TAS BUILDING SUPPLIES LIMITED

TAS BUILDING SUPPLIES LIMITED

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

    Company NameTAS BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336876
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAS BUILDING SUPPLIES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAS BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    c/o CARSON & TROTTER
    123 Irish Street
    DG1 2PE Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAS BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAS BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for TAS BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Jenna Rachael Ansbro as a person with significant control on Sep 21, 2024

    2 pagesPSC04

    Director's details changed for Mrs Jenna Rachael Ansbro on Sep 21, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Satisfaction of charge SC3368760001 in full

    1 pagesMR04

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of Susan Ansbro as a secretary on Mar 31, 2023

    1 pagesTM02

    Termination of appointment of Paul Ansbro as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    5 pagesCS01

    Notification of Jenna Rachael Ansbro as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Notification of Oliver John Ansbro as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Cessation of Paul Ansbro as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Appointment of Mrs Jenna Rachael Ansbro as a director on Mar 03, 2020

    2 pagesAP01

    Registration of charge SC3368760001, created on May 26, 2020

    8 pagesMR01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Appointment of Mr Oliver John Ansbro as a director on Oct 30, 2019

    2 pagesAP01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Who are the officers of TAS BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSBRO, Jenna Rachael
    c/o Carson & Trotter
    Irish Street
    DG1 2PE Dumfries
    123
    Director
    c/o Carson & Trotter
    Irish Street
    DG1 2PE Dumfries
    123
    ScotlandBritishDirector272286810002
    ANSBRO, Oliver John
    c/o Carson & Trotter
    Irish Street
    DG1 2PE Dumfries
    123
    Director
    c/o Carson & Trotter
    Irish Street
    DG1 2PE Dumfries
    123
    ScotlandBritishSales Director197771410001
    ANSBRO, Susan
    Rocky Point
    Sandgreen, Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    Secretary
    Rocky Point
    Sandgreen, Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    BritishHousewife127660660001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    ANSBRO, Paul
    Rocky Point
    Sandgreen, Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    Director
    Rocky Point
    Sandgreen, Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    ScotlandBritishBuilder127660650001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of TAS BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Ansbro
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Oct 01, 2020
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Jenna Rachael Ansbro
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Oct 01, 2020
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Ansbro
    Sandgreen
    Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    Rocky Point
    Scotland
    Jun 30, 2016
    Sandgreen
    Gatehouse Of Fleet
    DG7 2DU Castle Douglas
    Rocky Point
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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