Introduction
Watch Company
T
TAMANI LTD
TAMANI LTD is an active company incorporated on 23 November 2018 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TAMANI LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC614492
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
4 Binniehill Road Cumbernauld Glasgow, G68 9AJ,
Previous Addresses
Loganwood House High Mathernock Farm Auchentiber Road Kilmacolm Renfrewshire PA13 4SP Scotland
From: 11 September 2024To: 12 September 2024
4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland
From: 24 November 2021To: 11 September 2024
31 Colliertree Road Airdrie ML6 7DR Scotland
From: 9 November 2021To: 24 November 2021
4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland
From: 25 October 2021To: 9 November 2021
31 Colliertree Road Airdrie ML6 7DR United Kingdom
From: 23 November 2018To: 25 October 2021
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CONNELL, David John
ActiveBinniehill Road, GlasgowG68 9AJ
Born September 1977
Director
Appointed 22 Oct 2021
CONNELL, David John
Binniehill Road, GlasgowG68 9AJ
Born September 1977
Director
22 Oct 2021
Active
HALL, Ian David
ActiveBinniehill Road, GlasgowG68 9AJ
Born December 1963
Director
Appointed 31 Jul 2023
HALL, Ian David
Binniehill Road, GlasgowG68 9AJ
Born December 1963
Director
31 Jul 2023
Active
TANNENBAUM, Ronald Lee
ActiveBinniehill Road, GlasgowG68 9AJ
Born March 1960
Director
Appointed 05 Dec 2023
TANNENBAUM, Ronald Lee
Binniehill Road, GlasgowG68 9AJ
Born March 1960
Director
05 Dec 2023
Active
WAXMAN, Jonathan
ActiveBinniehill Road, GlasgowG68 9AJ
Born November 1962
Director
Appointed 22 Oct 2021
WAXMAN, Jonathan
Binniehill Road, GlasgowG68 9AJ
Born November 1962
Director
22 Oct 2021
Active
HUSSAIN, Waseem Shahzad
ResignedBinniehill Road, GlasgowG68 9AJ
Born November 1979
Director
Appointed 23 Nov 2018
Resigned 06 Mar 2025
HUSSAIN, Waseem Shahzad
Binniehill Road, GlasgowG68 9AJ
Born November 1979
Director
23 Nov 2018
Resigned 06 Mar 2025
Resigned
WILLIAMS, Thomas
ResignedColliertree Road, AirdrieML6 7DR
Born November 1966
Director
Appointed 23 Nov 2018
Resigned 22 Oct 2021
WILLIAMS, Thomas
Colliertree Road, AirdrieML6 7DR
Born November 1966
Director
23 Nov 2018
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Waseem Shahzad Hussain
CeasedBinniehill Road, GlasgowG68 9AJ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2018
Ceased 17 Aug 2023
Mr Waseem Shahzad Hussain
Binniehill Road, GlasgowG68 9AJ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2018
Ceased 17 Aug 2023
Ceased
Mr Thomas Williams
CeasedColliertree Road, AirdrieML6 7DR
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2018
Ceased 22 Oct 2021
Mr Thomas Williams
Colliertree Road, AirdrieML6 7DR
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2018
Ceased 22 Oct 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
4 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021