TASSEC LTD
Overview
| Company Name | TASSEC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASSEC LTD?
- Other food services (56290) / Accommodation and food service activities
Where is TASSEC LTD located?
| Registered Office Address | 44 West Preston Street EH8 9PY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TASSEC LTD?
| Company Name | From | Until |
|---|---|---|
| SUR-SEAL LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for TASSEC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TASSEC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from C/O Colin Mcculloch 17 99B St Stephen Street Edinburgh EH3 5AB to 44 West Preston Street Edinburgh EH8 9PY on Jan 11, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Corporate Advice Limited on Jun 12, 2015 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Registered office address changed from * C/O Solutions Plus Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Alan Steele as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Corporate Advice Limited on Oct 31, 2011 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr Colin John Mcculloch on Oct 31, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan Steele on Oct 31, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 67 Ratcliffe Terrace Edinburgh Midlothian EH9 1SU* on Sep 22, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed sur-seal LIMITED\certificate issued on 15/02/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Comerford as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of TASSEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE ADVICE LIMITED | Secretary | York Place EH1 3EP Edinburgh 10 Scotland |
| 155419230001 | ||||||||||
| MCCULLOCH, Colin John | Director | West Preston Street EH8 9PY Edinburgh 44 Scotland | Scotland | British | Chartered Accountant | 75795920003 | ||||||||
| COMERFORD, James | Director | Ratcliffe Terrace EH9 1SU Edinburgh 67 Midlothian Scotland | Scotland | Scottish | Director | 67453830001 | ||||||||
| STEELE, Alan | Director | c/o Solutions Plus 6 Broughton Street Lane EH1 3LY Edinburgh Playfair House Scotland | Scotland | British | Director | 97033090002 |
Who are the persons with significant control of TASSEC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin John Mcculloch | Apr 07, 2016 | West Preston Street EH8 9PY Edinburgh 44 Scotland | 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