Company number SC162546
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address EAST RIGGS, BIGTON, SHETLAND, ZE2 9JA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAIT ELECTRONICS (SHETLAND) LTD. are www.taitelectronicsshetland.co.uk, and www.tait-electronics-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Tait Electronics Shetland Ltd is a Private Limited Company.
The company registration number is SC162546. Tait Electronics Shetland Ltd has been working since 10 January 1996.
The present status of the company is Active. The registered address of Tait Electronics Shetland Ltd is East Riggs Bigton Shetland Ze2 9ja. . TAIT, Alan John is a Secretary of the company. TAIT, Alan John is a Director of the company. TAIT, Eileen Mary is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director TAIT, Peter has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 10 January 1996
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 10 January 1996
Director
TAIT, Peter
Resigned: 20 November 2012
Appointed Date: 02 November 1997
102 years old
Persons With Significant Control
Mr Alan John Tait
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TAIT ELECTRONICS (SHETLAND) LTD. Events
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
10 Apr 1996
Registered office changed on 10/04/96 from: 19 glasgow road paisley renfrewshire PA1 3QX
10 Apr 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1996
Company name changed lomond ventures twelve LIMITED\certificate issued on 01/04/96
10 Jan 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
