Introduction
Watch Company
T
TUNDRA LAND LIMITED
TUNDRA LAND LIMITED is an active company incorporated on 25 February 2016 with the registered office located in Dornoch. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (02400). TUNDRA LAND LIMITED was registered 10 years ago.(SIC: 02400)
Status
active
Active since 10 years ago
Company No
SC527859
LTD Company
Age
10 Years
Incorporated 25 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
25 Cathedral Square Dornoch, IV25 3SW,
Previous Addresses
, 1st Floor 1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA, United Kingdom
From: 25 February 2016To: 23 February 2018
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
J J COMPANY SECRETARIAT LTD
ActivePO BOX 112, ReigateRH2 9FT
Corporate secretary
Appointed 25 Aug 2017
J J COMPANY SECRETARIAT LTD
PO BOX 112, ReigateRH2 9FT
Corporate secretary
25 Aug 2017
Active
JUSTICE, Mark Spencer Maxwell
ActiveSandy Lane, KingswoodKT20 6NQ
Born May 1997
Director
Appointed 28 Dec 2018
JUSTICE, Mark Spencer Maxwell
Sandy Lane, KingswoodKT20 6NQ
Born May 1997
Director
28 Dec 2018
Active
JUSTICE, Robert Maxwell
ActiveWashington House, ReigateRH2 9FT
Born November 1944
Director
Appointed 28 Dec 2018
JUSTICE, Robert Maxwell
Washington House, ReigateRH2 9FT
Born November 1944
Director
28 Dec 2018
Active
CARTER, Rachel Claire
ResignedSouth Drive, WokinghamRG40 2DH
Born July 1971
Director
Appointed 28 Dec 2018
Resigned 05 Apr 2020
CARTER, Rachel Claire
South Drive, WokinghamRG40 2DH
Born July 1971
Director
28 Dec 2018
Resigned 05 Apr 2020
Resigned
MINTO, William Alexzander Forbes
Resigned1 Royal Bank Place, GlasgowG1 3AA
Born July 1955
Director
Appointed 25 Feb 2016
Resigned 05 Apr 2020
MINTO, William Alexzander Forbes
1 Royal Bank Place, GlasgowG1 3AA
Born July 1955
Director
25 Feb 2016
Resigned 05 Apr 2020
Resigned
NICHOLS, Mary Rosalind
ResignedRavensdale Road, AscotSL5 9HJ
Born October 1942
Director
Appointed 28 Dec 2018
Resigned 05 Apr 2020
NICHOLS, Mary Rosalind
Ravensdale Road, AscotSL5 9HJ
Born October 1942
Director
28 Dec 2018
Resigned 05 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Maxwell Justice
Active42 Reigate Hill, ReigateRH2 9NG
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2019
Robert Maxwell Justice
42 Reigate Hill, ReigateRH2 9NG
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2019
Active
Mr William Alexzander Forbes Minto
CeasedNizels Lane, TonbridgeTN11 8NX
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jan 2019
Mr William Alexzander Forbes Minto
Nizels Lane, TonbridgeTN11 8NX
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Jan 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2019
4 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2019
27 December 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 December 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018