TANGENT ENERGY LIMITED

Overview

Company Name	TANGENT ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC366212
Jurisdiction	Scotland
Date of Creation	Sep 28, 2009
Date of Cessation	Nov 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANGENT ENERGY LIMITED?

Electrical installation (43210) / Construction

Where is TANGENT ENERGY LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TANGENT ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TANGENT ENERGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 28, 2024

What are the latest filings for TANGENT ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2024	Confirmation statement made on Sep 28, 2024 with updates	3 pages	CS01

Aug 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2024	Application to strike the company off the register	1 pages	DS01

May 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Termination of appointment of Stephen Mark Barton as a director on Jun 10, 2022	1 pages	TM01

Oct 20, 2021	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Registered office address changed from Charlottefield Cottage Ballinluig Pitlochry Perthshire PH9 0NE Scotland to 272 Bath Street Glasgow G2 4JR on Jun 04, 2020	1 pages	AD01

Jun 04, 2020	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Sep 28, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Jun 22, 2018	Cessation of Liam Stephen Barton as a person with significant control on Jun 22, 2018	1 pages	PSC07

Jun 22, 2018	Cessation of Angela Barton as a person with significant control on Jun 22, 2018	1 pages	PSC07

Jun 22, 2018	Termination of appointment of Liam Stephen Barton as a director on Jun 22, 2018	1 pages	TM01

Jun 22, 2018	Termination of appointment of Angela Barton as a secretary on Jun 22, 2018	1 pages	TM02

Jun 22, 2018	Termination of appointment of Angela Barton as a director on Jun 22, 2018	1 pages	TM01

Jun 22, 2018	Termination of appointment of Angela Barton as a secretary on Jun 22, 2018	1 pages	TM02

View All Filings

Who are the officers of TANGENT ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Stephen Mark Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 England	Oct 01, 2010		Director	Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 England	United Kingdom	British	1964-2	Director	60847430002
BARTON, Angela Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 England	Oct 01, 2009	Jun 22, 2018	Secretary	Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 England					155565130001
BARTON, Angela 1 Kingswood Kidsgrove ST7 4UX Stoke On Trent Staffordshire	Sep 28, 2009	Jun 22, 2018	Director	1 Kingswood Kidsgrove ST7 4UX Stoke On Trent Staffordshire	England	British	1965-6	Secutary	56714050002
BARTON, Liam Stephen Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 United Kingdom	Apr 11, 2016	Jun 22, 2018	Director	Kingswood Kidsgrove ST7 4UX Stoke-On-Trent 1 United Kingdom	England	British	1991-4	Van Driver	207022090001
BARTON, Stephen Mark Kingswood Kidsgrove ST7 4UX Stoke On Trent 1 Staffordshire England	Oct 01, 2010	Jun 10, 2022	Director	Kingswood Kidsgrove ST7 4UX Stoke On Trent 1 Staffordshire England	United Kingdom	British	1964-2	None	60847430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANGENT ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Barton Ballinluig PH9 0NE Pitlochry Charlottefield Cottage Perthshire Scotland	Apr 06, 2016	Ballinluig PH9 0NE Pitlochry Charlottefield Cottage Perthshire Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Liam Stephen Barton Ballinluig PH9 0NE Pitlochry Charlottefield Cottage Perthshire Scotland	Apr 06, 2016	Ballinluig PH9 0NE Pitlochry Charlottefield Cottage Perthshire Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Mark Barton Bath Street G2 4JR Glasgow 272 Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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