TAG CONSULTANTS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5LX

Company number SC107752
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 5 NETHERTON BUSINESS CENTRE, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TAG CONSULTANTS LIMITED are www.tagconsultants.co.uk, and www.tag-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Insch Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Consultants Limited is a Private Limited Company. The company registration number is SC107752. Tag Consultants Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Tag Consultants Limited is 5 Netherton Business Centre Kemnay Inverurie Aberdeenshire Ab51 5lx. . WOOD, Catherine Marie Josephe is a Secretary of the company. WOOD, David Leslie is a Director of the company. Secretary GENTLE, Emma has been resigned. Secretary GENTLE, Ishbel Mclean has been resigned. Director GENTLE, Terence Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOD, Catherine Marie Josephe
Appointed Date: 17 August 2009
Director
WOOD, David Leslie
Appointed Date: 31 December 2007
66 years old

Resigned Directors

Secretary
GENTLE, Emma
Resigned: 17 August 2009
Appointed Date: 31 December 2007
Secretary
GENTLE, Ishbel Mclean
Resigned: 31 December 2007
Director
GENTLE, Terence Alexander
Resigned: 31 December 2007
78 years old

Persons With Significant Control

Mrs Catherine Marie Wood
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Wood
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

TAG CONSULTANTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 83 more events
04 Jan 1988
Company name changed\certificate issued on 04/01/88
22 Dec 1987
Secretary resigned;director resigned;new director appointed
22 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1987
Registered office changed on 18/12/87 from: 24 castle st edinburgh EH2 3HT
24 Nov 1987
Incorporation

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