TACKTRIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTACKTRIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089578
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TACKTRIM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TACKTRIM LIMITED located?

    Registered Office Address
    Unit 10 Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Undeliverable Registered Office AddressNo

    What were the previous names of TACKTRIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALENTO LIMITEDSep 06, 1984Sep 06, 1984

    What are the latest accounts for TACKTRIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for TACKTRIM LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for TACKTRIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Mcewan as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Philip Yates as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of Geoffrey Brendon Wilding as a director on Mar 01, 2026

    1 pagesTM01

    Appointment of Mr Ian Andrew James as a director on Mar 01, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Mar 29, 2025

    2 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2023

    8 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Maurice Martin Byrne as a director on Jul 21, 2023

    1 pagesTM01

    Appointment of Mr Philip Yates as a director on Jul 21, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 02, 2022

    8 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 03, 2021

    8 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2020

    8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Joseph Snee as a director on Sep 02, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr John Joseph Snee on Jan 16, 2018

    3 pagesCH01

    Accounts for a dormant company made up to Apr 01, 2017

    8 pagesAA

    Who are the officers of TACKTRIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Ian Andrew
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    EnglandBritish306164250001
    MCEWAN, Gary
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    EnglandBritish192214130001
    CARTER, David Joseph
    Andorra 8 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    Secretary
    Andorra 8 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    British14466960001
    CLARKE, Lisa Sarah
    24 Andertons Mill
    Mawdesley
    L40 3TW Ormskirk
    Lancashire
    Secretary
    24 Andertons Mill
    Mawdesley
    L40 3TW Ormskirk
    Lancashire
    British108040160001
    TAYLOR, Martyn
    Newbridge Industrial Estate
    Irongray Road
    DG2 0JE Dumfries
    Secretary
    Newbridge Industrial Estate
    Irongray Road
    DG2 0JE Dumfries
    British49551600002
    BYRNE, Stephen Maurice Martin
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    Director
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    EnglandBritish38470250003
    CARTER, David Joseph
    Andorra 8 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    Director
    Andorra 8 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    British14466960001
    COOPER, John Frederick
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    EnglandBritish198787460001
    DOWNEY, Stephen David
    Chandlers Cottage
    Flawith
    YO61 1SF Alne
    North Yorkshire
    Director
    Chandlers Cottage
    Flawith
    YO61 1SF Alne
    North Yorkshire
    EnglandBritish152018290001
    DUNN, Larry
    607e Wilson Avenue
    60187 Wheaton
    Illinois
    Usa
    Director
    607e Wilson Avenue
    60187 Wheaton
    Illinois
    Usa
    American56752970001
    HARRISON, Geoffrey Charles Benjamin
    9 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    Director
    9 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    British781980001
    KENT, David James
    3 Old Hall
    Clough Lostock
    BL6 4LB Bolton
    Lancashire
    Director
    3 Old Hall
    Clough Lostock
    BL6 4LB Bolton
    Lancashire
    British14720610001
    MROZEK, Bernard
    Newbridge Industrial Estate
    Irongray Road
    DG2 0JE Dumfries
    Director
    Newbridge Industrial Estate
    Irongray Road
    DG2 0JE Dumfries
    United KingdomBritish48123910001
    REEDER, Philip
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    United KingdomBritish65969990003
    SNEE, John Joseph
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    Director
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    United KingdomBritish56387920005
    TAYLOR, Martyn
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Scotland
    United KingdomBritish49551600002
    THOMPSON, William Anthony
    16 Highfields
    Westoning
    MK45 5EN Bedford
    Director
    16 Highfields
    Westoning
    MK45 5EN Bedford
    British52847740001
    WILDING, Geoffrey Brendon
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    Director
    Worcester Road
    DY10 1JR Kidderminster
    Victoria Carpets Ltd
    Worcestershire
    England
    EnglandBritish156337740001
    WRIGHT, Malcolm Allan
    High Point 58 The Mount
    KT22 9EA Leatherhead
    Surrey
    Director
    High Point 58 The Mount
    KT22 9EA Leatherhead
    Surrey
    British7210370001
    YATES, Philip
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    Director
    Heathhall Industrial Estate
    Heathhall
    DG1 3PH Dumfries
    Unit 10
    EnglandBritish236327680001

    Who are the persons with significant control of TACKTRIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interfloor Limited
    Broadway
    Haslingden
    BB4 4LS Rossendale
    Broadway
    England
    Apr 06, 2016
    Broadway
    Haslingden
    BB4 4LS Rossendale
    Broadway
    England
    No
    Legal FormUk Ltd Co
    Country RegisteredUk
    Legal AuthorityCo Act
    Place RegisteredUk
    Registration Number00162988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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