TAQT LTD

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

    Company NameTAQT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232224
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAQT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TAQT LTD located?

    Registered Office Address
    21f Hughenden Gardens
    G12 9XZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TAQT LTD?

    Previous Company Names
    Company NameFromUntil
    CHEQUEBASE LIMITEDJun 12, 2002Jun 12, 2002
    EXCHANGELAW (NO.308) LIMITEDMay 30, 2002May 30, 2002

    What are the latest accounts for TAQT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TAQT LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for TAQT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 30,400
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 30,400
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 30,400
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Who are the officers of TAQT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, James Garrey
    21f Hughenden Gardens
    G12 9XZ Glasgow
    Lanarkshire
    Secretary
    21f Hughenden Gardens
    G12 9XZ Glasgow
    Lanarkshire
    British103499080001
    CLARKSON, Elizabeth
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Scotland
    Director
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Scotland
    ScotlandBritishCompany Director49362060002
    CLARKSON, James Garrey
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Scotland
    Director
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Scotland
    ScotlandBritishIt Consultant103499080001
    GILLIES, Alex
    127 Lammermuir Way
    Chapelhall
    ML6 8JB Airdrie
    Secretary
    127 Lammermuir Way
    Chapelhall
    ML6 8JB Airdrie
    BritishAccountant87401500002
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    Nominee Director
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    ScotlandBritish900022830001

    Who are the persons with significant control of TAQT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Clarkson
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Apr 06, 2016
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Garrey Clarkson
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    Apr 06, 2016
    Hughenden Gardens
    G12 9XZ Glasgow
    21f
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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