TENNANT BUILDERS LIMITED

Profile TENNANT BUILDERS LIMITED

Actual on 01.08.2021
Company name
TENNANT BUILDERS LIMITED
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Company number
SC271577
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
9 BOGHALL STREET, STONEHOUSE, LANARKSHIRE, LARKHALL, ML9 3LA
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PSC and Officers TENNANT BUILDERS LIMITED

Officers

(as of 25.09.2020)

TENNANT, Isabella Maureen
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: 9 Boghall Street, Stonehouse, Larkhall, Lanarkshire, ML9 3LA
Role: Secretary
TENNANT, John
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: 9 Boghall Street, Stonehouse, Larkhall, Lanarkshire, ML9 3LA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: None
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr John Tennant
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: 9 Boghall Street Larkhall, Scotland, Lanarkshire
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors