KJ TAIT GROUP LIMITED
Overview
| Company Name | KJ TAIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC802237 |
| 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 KJ TAIT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KJ TAIT GROUP LIMITED located?
| Registered Office Address | 15 Woodside Terrace G3 7XH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KJ TAIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KJ TAIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for KJ TAIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Alistair Picken Black as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Robert John Senior as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Bryce Hefti as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Apr 08, 2024 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Stuart David Moore as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Robert John Senior as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Samuel Lytle as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Graham Miller as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Stuart Watt as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Malcolm Graeme Tait as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Liam Curley as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Bryce Hefti as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KJ TAIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alistair Picken | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 142371030001 | |||||
| CURLEY, Mark Liam | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 142371050001 | |||||
| HEFTI, Bryce | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | England | British | 150815880002 | |||||
| LYTLE, Richard Samuel | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 290231290001 | |||||
| MILLER, Paul Graham | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 321606750001 | |||||
| MOORE, Stuart David | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 321606220001 | |||||
| SENIOR, Robert John | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | England | British | 321609110001 | |||||
| TAIT, Malcolm Graeme | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | Scotland | British | 142371060001 | |||||
| WATT, Neil Stuart | Director | Woodside Terrace G3 7XH Glasgow 15 Scotland | England | British | 276673400002 |
Who are the persons with significant control of KJ TAIT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bryce Hefti | Apr 08, 2024 | Woodside Terrace G3 7XH Glasgow 15 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Robert John Senior | Apr 08, 2024 | Woodside Terrace G3 7XH Glasgow 15 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alistair Picken Black | Mar 08, 2024 | Woodside Terrace G3 7XH Glasgow 15 Scotland | Yes |
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