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TAIN ENTERPRISE CENTRE LIMITED

TAIN ENTERPRISE CENTRE LIMITED

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

    • Overview

    Company NameTAIN ENTERPRISE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAIN ENTERPRISE CENTRE LIMITED?

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

    Where is TAIN ENTERPRISE CENTRE LIMITED located?

    Registered Office Address
    c/o ANDERSON, SHAW & GILBERT
    York House
    20 Church Street
    IV1 1ED Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TAIN ENTERPRISE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL HYGIENE PRODUCTS LTD.Apr 26, 2002Apr 26, 2002
    ENVIRONMENTAL HYGIENE PRODUCTS (TAIN) LTD.Jan 31, 2002Jan 31, 2002

    What are the latest accounts for TAIN ENTERPRISE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for TAIN ENTERPRISE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Roy Francis Richardson Jones on Jan 01, 2018

    		2 pagesCH01

    Secretary's details changed for Elizabeth Emily Ann Jones on Jan 01, 2018

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Registered office address changed from Unit 6 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB to C/O Anderson, Shaw & Gilbert York House 20 Church Street Inverness IV1 1ED on Feb 04, 2016

    		1 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of TAIN ENTERPRISE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Elizabeth Emily Ann
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		Secretary
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		British80938510001
    JONES, Roy Francis Richardson
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		Director
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		Northern IrelandBritish78265900003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CAMPBELL, Gary Iain
    Blarliath Industrial Estate
    IV19 1EB Tain
    Unit 6
    Ross-Shire
    		Director
    Blarliath Industrial Estate
    IV19 1EB Tain
    Unit 6
    Ross-Shire
    		ScotlandBritish48128690002
    FULLERTON, Robert
    84 Drakies Avenue
    IV2 3SD Inverness
    Inverness Shire
    		Director
    84 Drakies Avenue
    IV2 3SD Inverness
    Inverness Shire
    		ScotlandBritish81807010001
    GRANT, Alex
    Grant Hall
    Watten
    Caithness
    		Director
    Grant Hall
    Watten
    Caithness
    		British81605400001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAIN ENTERPRISE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Francis Richardson Jones
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		Apr 06, 2016
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Emily Ann Jones
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		Apr 06, 2016
    Ballymagerny Road
    Loughgall
    BT61 8PL Armagh
    43
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TAIN ENTERPRISE CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 18, 2006
    Delivered On Jul 27, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 1-9 blairath industrial estate, tain.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 23, 2003
    Delivered On Nov 01, 2003
    		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
    • Cattles Invoice Finance Limited
    Transactions
    • Nov 01, 2003Registration of a charge (410)
    • May 13, 2006Alteration to a floating charge (466 Scot)
    • May 17, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Apr 16, 2002
    Delivered On Apr 23, 2002
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2002Registration of a charge (410)
    • May 24, 2006Alteration to a floating charge (466 Scot)
    • Oct 05, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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