TAG GAMES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC300618
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 2ND FLOOR, SEABRAES HOUSE GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge SC3006180002, created on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 122.27 . The most likely internet sites of TAG GAMES LIMITED are www.taggames.co.uk, and www.tag-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tag Games Limited is a Private Limited Company. The company registration number is SC300618. Tag Games Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Tag Games Limited is 2nd Floor Seabraes House Greenmarket Dundee Dd1 4qb. . HENNING, Robert Andrew is a Secretary of the company. DOBBIE, William is a Director of the company. FARLEY, Paul Johnathan is a Director of the company. WILLIAMSON, Marc is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRYAN, James has been resigned. Director FARLEY, Deborah Anne has been resigned. Director HENNING, Robert Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENNING, Robert Andrew
Appointed Date: 19 April 2006
Director
DOBBIE, William
Appointed Date: 13 September 2007
66 years old
Director
FARLEY, Paul Johnathan
Appointed Date: 19 April 2006
52 years old
Director
WILLIAMSON, Marc
Appointed Date: 24 February 2014
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
BRYAN, James
Resigned: 31 December 2009
Appointed Date: 19 April 2006
60 years old
Director
FARLEY, Deborah Anne
Resigned: 12 April 2007
Appointed Date: 19 April 2006
48 years old
Director
HENNING, Robert Andrew
Resigned: 31 December 2009
Appointed Date: 19 April 2006
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

TAG GAMES LIMITED Events

25 Jan 2017
Registration of charge SC3006180002, created on 24 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 122.27
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 121.97
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Apr 2006
New director appointed
28 Apr 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
11 Apr 2006
Incorporation

TAG GAMES LIMITED Charges

24 January 2017
Charge code SC30 0618 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
19 June 2006
Bond & floating charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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