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G N TAIT LTD

G N TAIT LTD

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

    • Overview

    Company NameG N TAIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486653
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G N TAIT LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is G N TAIT LTD located?

    Registered Office Address
    G N Tait
    8 Whitelees Road
    ML11 7LD Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G N TAIT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for G N TAIT LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for G N TAIT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Registered office address changed from Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland to G N Tait 8 Whitelees Road Lanark ML11 7LD on Mar 07, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC4866530001, created on Mar 17, 2021

    		8 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Termination of appointment of William Mitchell as a director on Jan 22, 2021

    		1 pagesTM01

    Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 25, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of G N TAIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Graeme Robert Andrew
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		Secretary
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		190922670001
    TAIT, Graeme Robert Andrew
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		Director
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		ScotlandBritish190922650001
    TAIT, Neil William John
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		Director
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		United KingdomBritish190922660001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		ScotlandBritish114114970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G N TAIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil William John Tait
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		Jul 01, 2016
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Robert Andrew Tait
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		Jul 01, 2016
    8 Whitelees Road
    ML11 7LD Lanark
    G N Tait
    Scotland
    		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 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