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Tannlin Holdings Limited

Tannlin Holdings Limited is an active company incorporated on 22 February 2024 with the registered office located in Kilmarnock, Ayrshire and Arran. Tannlin Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC800140
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 November 2025 (2 months remaining)
Contact
Address
37 Portland Road
Kilmarnock
KA1 2DJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Director • PSC • British • Lives in Scotland • Born in Sep 1991 • Chartered Engineer
Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in Scotland • Born in Jan 1996
Mr David Graham Hall
PSC • British • Lives in Scotland • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Tannlin UK Limited
Mr James Stewart Hall, Laura Johnstone Hall, and 1 more are mutual people.
Active
Tannlin Group Limited
Mr James Stewart Hall, Laura Johnstone Hall, and 1 more are mutual people.
Active
Tannlin Technology Limited
Mr James Stewart Hall and James Graham Hall are mutual people.
Active
Financials
Tannlin Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Mr James Stewart Hall (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mrs Laura Johnstone Hall Appointed
5 Months Ago on 28 Mar 2025
Mr James Graham Hall Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr David Graham Hall Appointed
7 Months Ago on 24 Jan 2025
Incorporated
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of details for Mr James Stewart Hall as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Laura Johnstone Hall as a director on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mr James Graham Hall as a director on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr David Graham Hall as a director on 24 January 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 22 Feb 2024
Repayment History
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