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TARLAIR INVESTMENTS

Company number SC635430

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Company Results (links open in a new window)
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)
05 Jun 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 TM01 Termination of appointment of Fiona Margaret Sellar as a director on 18 December 2025
View PDF Termination of appointment of Fiona Margaret Sellar as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 RP01PSC01 Replacement filing of PSC01 for Mr Euan Wallace Sellar
View PDF Replacement filing of PSC01 for Mr Euan Wallace Sellar - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 PSC04 Change of details for Euan Wallace Sellar as a person with significant control on 1 December 2025
View PDF Change of details for Euan Wallace Sellar as a person with significant control on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 AD01 Registered office address changed from 1 Friarsfield Square Cults Aberdeen AB15 9PY to 1 Loirsbank Road Cults Aberdeen AB15 9NE on 20 November 2025
View PDF Registered office address changed from 1 Friarsfield Square Cults Aberdeen AB15 9PY to 1 Loirsbank Road Cults Aberdeen AB15 9NE on 20 November 2025 - link opens in a new window - 1 page (1 page)
07 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with no updates
View PDF Confirmation statement made on 3 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AP01 Appointment of Colin Mackie Sellar as a director on 15 December 2022
View PDF Appointment of Colin Mackie Sellar as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AP01 Appointment of Fiona Margaret Sellar as a director on 15 December 2022
View PDF Appointment of Fiona Margaret Sellar as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AP01 Appointment of Danielle Sarah Smith as a director on 15 December 2022
View PDF Appointment of Danielle Sarah Smith as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AP01 Appointment of Thomas James Smith as a director on 15 December 2022
View PDF Appointment of Thomas James Smith as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022 PSC01 Notification of Alison Norma Sellar as a person with significant control on 23 January 2020
View PDF Notification of Alison Norma Sellar as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 PSC01 Notification of Euan Wallace Sellar as a person with significant control on 23 January 2020
  • ANNOTATION Replaced a replacement PSC01 was registered on 02/12/2025.
View PDF Notification of Euan Wallace Sellar as a person with significant control on 23 January 2020
  • ANNOTATION Replaced a replacement PSC01 was registered on 02/12/2025.
- link opens in a new window - 3 pages (3 pages)
09 Mar 2022 PSC07 Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020
View PDF Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 CS01 Confirmation statement made on 7 July 2020 with updates
View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020 PSC03 Notification of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020
View PDF Notification of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020 PSC07 Cessation of Euan Wallace Sellar as a person with significant control on 23 January 2020
View PDF Cessation of Euan Wallace Sellar as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020 AP01 Appointment of Alison Norma Sellar as a director on 23 January 2020
View PDF Appointment of Alison Norma Sellar as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020 TM02 Termination of appointment of Sian Odgers as a secretary on 22 January 2020
View PDF Termination of appointment of Sian Odgers as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020 SH09 Allotment of a new class of shares by an unlimited company
View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)