Company number SC410706
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Gordon William Mclellan on 5 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TANERA TECHNICAL SERVICES LTD are www.taneratechnicalservices.co.uk, and www.tanera-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanera Technical Services Ltd is a Private Limited Company.
The company registration number is SC410706. Tanera Technical Services Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of Tanera Technical Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCLELLAN, Gordon William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Director
COSEC LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Persons With Significant Control
Mr Gordon William Mclellan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Mains Mclellan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANERA TECHNICAL SERVICES LTD Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Gordon William Mclellan on 5 April 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
07 Nov 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 November 2011
07 Nov 2011
Termination of appointment of James Mcmeekin as a director
07 Nov 2011
Termination of appointment of Cosec Limited as a director
07 Nov 2011
Termination of appointment of Cosec Limited as a secretary
07 Nov 2011
Incorporation