TENNANT SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TENNANT SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TENNANT SCOTLAND LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336557. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNANT SCOTLAND LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336557. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNANT SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (988) LIMITED (until 28/01/2008)
MACROCOM (988) LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES TYE | Oct 1969 | British | Director | 2022-07-29 | CURRENT |
KATHRYN KAY GARRISON | Sep 1970 | American | Director | 2024-01-22 | CURRENT |
KEVIN MICHAEL O’RIORDAN | Aug 1981 | American | Director | 2024-01-22 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 2008-01-23 UNTIL 2008-01-29 | RESIGNED | ||
MACROBERTS-(FIRM) | Corporate Secretary | 2008-01-23 UNTIL 2008-01-29 | RESIGNED | ||
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Secretary | 2008-05-23 UNTIL 2011-01-31 | RESIGNED |
STEPHEN LYNAS | Jun 1965 | British | Director | 2009-10-31 UNTIL 2011-02-28 | RESIGNED |
MR STUART WILLIAM WINSHIP | Dec 1971 | British | Director | 2011-04-01 UNTIL 2016-06-15 | RESIGNED |
HEIDI MARIE WILSON | Feb 1951 | American | Secretary | 2009-07-01 UNTIL 2017-08-25 | RESIGNED |
HEIDI MARIE WILSON | Feb 1951 | American | Secretary | 2008-01-29 UNTIL 2008-05-23 | RESIGNED |
MRS HEIDI MARIE WILSON | Feb 1951 | American | Director | 2009-07-01 UNTIL 2017-08-25 | RESIGNED |
MR THOMAS ALLAN STUEVE | Aug 1965 | American | Director | 2016-06-15 UNTIL 2024-01-22 | RESIGNED |
ALAN ROBERT SCHUWEILER | Dec 1950 | American | Director | 2008-02-07 UNTIL 2009-07-01 | RESIGNED |
KRISTIN ANNE STOKES | Jun 1972 | American | Director | 2019-12-01 UNTIL 2024-01-22 | RESIGNED |
PATRICK JOSEPH O'NEILL | Jun 1957 | American | Director | 2008-02-07 UNTIL 2008-05-23 | RESIGNED |
MR THOMAS PAULSON | May 1956 | American | Director | 2008-01-29 UNTIL 2016-06-15 | RESIGNED |
MR NICOLAS CHARLES ALEXANDER MEREDITH | Oct 1962 | British | Director | 2008-05-23 UNTIL 2011-04-01 | RESIGNED |
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
HANS CHRISTIAN KILLINGSTAD | Dec 1955 | American | Director | 2008-01-29 UNTIL 2008-05-23 | RESIGNED |
CAROLUS HUBERTUS HUIJSER | Mar 1961 | Dutch | Director | 2008-01-29 UNTIL 2008-05-23 | RESIGNED |
HEIDI MARIE WILSON | Feb 1951 | American | Director | 2008-01-29 UNTIL 2008-05-23 | RESIGNED |
MR NICHOLAS WILLIAM HAYES | Oct 1958 | British | Director | 2011-04-01 UNTIL 2022-07-29 | RESIGNED |
ANDREW FRANCIS ROBERT GALASHAN | Mar 1963 | British | Director | 2008-05-23 UNTIL 2009-10-31 | RESIGNED |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Director | 2008-05-23 UNTIL 2011-01-31 | RESIGNED |
MR JONATHAN ROY CORNS | Dec 1973 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennant Company | 2016-04-06 | Minnesota 55344-2650 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tennant Scotland Limited - Limited company accounts 23.2 | 2023-08-10 | 31-12-2022 | £15,308 Cash £15,737,612 equity |
Tennant Scotland Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £15,308 Cash £7,820,932 equity |
Tennant Scotland Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £15,308 Cash £7,820,932 equity |
Tennant Scotland Limited - Limited company accounts 20.1 | 2020-10-24 | 31-12-2019 | £15,308 Cash £7,820,932 equity |