Tartan Leisure Limited. Head office in North Berwick. Check Director.

Tartan Leisure Limited, North Berwick

Tartan Leisure Limited is a private limited company. Registered at Lawrigg West Cottage, The Heugh, North Berwick EH39 5NP, the aforementioned 7 years old company was incorporated on 2014-05-22 and is categorised as "operation of sports facilities" (SIC: 93110).
4 directors can be found in this company: David M. (appointed on 17 August 2020), Peter H. (appointed on 19 January 2018), Frank H. (appointed on 08 December 2016).

About
Name: Tartan Leisure Limited
Number: SC478179
Incorporation date: 2014-05-22
End of financial year: 31 May


Address:	Lawrigg West Cottage The Heugh North Berwick EH39 5NP
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Andrew H.

22 May 2016

Nature of control:	significiant influence or control

Peter H.

5 July 2019

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

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	5,747	8,888	35,456	494,045	577,250	705,490
Fixed Assets	-	2,384	399,998	-	18,395,212	20,300,621
Total Assets Less Current Liabilities	-28,401	11,272	391,135	3,047,964	18,847,669	20,833,761
Shareholder Funds	-29,251	-29,628	-	-	-	-
Tangible Fixed Assets	-	2,384	-	-	-	-

The due date for Tartan Leisure Limited confirmation statement filing is 2022-06-05. The last confirmation statement was filed on 2021-05-22. The due date for the next annual accounts filing is 28 February 2022. Most current accounts filing was submitted for the time period up until 31 May 2020.

3 persons of significant control are reported in the Companies House, namely: Andrew H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2021/05/22 filed on: 4th, June 2021 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2021/05/22 filed on: 4th, June 2021 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/07/05 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/05 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 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)
PSC07	Cessation of a person with significant control 2020/06/30 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/06/30 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 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)
MR01	Registration of charge SC4781790002, created on 2020/06/22 filed on: 2nd, July 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/05/22 filed on: 9th, June 2020 \| confirmation statement	Free Download (7 pages)
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)
PSC01	Notification of a person with significant control 2019/07/05 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/22 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on 2019/05/01 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
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)
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)
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)
MR01	Registration of charge SC4781790001, created on 2019/02/13 filed on: 21st, February 2019 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/22 filed on: 24th, July 2018 \| confirmation statement	Free Download (5 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)
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)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2018/01/16 filed on: 9th, February 2018 \| capital	Free Download (4 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)
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)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, February 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, February 2018 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 9th, February 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, February 2018 \| incorporation	Free Download (27 pages)
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)
AP01	New director appointment on 2018/01/19. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/05/22 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/05/22 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/09 filed on: 9th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 9th, July 2017 \| confirmation statement	Free Download (4 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)
AP01	New director appointment on 2014/09/22. 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 2014/09/08. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2014 \| incorporation	Free Download (7 pages)

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