TAX ESURE LIMITED
Overview
| Company Name | TAX ESURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC340205 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAX ESURE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TAX ESURE LIMITED located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAX ESURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURDIE & CO LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for TAX ESURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAX ESURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for TAX ESURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Steel as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Andrew Steel as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Cessation of Andrew Steel as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr William Thomas Riddick Williamson as a director on Dec 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of Alan Gillies Mcgarvie as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of TAX ESURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, William Thomas Riddick | Director | Auchingramont Road ML3 6JT Hamilton 4d | Scotland | British | 159275300001 | |||||
| STEEL, Andrew | Secretary | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | British | 135569750001 | ||||||
| STEPHEN MABBOTT LTD | Secretary | Mitchell Lane G1 3NU Glasgow 14 | 129007790001 | |||||||
| MCGARVIE, Alan Gillies | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | British | 69360540002 | |||||
| PATERSON, Iain Michael | Director | Greenhill Park EH10 4DW Edinburgh 22 | Scotland | British | 129007800001 | |||||
| STEEL, Andrew | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | United Kingdom | British | 135569750001 |
Who are the persons with significant control of TAX ESURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Steel | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4d | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Thomas Riddick Williamson | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4d | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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