TACK TRAINING SCOTLAND LIMITED

TACK TRAINING SCOTLAND LIMITED

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

    Company NameTACK TRAINING SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TACK TRAINING SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TACK TRAINING SCOTLAND LIMITED located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACK TRAINING SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TACK TRAINING SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for TACK TRAINING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Iain John Pickering as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Steven John Cook as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023

    1 pagesTM02

    Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Steven John Cook as a secretary on Aug 06, 2020

    2 pagesAP03

    Appointment of Mr Steven John Cook as a director on Aug 06, 2020

    2 pagesAP01

    Termination of appointment of Jane Elizabeth Brewin as a director on Aug 06, 2020

    1 pagesTM01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr James Peter O' Brien as a director on Oct 18, 2019

    2 pagesAP01

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

    7 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mrs Jane Elizabeth Brewin as a director on Apr 05, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Simon Hardy as a director on Apr 05, 2018

    1 pagesTM01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of TACK TRAINING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Iain John
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Secretary
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    306552860001
    O' BRIEN, James Peter
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    EnglandBritishManaging Director260032390001
    PICKERING, Iain John
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    EnglandBritishDirector306449860001
    COOK, Steven John
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Secretary
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    272838980001
    COWIE, Iain Harris
    Bramble Cottage
    334 Main Road
    TN16 2HL Westerham
    Kent
    Secretary
    Bramble Cottage
    334 Main Road
    TN16 2HL Westerham
    Kent
    British164235560002
    PILLINGER, Eric
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Scotland
    Secretary
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Scotland
    184008490001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARHAM, Robert James
    5 The Monastery Carmelite Drive
    Southcote Road
    RG30 2SA Reading
    Berkshire
    Director
    5 The Monastery Carmelite Drive
    Southcote Road
    RG30 2SA Reading
    Berkshire
    BritishManaging Director106382270001
    BREWIN, Jane Elizabeth
    Dunston Road
    S41 8NL Chesterfield
    Draefern House
    England
    Director
    Dunston Road
    S41 8NL Chesterfield
    Draefern House
    England
    EnglandBritishFinance Director244626050001
    COOK, Steven John
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    EnglandBritishDirector272828400001
    COWIE, Iain Harris
    Bramble Cottage
    334 Main Road
    TN16 2HL Westerham
    Kent
    Director
    Bramble Cottage
    334 Main Road
    TN16 2HL Westerham
    Kent
    United KingdomBritishAccountant164235560002
    COWIE, Iain Harris
    Tanglewood
    South Hill Road
    BR2 0RA Bromley
    Kent
    Director
    Tanglewood
    South Hill Road
    BR2 0RA Bromley
    Kent
    BritishAccountant50888770001
    HARDY, Jonathan Simon
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    EnglandBritishDirector81803050003
    JALOWIECKI, Susan
    Ballinger Road
    South Heath
    HP16 9QH Great Missenden
    Treyarnon
    Buckinghamshire
    United Kingdom
    Director
    Ballinger Road
    South Heath
    HP16 9QH Great Missenden
    Treyarnon
    Buckinghamshire
    United Kingdom
    EnglandBritishAccountant119723700001
    JALOWIECKI, Susan
    Treyarnon
    Ballinger Road, South Heath
    HP16 9QH Great Missenden
    Buckinghamshire
    Director
    Treyarnon
    Ballinger Road, South Heath
    HP16 9QH Great Missenden
    Buckinghamshire
    EnglandBritishAccountant119723700001
    PILLINGER, Eric
    West Road
    HP4 3HT Berkhamsted
    15
    Hertfordshire
    England
    Director
    West Road
    HP4 3HT Berkhamsted
    15
    Hertfordshire
    England
    EnglandBritishCompany Director43721240001
    PILLINGER, Eric Gilbert
    The Stacks
    15 West Road
    HP4 3HT Berkhamsted
    Hertfordshire
    Director
    The Stacks
    15 West Road
    HP4 3HT Berkhamsted
    Hertfordshire
    EnglandBritishDirector73690510001
    REOCH, Kenneth
    63 Hill Hook Road
    Four Oaks
    B74 4EE Sutton Coldfield
    West Midlands
    Director
    63 Hill Hook Road
    Four Oaks
    B74 4EE Sutton Coldfield
    West Midlands
    BritishCompany Manager41227750001
    WATTS, Jesse Guy
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    EnglandBritishDirector29216400003

    Who are the persons with significant control of TACK TRAINING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gi Group
    Dunston Road
    S41 8NL Chesterfield
    Draefurn House
    England
    Oct 01, 2016
    Dunston Road
    S41 8NL Chesterfield
    Draefurn House
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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