TAIT COMPONENTS LIMITED

TAIT COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAIT COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC066552
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAIT COMPONENTS LIMITED?

    • (5190) /

    Where is TAIT COMPONENTS LIMITED located?

    Registered Office Address
    C/O W D Robb & Co 1 Royal Exchange Court
    85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAIT COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for TAIT COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2011

    LRESEX

    Registered office address changed from 231/233 st Vincent Street Glasgow G2 5QY on Feb 14, 2011

    2 pagesAD01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2009

    8 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of TAIT COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Michael George
    60 Falloch Road
    Milngavie
    G62 7RR Glasgow
    Secretary
    60 Falloch Road
    Milngavie
    G62 7RR Glasgow
    BritishCompany Director34041780003
    TAIT, Michael George
    60 Falloch Road
    Milngavie
    G62 7RR Glasgow
    Director
    60 Falloch Road
    Milngavie
    G62 7RR Glasgow
    United KingdomBritishCompany Director34041780003
    TAIT, Richard John
    9 Fifth Avenue
    Jordanhill
    G12 0AS Glasgow
    Director
    9 Fifth Avenue
    Jordanhill
    G12 0AS Glasgow
    United KingdomBritishDirector118654270001
    TAIT, Anita Maud
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    Secretary
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    British545680001
    TAIT, George
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    Secretary
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    BritishCs545690001
    STICKLAND, David
    23 First Avenue
    Bearsden
    G61 2JD Glasgow
    Lanarkshire
    Director
    23 First Avenue
    Bearsden
    G61 2JD Glasgow
    Lanarkshire
    United KingdomBritishSales Marketing121236950001
    TAIT, Anita Maud
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    Director
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    BritishCompany Director545680001
    TAIT, George
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    Director
    79 South Mains Road
    Milngavie
    G62 6DE Glasgow
    Lanarkshire
    BritishCompany Director545690001

    Does TAIT COMPONENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 28, 1993
    Delivered On Nov 17, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royscot Factors Limited
    Transactions
    • Nov 17, 1993Registration of a charge (410)
    • Jun 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 16, 1982
    Delivered On Apr 27, 1982
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 1982Registration of a charge
    Standard security
    Created On Oct 14, 1981
    Delivered On Oct 23, 1981
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    973 sauchiehall street glasgow.
    Persons Entitled
    • Mercantile Credit Company LTD
    Transactions
    • Oct 23, 1981Registration of a charge

    Does TAIT COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2012Dissolved on
    Feb 08, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0