Tarbolton Estates Limited
SC315711
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
Former
corporate director · Resigned 19/02/2007
corporate secretary · Resigned 19/02/2007
director · Resigned 12/07/2013
secretary · Resigned 18/06/2014
director · Resigned 21/06/2019
secretary · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 26/07/2019
director · Resigned 31/07/2020
director · Resigned 03/06/2021
director · Resigned 03/06/2021
director · Resigned 03/06/2021
director · Resigned 03/06/2021
corporate director · Resigned 08/05/2026
Persons with Significant Control
Demlin Llp
Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS
Reg: Oc433658 · Companies House · Limited Liability Partnership
Notified 18/06/2021
Mr Lindsay Kamal Khan
British · United Kingdom · Age 64
Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS
Notified 22/03/2024
Mr Demis Armen Ohandjanian
British · United Kingdom · Age 48
Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS
Notified 22/03/2024
Former PSCs
Mr James Wilson
Ceased 21/06/2019
The Wallace Steel Group Limited
Ceased 18/06/2021
Charges2 outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
CAMBRIDGE & COUNTIES BANK LIMITED
BIBBY FINANCIAL SERVICES LIMITED
BIBBY FINANCIAL SERVICES LIMITED
BIBBY INVOICE DISCOUNTING LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
BUILDING 11C, SPIRIT AEROSYSTEMS
MONKTON