TARTAN GOLF INTERNATIONAL LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

TARTAN GOLF INTERNATIONAL LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
TARTAN GOLF INTERNATIONAL LIMITED was incorporated 37 years ago on 03/02/1984 and has the registered number: SC086571. The accounts status is SMALL and accounts are next due on 31/12/2021.

TARTAN GOLF INTERNATIONAL LIMITED - LIVINGSTON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BIRCH HOUSE
LIVINGSTON
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2020 11/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL BIANCO Mar 1968 British Director 2017-02-08 CURRENT
MISS AMANDA WILSON Aug 1974 British Director 2008-11-06 CURRENT
MR MICHAEL BROOKS Oct 1971 British Director 2014-01-07 CURRENT
MS ALEX KEIGHLEY Jun 1981 British Director 2015-10-07 CURRENT
MR CONOR MCKENNA Jan 1974 Northern Irish Director 2019-02-06 CURRENT
MRS ADELE MCLEAN May 1970 British Director 2019-02-06 CURRENT
MR MATTHEW JAMES MILLARD Oct 1980 British Director 2021-02-06 CURRENT
MR EDWARD REID Feb 1960 British Director 2007-03-01 CURRENT
GORDON STEWART Jan 1971 British Director 2009-11-05 CURRENT
MR MICHAEL BRADLEY Oct 1967 British Director 2017-02-08 CURRENT
MISS AMANDA WILSON Aug 1974 British Secretary 2007-03-01 CURRENT
MR PARNELL EDWARD REILLY Mar 1949 British Director 2008-11-06 UNTIL 2015-10-07 RESIGNED
THOMAS ECKFORD Nov 1959 British Director 2000-11-09 UNTIL 2008-11-06 RESIGNED
IAN DORAN May 1951 British Director 2003-01-01 UNTIL 2007-11-05 RESIGNED
CHARLES DERNIE Apr 1955 British Director 1999-11-24 UNTIL 2000-11-09 RESIGNED
MR PAUL COLLINS Apr 1946 British Director 2000-11-09 UNTIL 2002-04-01 RESIGNED
MR CAMERON RICHARD JOHN CLARK Apr 1974 British Director 2012-10-10 UNTIL 2017-02-08 RESIGNED
MR ANDREW CARLTON Sep 1984 British Director 2015-10-07 UNTIL 2018-02-07 RESIGNED
STUART CAMPBELL British Director RESIGNED
STEPHEN BREE Jul 1957 British Director 1994-01-19 UNTIL 1997-11-26 RESIGNED
RICHARD BOWMAN Oct 1948 British Director RESIGNED
WILLIAM WILLIAMSON BENNETT Jan 1951 British Director 2000-11-09 UNTIL 2002-10-29 RESIGNED
PAUL ANDERSON Jan 1962 British Director 2007-11-05 UNTIL 2010-10-27 RESIGNED
GORDON GRAY May 1944 British Director 1992-03-31 UNTIL 1996-01-17 RESIGNED
CHRISTOPHER GILL May 1954 British Director 2003-01-01 UNTIL 2005-11-06 RESIGNED
MR PETER HANNA Dec 1958 Irish Director 2014-10-08 UNTIL 2019-02-06 RESIGNED
MR JOHN GRAHAM MONTGOMERY Oct 1965 British Director 2000-11-09 UNTIL 2006-11-07 RESIGNED
KENDAL MCWADE Mar 1957 British Director 1990-09-24 UNTIL 1992-03-31 RESIGNED
JOHN MCTEAR Mar 1949 British Director 1996-12-23 UNTIL 1998-11-25 RESIGNED
ALISTAIR MCLEAN Mar 1959 British Director 1992-12-07 UNTIL 1996-12-23 RESIGNED
GORDON MCKINLAY Jun 1957 British Director RESIGNED
TIM PACKHAM Jan 1959 British Director 2001-11-13 UNTIL 2007-11-05 RESIGNED
MR CHRISTOPHER RAYMOND POTTER Aug 1961 British Director 2006-11-07 UNTIL 2012-10-10 RESIGNED
MARTIN GRAY British Director RESIGNED
BRENDAN MCGOVERN Oct 1965 Irish Director 2002-01-20 UNTIL 2003-11-27 RESIGNED
IAN MOWBRAY Dec 1975 British Director 2007-11-05 UNTIL 2010-10-27 RESIGNED
MR PAUL CHRISTOPHER MCEVOY Jul 1973 British Director 2006-11-07 UNTIL 2019-02-06 RESIGNED
KENNETH KELLY Apr 1961 British Director 1998-11-25 UNTIL 2006-11-07 RESIGNED
MR IAN BRAIDWOOD JOHNSTON Feb 1947 British Director 2000-01-01 UNTIL 2008-11-06 RESIGNED
MR DAVID STUART JOHNSON Jun 1948 British Director 2010-10-27 UNTIL 2013-10-09 RESIGNED
WILLIAM JARDINE Nov 1932 British Director RESIGNED
MR KENNETH HUTTON Nov 1963 British Director 1997-11-26 UNTIL 2009-11-05 RESIGNED
GREGOR HOWIE Jan 1959 British Director RESIGNED
GREGOR HOWIE Jan 1959 British Director 2003-11-27 UNTIL 2005-06-25 RESIGNED
JOHN HENDERSON British Director RESIGNED
MR CRAIG MACKIE Oct 1978 British Director 2018-02-07 UNTIL 2019-11-19 RESIGNED
IAN MUIR Jun 1973 British Director 2005-11-09 UNTIL 2014-10-08 RESIGNED
KENNETH KELLY Apr 1961 British Secretary 2000-03-15 UNTIL 2007-03-01 RESIGNED
WILLIAM RUSSELL LOCKIE Secretary RESIGNED
GREGOR HOWIE Jan 1959 British Secretary 1996-12-23 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Millard 2021-02-06 10/1980 Livingston   Right to appoint and remove directors
Mrs Adele Mclean 2019-02-06 5/1970 Livingston   Right to appoint and remove directors
Mr Conor Mckenna 2019-02-06 1/1974 Livingston   Right to appoint and remove directors
Mr Craig Mackie 2018-02-07 - 2019-11-19 10/1978 Livingston   Right to appoint and remove directors
Mr Carl Bianco 2017-02-08 3/1968 Livingston   Right to appoint and remove directors
Mr Michael Bradley 2017-02-08 10/1967 Livingston   Right to appoint and remove directors
Mr Peter Hanna 2016-04-06 - 2019-02-06 12/1958 Right to appoint and remove directors
Mr Paul Christopher Mcevoy 2016-04-06 - 2019-02-06 7/1973 Right to appoint and remove directors
Mr Andrew Carlton 2016-04-06 - 2018-02-07 9/1984 Right to appoint and remove directors
Cameron Clark 2016-04-06 - 2017-02-08 4/1974 Right to appoint and remove directors
Michael John Taylor 2016-04-06 - 2017-02-08 11/1970 Right to appoint and remove directors
Mrs Amanda Wilson 2016-04-06 8/1974 Right to appoint and remove directors
Edward Reid 2016-04-06 2/1960 Right to appoint and remove directors
Michael Brooks 2016-04-06 10/1971 Right to appoint and remove directors
Alexandra Keighley 2016-04-06 6/1981 Right to appoint and remove directors
Gordon Stewart 2016-04-06 1/1971 Right to appoint and remove directors

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