Tarbolton Estates Limited

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Tarbolton Estates Limited

sc315711Private Limited With Share Capital

Building 11C, Spirit Aerosystems, Tarbolton Road, Monkton, KA92RR
Incorporated

01/02/2007

Company Age

19 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tarbolton Estates Limited (sc315711) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in monkton, KA92RR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/02/2007
KA92RR

Financial Overview

Total Assets

£2.03M

Liabilities

£1.36M

Net Assets

£668.8K

Cash

£1

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Legacy
Category:Capital
Date:09-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2021
Legacy
Category:Insolvency
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2011
Termination Director Company
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Building 11C, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA92RRRegistered

Contact

wallacemcdowall.com
Building 11C, Spirit Aerosystems, Tarbolton Road, Monkton, KA92RR