TACKTEX GLOBAL LTD
Overview
| Company Name | TACKTEX GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392566 |
| 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 TACKTEX GLOBAL LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TACKTEX GLOBAL LTD located?
| Registered Office Address | 2 Glenburn Road East Kilbride G74 5BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TACKTEX GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| TACK TEX GLOBAL LTD | Jan 25, 2013 | Jan 25, 2013 |
| TACK ENTERPRISES LTD | Jul 11, 2012 | Jul 11, 2012 |
| SEABARN LIMITED | Jan 31, 2011 | Jan 31, 2011 |
What are the latest accounts for TACKTEX GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for TACKTEX GLOBAL LTD?
| Annual Return |
|
|---|
What are the latest filings for TACKTEX GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of William Stewart as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 23a-2 St. James Avenue East Kilbride Glasgow G74 5QD to 2 Glenburn Road East Kilbride Glasgow G74 5BA on Mar 05, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Margaret Carol Thomson as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr William Stewart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Margaret Thomson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Thomson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed tack tex global LTD\certificate issued on 25/01/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed tack enterprises LTD\certificate issued on 25/01/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed seabarn LIMITED\certificate issued on 11/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Thomson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Margaret Carol Thomson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Wallace as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of TACKTEX GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Margaret Carol | Secretary | Commoncraig Road Dunlop KA3 4BH Kilmarnock Cobblestone Cottage Ayrshire Scotland | 185540430001 | |||||||||||
| THOMSON, Thomas Allan Naismith | Director | Commoncraig Road Dunlop KA3 4BH Kilmarnock Cobblestone Cottage Ayrshire Scotland | United Kingdom | British | Manager | 343770001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 157363800001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| STEWART, William | Director | Dundrennan Road G42 9SD Glasgow 20 Scotland | Scotland | British | Manager | 180755390001 | ||||||||
| THOMSON, Margaret Carol | Director | Commoncraig Road Dunlop KA3 4BH Kilmarnock Cobblestone Cottage Ayrshire Scotland | United Kingdom | Scottish | Secretary | 445100001 | ||||||||
| THOMSON, Thomas | Director | Commoncraig Road Dunlop KA3 4BH Kilmarnock Cobblestone Cottage Ayrshire Scotland | Scotland | British | Director | 163856580001 | ||||||||
| WALLACE, Colin James | Director | Barr Place Newton Mearns G77 6JR Glasgow 8 Lanarkshire Scotland | Scotland | British | Manager | 162456250001 |
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