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CHARLES TENNANT & COMPANY, LIMITED

Company number SC008811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 PSC02 Notification of Tennants Distribution Ltd as a person with significant control on 17 January 2024
17 Jan 2024 PSC07 Cessation of Tennants Consolidated Limited as a person with significant control on 17 January 2024
21 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr William Paul Alexander on 1 July 2021
28 Feb 2023 CH01 Director's details changed for Duncan James Alexander on 12 January 2023
01 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 TM01 Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020
23 Oct 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
03 May 2019 AP01 Appointment of Mr Timothy Griffiths as a director on 26 March 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 800,000
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 800,000
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013