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Tan Allure Ltd

Tan Allure Ltd is a dormant company incorporated on 21 July 2022 with the registered office located in Aberdeen, City of Aberdeen. Tan Allure Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC738908
Private limited company
Scottish Company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland
Same address since incorporation
Telephone
01224 891234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in Scotland • Born in Nov 1956
Mr Ronald Neil Genther
PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
AB12 004 Ltd
Charles Field and Ronald Neil Genther are mutual people.
Active
Northpine Smart Solutions Ltd
Ronald Neil Genther is a mutual person.
Active
Northpine Construction Ltd
Ronald Neil Genther is a mutual person.
Active
Northpine Management Services Ltd
Ronald Neil Genther is a mutual person.
Active
OSG Westhill Ltd
Ronald Neil Genther is a mutual person.
Active
The Warehouse Health Club (Aberdeen) Ltd
Charles Field is a mutual person.
Active
RVCS Developments Ltd
Charles Field is a mutual person.
Active
Hollyfield Group Holdings Ltd
Charles Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Ronald Neil Genther Appointed
10 Months Ago on 1 Nov 2024
Charles Field Resigned
10 Months Ago on 1 Nov 2024
Charles Field (PSC) Resigned
10 Months Ago on 1 Nov 2024
Ronald Neil Genther (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Incorporated
3 Years Ago on 21 Jul 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Charles Field as a director on 1 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Ronald Neil Genther as a director on 1 November 2024
Submitted on 28 Nov 2024
Notification of Ronald Neil Genther as a person with significant control on 1 November 2024
Submitted on 28 Nov 2024
Cessation of Charles Field as a person with significant control on 1 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 17 Aug 2023
Incorporation
Submitted on 21 Jul 2022
Repayment History
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