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TARLAIR INVESTMENTS

Company number SC635430

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Colin Mackie Sellar as a director on 15 December 2022	View PDF Appointment of Colin Mackie Sellar as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Fiona Margaret Sellar as a director on 15 December 2022	View PDF Appointment of Fiona Margaret Sellar as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Danielle Sarah Smith as a director on 15 December 2022	View PDF Appointment of Danielle Sarah Smith as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Thomas James Smith as a director on 15 December 2022	View PDF Appointment of Thomas James Smith as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	PSC01	Notification of Alison Norma Sellar as a person with significant control on 23 January 2020	View PDF Notification of Alison Norma Sellar as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Euan Wallace Sellar as a person with significant control on 23 January 2020	View PDF Notification of Euan Wallace Sellar as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020	View PDF Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	PSC03	Notification of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020	View PDF Notification of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Euan Wallace Sellar as a person with significant control on 23 January 2020	View PDF Cessation of Euan Wallace Sellar as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Alison Norma Sellar as a director on 23 January 2020	View PDF Appointment of Alison Norma Sellar as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM02	Termination of appointment of Sian Odgers as a secretary on 22 January 2020	View PDF Termination of appointment of Sian Odgers as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2020	CERTNM	Company name changed activpayroll group\certificate issued on 16/01/20 CONNOT ‐ Change of name notice	View PDF Company name changed activpayroll group\certificate issued on 16/01/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 1	View PDF Incorporation Statement of capital on 2019-07-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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TARLAIR INVESTMENTS

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