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TANNLIN UK LIMITED

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TANNLIN UK LIMITED

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Key Data

Status

Active

Company No.

SC304934

Incorporation date

04/07/2006

Size

Unaudited abridged

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

37 Portland Road, Kilmarnock, Ayrshire KA1 2DJCopy
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Latest events (Record since 04/07/2006)
dot icon06/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon09/07/2025
Director's details changed for Ms Laura Johnstone-Hall on 2025-07-09
View PDF (2 pages)
dot icon09/07/2025
Secretary's details changed for Ms Laura Johnstone on 2025-07-09
View PDF (1 pages)
dot icon30/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon04/01/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon22/06/2022
Appointment of Mr James Stewart Hall as a director on 2022-06-17
View PDF (2 pages)
dot icon28/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon21/03/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/03/2019
Appointment of Ms Laura Johnstone-Hall as a director on 2019-03-18
View PDF (2 pages)
dot icon19/03/2019
Termination of appointment of Fraser Murray Shaw as a director on 2019-03-18
View PDF (1 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon11/06/2018
Termination of appointment of Peter Andrew Rivett as a director on 2018-05-31
View PDF (1 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon15/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon29/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon01/08/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon01/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Registered office address changed from Po Box No.5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 2011-07-28
View PDF (1 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon28/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Director's details changed for Peter Andrew Rivett on 2010-07-04
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Fraser Murray Shaw on 2010-07-04
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for James Graham Hall on 2010-07-04
View PDF (2 pages)
dot icon28/07/2010
Secretary's details changed for Laura Johnstone on 2010-07-04
View PDF (1 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon03/08/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon15/07/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Director's change of particulars / fraser shaw / 30/06/2008
View PDF (1 pages)
dot icon15/07/2008
Director's change of particulars / peter rivett / 30/06/2008
View PDF (1 pages)
dot icon15/07/2008
Director's change of particulars / james hall / 30/06/2008
View PDF (1 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon25/03/2008
Director appointed peter andrew rivett
View PDF (2 pages)
dot icon31/01/2008
Accounting reference date shortened from 31/12/07 to 31/03/07
View PDF (1 pages)
dot icon30/07/2007
Return made up to 04/07/07; full list of members
View PDF (2 pages)
dot icon21/03/2007
New secretary appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
Ad 04/12/06-04/12/06 £ si 3@1=3 £ ic 2/5
View PDF (3 pages)
dot icon21/03/2007
Registered office changed on 21/03/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
View PDF (1 pages)
dot icon21/03/2007
Secretary resigned
View PDF (2 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon20/02/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon05/12/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2006
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

24
2022
change arrow icon-13.03 % *

* during past year

Cash in Bank

£452,231.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
380.22K
-
0.00
520.00K
-
2022
24
414.59K
-
0.00
452.23K
-
2022
24
414.59K
-
0.00
452.23K
-

Employees

2022

Employees

24 Descended-4 % *

Net Assets(GBP)

414.59K £Ascended9.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

452.23K £Descended-13.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DALGLEN SECRETARIES LIMITED
Nominee Secretary
04/07/2006 - 04/12/2006
177
DALGLEN DIRECTORS LIMITED
Nominee Director
04/07/2006 - 04/12/2006
163
Mr James Graham Hall
Director
04/12/2006 - Present
9
Rivett, Peter Andrew
Director
04/02/2008 - 31/05/2018
3
Shaw, Fraser Murray
Director
04/12/2006 - 18/03/2019
11

Persons with Significant Control

0

No PSC data available.

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Description

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About TANNLIN UK LIMITED

TANNLIN UK LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at 37 Portland Road, Kilmarnock, Ayrshire KA1 2DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of TANNLIN UK LIMITED?

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TANNLIN UK LIMITED is currently Active. It was registered on 04/07/2006 .

Where is TANNLIN UK LIMITED located?

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TANNLIN UK LIMITED is registered at 37 Portland Road, Kilmarnock, Ayrshire KA1 2DJ.

What does TANNLIN UK LIMITED do?

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TANNLIN UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does TANNLIN UK LIMITED have?

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TANNLIN UK LIMITED had 24 employees in 2022.

What is the latest filing for TANNLIN UK LIMITED?

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The latest filing was on 06/10/2025: Unaudited abridged accounts made up to 2025-03-31.