TARIFFCOM LIMITED
ABERDEEN JAMRO (5) LIMITED

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Company number SC221516
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2215160001, created on 24 November 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of TARIFFCOM LIMITED are www.tariffcom.co.uk, and www.tariffcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tariffcom Limited is a Private Limited Company. The company registration number is SC221516. Tariffcom Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Tariffcom Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE WS is a Nominee Secretary of the company. ALLAN, Iain is a Director of the company. MCCABE, Eric is a Director of the company. Nominee Director PR TRUSTEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Nominee Secretary
PLENDERLEATH RUNCIE WS
Appointed Date: 24 July 2001
Director
ALLAN, Iain
Appointed Date: 30 August 2001
57 years old
Director
MCCABE, Eric
Appointed Date: 30 August 2001
57 years old

Resigned Directors

Nominee Director
PR TRUSTEES LIMITED
Resigned: 30 August 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Iain Allan
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Mccabe
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARIFFCOM LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registration of charge SC2215160001, created on 24 November 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 33 more events
07 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001
Director resigned
07 Sep 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
07 Sep 2001
Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100
24 Jul 2001
Incorporation

TARIFFCOM LIMITED Charges

24 November 2016
Charge code SC22 1516 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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