TANNOVATION LIMITED

Company Number: SC521519

active          Qynn Score: 56

Summary

Formed in 2015, TANNOVATION LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Unit 30 Wren Court, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

56

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Dec 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 30 Wren Court Strathclyde Business Park Bellshill North Lanarkshire ML4 3NQ

Effective From

11/09/2019

Effective to

Current

SIC CODES

20420

Manufacture of perfumes and toilet preparations

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
             
     
  
        
  
        
 

Activity

Most Active Year

2017

Events

9

2

2

1

2

0

0

1

3

Most Active Month

Sep 2017

Events

5

1

1

1

1

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with updates

Filing Date

15/11/2019

Action Date

14/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/09/2019

Action Date

31/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 21 Home Farm Court Coatbridge ML5 1RW Scotland to Unit 30 Wren Court Strathclyde Business Park Bellshill North Lanarkshire ML4 3NQ on 11/09/2019

Filing Date

11/09/2019

Action Date

11/09/2019

Change of Details for Miss Karen Wood

Type

Persons with Significant Control

Description

Change of details for Miss Karen Wood as a person with significant control on 30/11/2018

Filing Date

06/12/2018

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with updates

Filing Date

06/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Millstream Health Premises, Room One, 50 Main Street Caldercruix Airdrie North Lanarkshire ML6 7RF Scotland to 21 Home Farm Court Coatbridge ML5 1RW on 23/09/2018

Filing Date

23/09/2018

Action Date

23/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with updates

Filing Date

02/12/2017

Action Date

30/11/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 11 West Calder Business Centre Dickson Street West Calder West Lothian EH55 8DY Scotland to Millstream Health Premises, Room One, 50 Main Street Caldercruix Airdrie North Lanarkshire ML6 7RF on 27/09/2017

Filing Date

27/09/2017

Action Date

27/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

11/09/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Karen Wood as a person with significant control on 07/04/2016

Filing Date

11/09/2017

Action Date

07/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

11/09/2017

Action Date

30/11/2016

Director Details Changed for Miss Karen Wood

Type

Officers

Description

Directors details changed for Miss Karen Wood on 10/09/2017

Filing Date

10/09/2017

Action Date

10/09/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 21 Home Farm Court, Coatbridge, ML5 1RW, Scotland to Unit 11 West Calder Business Centre Dickson Street West Calder West Lothian EH55 8DY on 17/03/2017

Filing Date

17/03/2017

Action Date

17/03/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/02/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/12/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TANNOVATION LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TANNOVATION LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/12/2015

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

May 1977

Active/Resigned

Directors Shareholding

Date Joined

01/12/2015

Tenure

4 Yrs 9 Mths

% Holding

Largest to Smallest

KAREN WOOD

Age

43

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

TANNOVATION LIMITED currently has no resigned officers.

Miss Karen Wood

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – 75% or more