TANGENT GRAPHIC LTD
GLASGOW

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Company number SC293174
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 84 MILLER STREET, GLASGOW, SCOTLAND, G1 1DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Andrew Stevenson 1 Park Terrace Glasgow G3 6BY to 84 Miller Street Glasgow G1 1DT on 19 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TANGENT GRAPHIC LTD are www.tangentgraphic.co.uk, and www.tangent-graphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangent Graphic Ltd is a Private Limited Company. The company registration number is SC293174. Tangent Graphic Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Tangent Graphic Ltd is 84 Miller Street Glasgow Scotland G1 1dt. . STEVENSON, Andrew is a Secretary of the company. STEVENSON, Andrew is a Director of the company. WHYTE, David Reid is a Director of the company. Director WALDRON, Steven has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STEVENSON, Andrew
Appointed Date: 15 November 2005

Director
STEVENSON, Andrew
Appointed Date: 15 November 2005
43 years old

Director
WHYTE, David Reid
Appointed Date: 15 November 2005
48 years old

Resigned Directors

Director
WALDRON, Steven
Resigned: 01 July 2011
Appointed Date: 15 November 2005
44 years old

Persons With Significant Control

Mr Andrew Stevenson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Reid Whyte
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGENT GRAPHIC LTD Events

19 Dec 2016
Registered office address changed from C/O Andrew Stevenson 1 Park Terrace Glasgow G3 6BY to 84 Miller Street Glasgow G1 1DT on 19 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300

28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
20 Feb 2007
Registered office changed on 20/02/07 from: 2 stoneyetts road moodiesburn glasgow G69 0AQ
21 Nov 2006
Return made up to 15/11/06; full list of members
21 Nov 2006
Secretary's particulars changed;director's particulars changed
21 Nov 2006
Registered office changed on 21/11/06 from: gables cottage, washington road kirkintilloch glasgow G66 1DP
15 Nov 2005
Incorporation