The Tartan Blanket Co. Ltd

General information

Name:

The Tartan Blanket Co. Limited

Office Address:

170b Great Junction Street EH6 5LJ Edinburgh

Number: SC358594

Incorporation date: 2009-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as The Tartan Blanket was started on Friday 24th April 2009 as a Private Limited Company. This firm's headquarters may be found at Edinburgh on 170b Great Junction Street. When you need to contact this business by post, its post code is EH6 5LJ. The official registration number for The Tartan Blanket Co. Ltd is SC358594. It 's been three years from the moment The company's name is The Tartan Blanket Co. Ltd, but until 2021 the name was Eagle & Fox and up to that point, up till Thursday 28th January 2016 this business was known as Eagle And Fox. This means it has used four different names. This firm's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. 2022-12-31 is the last time the accounts were reported.

The firm owns two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will lose its validity first, that is in April, 2026 is Eagle & Fox.

In order to meet the requirements of the clientele, this limited company is consistently controlled by a group of two directors who are Emma M. and Fergus M.. Their constant collaboration has been of utmost importance to the limited company for ten years.

  • Previous company's names
  • The Tartan Blanket Co. Ltd 2021-01-15
  • Eagle & Fox Ltd 2016-01-28
  • Eagle And Fox Ltd 2016-01-22
  • Macdonald Sporrans Limited 2009-04-24

Trade marks

Trademark UK00003160217
Trademark image:-
Trademark name:Eagle & Fox
Status:Registered
Filing date:2016-04-19
Date of entry in register:2016-07-15
Renewal date:2026-04-19
Owner name:Eagle & Fox Ltd
Owner address:170b Great Junction Street, EDINBURGH, United Kingdom, EH6 5LJ
Trademark UK00003171843
Trademark image:-
Status:Registered
Filing date:2016-06-28
Date of entry in register:2016-09-30
Renewal date:2026-06-28
Owner name:Eagle & Fox Ltd
Owner address:170b Great Junction Street, EDINBURGH, United Kingdom, EH6 5LJ

Financial data based on annual reports

Company staff

Emma M.

Role: Director

Appointed: 01 July 2014

Latest update: 7 June 2024

Fergus M.

Role: Director

Appointed: 24 April 2009

Latest update: 7 June 2024

People with significant control

The companies with significant control over this firm are as follows: Eagle & Fox Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Great Junction Street, EH6 5LJ and was registered as a PSC under the reg no Sc702385.

Eagle & Fox Holdings Ltd
Address: 170b Great Junction Street, Edinburgh, EH6 5LJ, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc702385
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fergus M.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Emma M.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 June 2015
Annual Accounts 16.09.2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16.09.2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/01/31. Originally it was 2023/12/31 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
15
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