock Suite the Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX filed on: 14th, November 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/11/01. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, July 2022 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(SH01) 348.68 GBP is the capital in company's statement on 2022/05/26 filed on: 31st, May 2022 \| capital	Free Download (3 pages)
(SH01) 299.06 GBP is the capital in company's statement on 2022/05/17 filed on: 24th, May 2022 \| capital	Free Download (3 pages)
(SH01) 291.93 GBP is the capital in company's statement on 2022/04/13 filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, March 2022 \| resolution	Free Download (1 page)
(SH01) 286.48 GBP is the capital in company's statement on 2021/12/25 filed on: 24th, March 2022 \| capital	Free Download (3 pages)
(SH01) 287.90 GBP is the capital in company's statement on 2022/02/25 filed on: 24th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
(SH01) 288.90 GBP is the capital in company's statement on 2021/11/15 filed on: 18th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2021 \| resolution	Free Download (1 page)
(SH01) 258.34 GBP is the capital in company's statement on 2021/09/03 filed on: 10th, September 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 21st, May 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, May 2021 \| resolution	Free Download (1 page)
(SH01) 250.17 GBP is the capital in company's statement on 2021/04/27 filed on: 11th, May 2021 \| capital	Free Download (3 pages)
(SH01) 248.75 GBP is the capital in company's statement on 2020/03/31 filed on: 20th, January 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/08/17. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(SH01) 236.00 GBP is the capital in company's statement on 2020/01/14 filed on: 13th, March 2020 \| capital	Free Download (3 pages)
(SH01) 193.85 GBP is the capital in company's statement on 2020/01/10 filed on: 13th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2019 \| resolution	Free Download (39 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, December 2019 \| accounts	Free Download (11 pages)
(CH01) On 2019/10/10 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/10 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
(SH01) 190.46 GBP is the capital in company's statement on 2019/07/05 filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on 2019/05/01 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(SH01) 121.54 GBP is the capital in company's statement on 2019/02/11 filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(SH01) 136.04 GBP is the capital in company's statement on 2019/02/21 filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(AP04) On 2018/06/05, company appointed a new person to the position of a secretary filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 12 Hope Street Edinburgh EH2 4DB filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
(SH01) 68.04 GBP is the capital in company's statement on 2018/01/16 filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 9th, February 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, February 2018 \| resolution	Free Download (1 page)
(SH01) 107.04 GBP is the capital in company's statement on 2018/01/22 filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(SH01) 78.04 GBP is the capital in company's statement on 2018/01/19 filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/01/16 filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2018 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, February 2018 \| resolution	Free Download (8 pages)
(AP01) New director appointment on 2018/01/19. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/08. filed on: 9th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/08. filed on: 9th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/12/08. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/08. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/22 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 20th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/22 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2015/07/20 capital
(CH01) On 2014/09/22 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/22 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/22. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/08. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, May 2014 \| incorporation	Free Download (7 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2014/05/22 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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