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Company Information for

TARTAN WEB LIMITED

GLASGOW, LANARKSHIRE, G1 1DA,
Company Registration Number
SC181276
Private Limited Company
Dissolved

Dissolved 2016-10-13

Company Overview

About Tartan Web Ltd
TARTAN WEB LIMITED was founded on 1997-12-04 and had its registered office in Glasgow. The company was dissolved on the 2016-10-13 and is no longer trading or active.

Key Data
Company Name
TARTAN WEB LIMITED
 
Legal Registered Office
GLASGOW
LANARKSHIRE
G1 1DA
Other companies in G20
 
Filing Information
Company Number SC181276
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 03:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARTAN WEB LIMITED
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Companies with same name TARTAN WEB LIMITED
The following companies were found which have the same name as TARTAN WEB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARTAN WEB DESIGN LTD SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2020-05-13

Company Officers of TARTAN WEB LIMITED

Current Directors
Officer Role Date Appointed
JANET CHALMERS
 Company Secretary 2006-01-31
ROBERT SCOTT CHALMERS
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH VALERIE GREGOR
 Company Secretary 1997-12-04 2006-01-31
DOUGLAS CAMERON GREGOR
 Director 1997-12-04 2006-01-31
STUART ALEXANDER ROBERTSON
 Company Secretary 1997-12-04 1997-12-04
PENCOM LTD
 Director 1997-12-04 1997-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET CHALMERS R.G. HARDIE & CO. LTD. Company Secretary 2005-10-31 CURRENT 2003-06-23 Active
JANET CHALMERS ST KILDA RETAIL GROUP LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Dissolved 2014-06-10
JANET CHALMERS INTERNATIONAL MATERIALS HANDLING EXHIBITIONS LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Dissolved 2013-08-09
JANET CHALMERS GAELIC THEMES LIMITED Company Secretary 2000-01-13 CURRENT 1999-08-23 Active
JANET CHALMERS ST KILDA (HOLDINGS) LIMITED Company Secretary 1999-12-14 CURRENT 1999-08-23 Active
JANET CHALMERS VERNON TAILORING LTD. Company Secretary 1999-06-15 CURRENT 1999-05-18 Dissolved 2013-10-02
JANET CHALMERS TARTANWEB SCOTLAND LIMITED Company Secretary 1995-06-13 CURRENT 1994-07-15 Dissolved 2014-04-18
ROBERT SCOTT CHALMERS NICOLSON HIGHLANDWEAR LIMITED Director 2008-07-28 CURRENT 1998-09-17 Dissolved 2013-08-16
ROBERT SCOTT CHALMERS ST KILDA RETAIL GROUP LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2014-06-10
ROBERT SCOTT CHALMERS INTERNATIONAL MATERIALS HANDLING EXHIBITIONS LIMITED Director 2002-10-22 CURRENT 2002-10-22 Dissolved 2013-08-09
ROBERT SCOTT CHALMERS ST KILDA (HOLDINGS) LIMITED Director 1999-12-14 CURRENT 1999-08-23 Active
ROBERT SCOTT CHALMERS VERNON TAILORING LTD. Director 1999-06-15 CURRENT 1999-05-18 Dissolved 2013-10-02
ROBERT SCOTT CHALMERS TARTANWEB SCOTLAND LIMITED Director 1995-06-13 CURRENT 1994-07-15 Dissolved 2014-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-07-134.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 45 GROVEPARK STREET GLASGOW LANARKSHIRE G20 7NZ
2015-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-13AR0104/12/14 FULL LIST
2014-01-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0104/12/13 FULL LIST
2013-01-24AR0104/12/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11RES13TRANSACTION WITH PERSON CONNECTED WITH THE SOLE DIRECTOR 03/05/2012
2011-12-09AR0104/12/11 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0104/12/10 FULL LIST
2010-02-03AR0104/12/09 FULL LIST
2010-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-07190LOCATION OF DEBENTURE REGISTER
2006-12-07353LOCATION OF REGISTER OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 14 PARK CIRCUS GLASGOW LANARKSHIRE G3 6AX
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08288bSECRETARY RESIGNED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: RATCHILL FARM DREVA ROAD BROUGHTON BIGGAR LANARKSHIRE ML12 6HH
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-12-20363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-04363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21ELRESS252 DISP LAYING ACC 09/05/99
1999-05-21ELRESS366A DISP HOLDING AGM 09/05/99
1999-01-12ERES03EXEMPTION FROM APPOINTING AUDITORS 30/12/98
1999-01-05288cSECRETARY'S PARTICULARS CHANGED
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 499 LAWNMARKET EDINBURGH EH1 2PE
1999-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-04363aRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288aNEW DIRECTOR APPOINTED
1997-12-10288bDIRECTOR RESIGNED
1997-12-10288bSECRETARY RESIGNED
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TARTAN WEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-10
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Meetings of Creditors2015-12-15
Meetings of Creditors2015-12-15
Fines / Sanctions
No fines or sanctions have been issued against TARTAN WEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARTAN WEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARTAN WEB LIMITED

Intangible Assets
Patents
We have not found any records of TARTAN WEB LIMITED registering or being granted any patents
Domain Names

TARTAN WEB LIMITED owns 2 domain names.

mactravel.co.uk   tartanweb.co.uk  

Trademarks
We have not found any records of TARTAN WEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARTAN WEB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TARTAN WEB LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where TARTAN WEB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTARTAN WEB LIMITEDEvent Date2015-12-22
Irene Harbottle , W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , 0141 222 3800 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTARTAN WEB LIMITEDEvent Date2015-12-22
Registered Office: 45 Grovepark Street, Glasgow G20 7NZ Passed on 22 December 2015 At a General Meeting of the above named Company, duly convened and held within the offices of Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 22 December 2015 at 11.00 am the Resolutions were duly passed, viz: SPECIAL RESOLUTION That it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION That Irene Harbottle of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up. R Scott Chalmers : Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTARTAN WEB LIMITEDEvent Date2015-12-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held in Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 22 December 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Companys creditors will be available for inspection free of charge at W D Robb & Co ., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board
 
Initiating party Event TypeMeetings of Creditors
Defending partyTARTAN WEB LIMITEDEvent Date
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held in Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 22 December 2015 at 12 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Companys creditors will be available for inspection free of charge at W D Robb & Co ., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board R . Scott Chalmers : Director : 9.12.15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARTAN WEB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARTAN WEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 1DA