• UK
  • TAMARIS (SCOTLAND) LIMITED - Burlington Court Regional Office, 3 Stepps Road, Glasgow, G33 3NH, United Kingdom

Company Information

Company registration number
SC145148
Company Status
LIVE
Country
United Kingdom
Registered Address
Burlington Court Regional Office
3 Stepps Road
Glasgow
G33 3NH
United Kingdom
Burlington Court Regional Office, 3 Stepps Road, Glasgow, G33 3NH, United Kingdom UK

Management

Managing Directors
HAYWARD, Allan John
Company secretaries
MATTISON, Abigail

Company Details

Type of Business
ltd
Incorporated
1993-06-24
Age Of Company
1993-06-24 30 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mericourt Limited
-
Four Seasons Health Care Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACIFIC SHELF 538 LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2017-12-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2020-08-05
Last Date: 2019-06-24

TAMARIS (SCOTLAND) LIMITED Company Description

TAMARIS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC145148. Its current trading status is "live". It was registered 1993-06-24. It was previously called PACIFIC SHELF 538 LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Burlington Court Regional Office .
More information

Get TAMARIS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tamaris (Scotland) Limited - Burlington Court Regional Office, 3 Stepps Road, Glasgow, G33 3NH, United Kingdom

1993-06-24 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • notification-of-a-person-with-significant-control (2020-01-03) - PSC02

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • confirmation-statement-with-no-updates (2019-07-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • confirmation-statement-with-no-updates (2018-07-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • notification-of-a-person-with-significant-control (2017-10-23) - PSC02

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-12-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • termination-secretary-company-with-name (2014-06-16) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-16) - AP03

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • termination-director-company-with-name (2013-11-13) - TM01

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • legacy (2012-07-23) - MG03s

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  • legacy (2012-07-26) - MG03s

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • appoint-person-director-company-with-name (2010-05-11) - AP01

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01

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  • legacy (2009-12-22) - MG01s

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-07-16) - 353

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  • legacy (2009-07-16) - 190

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  • legacy (2009-07-16) - 287

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-01-04) - 288b

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  • legacy (2008-09-01) - 363a

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  • legacy (2008-07-02) - 288a

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-08-15) - 363a

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  • legacy (2007-05-03) - 287

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  • legacy (2006-12-22) - 419a(Scot)

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  • legacy (2006-11-15) - 155(6)a

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  • legacy (2006-11-15) - 155(6)b

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  • memorandum-articles (2006-11-15) - MEM/ARTS

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  • resolution (2006-11-15) - RESOLUTIONS

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  • legacy (2006-11-07) - 410(Scot)

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-07-14) - 363a

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  • legacy (2006-07-14) - 353

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  • legacy (2006-01-26) - 410(Scot)

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  • legacy (2005-07-11) - 288b

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  • legacy (2005-07-11) - 288a

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  • accounts-with-accounts-type-full (2005-11-14) - AA

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  • resolution (2005-11-25) - RESOLUTIONS

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-04-13) - 288b

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  • resolution (2004-12-01) - RESOLUTIONS

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  • legacy (2004-11-25) - 155(6)a

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  • legacy (2004-11-25) - 155(6)b

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • auditors-resignation-company (2004-08-17) - AUD

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  • legacy (2004-07-12) - 363s

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  • legacy (2004-03-20) - 419a(Scot)

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  • legacy (2003-06-26) - 363s

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  • legacy (2003-08-31) - 225

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  • accounts-with-accounts-type-full (2003-07-02) - AA

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  • accounts-with-accounts-type-full (2002-03-14) - AA

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-06-26) - 363s

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-10-14) - 287

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-11-30) - 288c

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  • legacy (2001-08-13) - 363s

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-09-07) - 288b

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  • legacy (2000-09-05) - 288a

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  • legacy (2000-06-29) - 363s

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  • legacy (2000-06-02) - 287

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  • accounts-with-accounts-type-full-group (2000-05-04) - AA

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  • legacy (2000-03-07) - 353

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  • legacy (2000-03-07) - 225

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  • legacy (2000-01-04) - 288a

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  • legacy (1999-07-14) - 363s

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  • accounts-with-accounts-type-full (1999-01-04) - AA

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  • legacy (1998-04-20) - 287

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  • accounts-with-accounts-type-full (1998-01-19) - AA

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  • legacy (1998-02-17) - 288c

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  • legacy (1998-12-21) - 288b

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  • legacy (1998-07-22) - 363s

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  • legacy (1997-07-25) - 363s

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  • legacy (1997-06-06) - 288a

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  • legacy (1997-04-15) - 288b

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  • legacy (1997-04-09) - 288a

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  • legacy (1996-07-10) - 363s

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  • miscellaneous (1996-07-24) - MISC

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  • legacy (1996-07-24) - 88(2)R

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  • legacy (1996-07-30) - 122

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  • resolution (1996-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-07) - AA

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  • legacy (1996-10-14) - 288b

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  • legacy (1996-10-14) - 288a

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  • memorandum-articles (1996-07-30) - MEM/ARTS

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  • resolution (1995-07-19) - RESOLUTIONS

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  • legacy (1995-04-07) - 288

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  • legacy (1995-07-12) - 410(Scot)

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  • legacy (1995-07-19) - 123

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  • accounts-with-accounts-type-dormant (1995-09-25) - AA

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  • legacy (1995-08-09) - 363s

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  • legacy (1995-09-19) - 288

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  • legacy (1995-07-21) - 88(2)R

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  • resolution (1994-03-01) - RESOLUTIONS

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  • legacy (1994-03-01) - 288

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  • accounts-with-accounts-type-dormant (1994-08-25) - AA

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  • legacy (1994-07-07) - 363s

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  • resolution (1994-06-21) - RESOLUTIONS

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  • legacy (1994-05-06) - 288

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  • legacy (1994-04-05) - 288

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  • legacy (1994-03-22) - 88(2)R

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  • legacy (1994-03-01) - 287

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  • legacy (1994-03-01) - 224

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  • memorandum-articles (1994-03-01) - MEM/ARTS

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  • incorporation-company (1993-06-24) - NEWINC

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  • certificate-change-of-name-company (1993-08-27) - CERTNM

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