TASSEC LTD
EDINBURGH SUR-SEAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9PY
Company number SC388204
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 44 WEST PRESTON STREET, EDINBURGH, SCOTLAND, EH8 9PY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Colin Mcculloch 17 99B St Stephen Street Edinburgh EH3 5AB to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TASSEC LTD are www.tassec.co.uk, and www.tassec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Tassec Ltd is a Private Limited Company. The company registration number is SC388204. Tassec Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Tassec Ltd is 44 West Preston Street Edinburgh Scotland Eh8 9py. . CORPORATE ADVICE LIMITED is a Secretary of the company. MCCULLOCH, Colin John is a Director of the company. Director COMERFORD, James has been resigned. Director STEELE, Alan has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CORPORATE ADVICE LIMITED
Appointed Date: 04 November 2010
Director
MCCULLOCH, Colin John
Appointed Date: 04 November 2010
72 years old

Resigned Directors

Director
COMERFORD, James
Resigned: 05 November 2010
Appointed Date: 04 November 2010
61 years old
Director
STEELE, Alan
Resigned: 15 November 2013
Appointed Date: 04 November 2010
71 years old

Persons With Significant Control

Mr Colin John Mcculloch Ca
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TASSEC LTD Events

11 Jan 2017
Registered office address changed from C/O Colin Mcculloch 17 99B St Stephen Street Edinburgh EH3 5AB to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017
11 Jan 2017
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015
Secretary's details changed for Corporate Advice Limited on 12 June 2015
...
... and 15 more events
22 Sep 2011
Registered office address changed from 67 Ratcliffe Terrace Edinburgh Midlothian EH9 1SU on 22 September 2011
15 Feb 2011
Company name changed sur-seal LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
  • NM01 ‐ Change of name by resolution
15 Feb 2011
Termination of appointment of James Comerford as a director
15 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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