CHARLES TENNANT & COMPANY, LIMITED

Q: What is the latest filing for CHARLES TENNANT & COMPANY, LIMITED?

The latest filing was on 06/03/2026: **Resolutions**.

Key Data

Status

Active

Company No.

SC008811

Incorporation date

01/10/1913

Size

Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1913)

06/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

26/02/2026

Registration of charge SC0088110007, created on 2026-02-25

View PDF (14 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr Barry David Price as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Duncan James Alexander as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of William Paul Alexander as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mrs Maria Elaine Kelly as a director on 2025-12-31

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

08/05/2025

Appointment of Mr Barry David Price as a secretary on 2025-04-02

View PDF (2 pages)

07/05/2025

Termination of appointment of Gary Rainey as a secretary on 2025-04-02

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

17/01/2024

Notification of Tennants Distribution Ltd as a person with significant control on 2024-01-17

View PDF (1 pages)

17/01/2024

Cessation of Tennants Consolidated Limited as a person with significant control on 2024-01-17

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

05/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

16/02/2021

Termination of appointment of Andrew Fraser John Mitchell as a director on 2020-11-30

View PDF (1 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr Timothy Griffiths as a director on 2019-03-26

View PDF (2 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

18/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

07/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

12/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

26/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

28/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/06/2014

Appointment of Mr Andrew Fraser John Mitchell as a director

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

04/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

09/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

17/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

08/05/2012

Director's details changed for Mr William Paul Alexander on 2012-02-27

View PDF (2 pages)

08/05/2012

Director's details changed for Duncan James Alexander on 2012-02-27

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

28/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

13/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

27/05/2010

Director's details changed for William Paul Alexander on 2010-05-08

View PDF (2 pages)

27/05/2010

Director's details changed for Duncan James Alexander on 2010-05-08

View PDF (2 pages)

27/05/2010

Secretary's details changed for Gary Rainey on 2010-05-08

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

24/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

22/05/2009

Director's change of particulars / duncan alexander / 22/05/2009

View PDF (1 pages)

22/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

30/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

16/08/2007

Auditor's resignation

View PDF (1 pages)

05/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

26/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

08/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

02/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

12/08/2002

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

07/01/2002

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: 214 bath street glasgow G2 4HR

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

14/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

24/11/1995

Director resigned

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/05/1995

Return made up to 10/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

20/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

07/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/05/1993

New director appointed

View PDF (0 pages)

04/05/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

12/06/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

02/06/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

02/06/1991

Director resigned

View PDF (0 pages)

28/02/1991

Partic of mort/charge 2428

View PDF (0 pages)

17/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/08/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

04/06/1990

Partic of mort/charge 5948

View PDF (0 pages)

06/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/10/1989

Return made up to 26/04/89; full list of members

View PDF (0 pages)

07/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/12/1988

Return made up to 02/05/88; full list of members

View PDF (0 pages)

03/05/1988

Partic of mort/charge 4427

View PDF (0 pages)

28/03/1988

Partic of mort/charge 3231

View PDF (0 pages)

29/02/1988

Partic of mort/charge 2168

View PDF (0 pages)

22/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/12/1987

Return made up to 06/05/87; full list of members

View PDF (0 pages)

27/11/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

27/11/1986

Return made up to 08/05/86; full list of members

View PDF (0 pages)

01/10/1913

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

CHARLES TENNANT & COMPANY, LIMITED has not submitted financial statements

CHARLES TENNANT & COMPANY, LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CHARLES TENNANT & COMPANY, LIMITED

CHARLES TENNANT & COMPANY, LIMITED is an(a) Active company incorporated on 01/10/1913 with the registered office located at Craighead, Whistleberry Road, Blantyre, Glasgow, Lanarkshire G72 0TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TENNANT & COMPANY, LIMITED?

CHARLES TENNANT & COMPANY, LIMITED is currently Active. It was registered on 01/10/1913 .

Where is CHARLES TENNANT & COMPANY, LIMITED located?

CHARLES TENNANT & COMPANY, LIMITED is registered at Craighead, Whistleberry Road, Blantyre, Glasgow, Lanarkshire G72 0TH.

What does CHARLES TENNANT & COMPANY, LIMITED do?

CHARLES TENNANT & COMPANY, LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for CHARLES TENNANT & COMPANY, LIMITED?

The latest filing was on 06/03/2026: Resolutions.