Tennant Scotland Limited. Head office in Edinburgh. Check Director.

Tennant Scotland Limited, Edinburgh

Tennant Scotland Limited is a private limited company. Formerly, it was named Macrocom (988) Limited (it was changed on 2008-01-28). Registered at 115 George Street, Edinburgh EH2 4JN, the aforementioned 16 years old firm was incorporated on 2008-01-23 and is officially classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
3 directors can be found in the company: Peter T. (appointed on 29 July 2022), Kristin S. (appointed on 01 December 2019), Thomas S. (appointed on 15 June 2016).

About
Name: Tennant Scotland Limited
Number: SC336557
Incorporation date: 2008-01-23
End of financial year: 31 December


Address:	115 George Street Edinburgh EH2 4JN
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Tennant Company

6 April 2016

Address	10400 Clean Street Eden Prairie, Minnesota, 55344-2650, United States
Legal authority	Securities Exchange Act 1934
Legal form	Public
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Tennant Scotland Limited confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Tennant Company who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eden Prairie, 55344-2650.

Company filing

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Type		Free download
AP01	On Mon, 22nd Jan 2024 new director was appointed. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 22nd Jan 2024 new director was appointed. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jan 2024 new director was appointed. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 5th Apr 2022: 101.00 GBP filed on: 19th, April 2022 \| capital	Free Download (3 pages)
CH01	On Wed, 2nd Mar 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland on Mon, 9th Aug 2021 to 115 George Street Edinburgh EH2 4JN filed on: 9th, August 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (17 pages)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Dec 2019 filed on: 17th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, November 2019 \| accounts	Free Download (15 pages)
SH19	Capital declared on Wed, 9th Jan 2019: 100.00 GBP filed on: 9th, January 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, January 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/12/18 filed on: 9th, January 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, December 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 16th Nov 2018: 8765100.00 GBP filed on: 28th, December 2018 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 19th Mar 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 25th Aug 2017 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Aug 2017 filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th Aug 2017 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
CH03	On Wed, 15th Jun 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
AP01	On Wed, 15th Jun 2016 new director was appointed. filed on: 25th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2016 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AP01	On Wed, 15th Jun 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2016 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 100.00 GBP capital
AD01	Change of registered address from Castlelaurie Works Bankside Falkirk FK2 7XE on Fri, 29th Jan 2016 to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX filed on: 29th, January 2016 \| address	Free Download (1 page)
CH01	On Fri, 13th Nov 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 13th Nov 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Mon, 23rd Apr 2012. Old Address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX filed on: 23rd, April 2012 \| address	Free Download (1 page)
CH01	On Mon, 23rd Jan 2012 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, October 2011 \| accounts	Free Download (21 pages)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Apr 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 4th, March 2011 \| annual return	Free Download (8 pages)
AP01	On Fri, 4th Mar 2011 new director was appointed. filed on: 4th, March 2011 \| officers	Free Download (2 pages)
CH03	On Sun, 23rd Jan 2011 secretary's details were changed filed on: 4th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Mar 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Mar 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 4th Mar 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Tue, 15th Jun 2010. Old Address: 152 Bath Street Glasgow G2 4TB filed on: 15th, June 2010 \| address	Free Download (2 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, February 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
CH03	On Fri, 29th Jan 2010 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Dec 2009 filed on: 29th, December 2009 \| officers	Free Download (2 pages)
288b	On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288a	On Wed, 15th Jul 2009 Director and secretary appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2008 \| incorporation	Free Download (4 pages)
288a	On Fri, 20th Jun 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jun 2008 Director and secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jun 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
288b	On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 11th Jun 2008 Appointment terminated director and secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On Tue, 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288b	On Wed, 5th Mar 2008 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
288b	On Wed, 5th Mar 2008 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
288a	On Wed, 5th Mar 2008 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2008 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2008 \| resolution	Free Download (6 pages)
CERTNM	Company name changed macrocom (988) LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (3 pages)
CERTNM	Company name changed macrocom (988) LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)

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