TAIT & Cossar Limited

Company Name	TAIT & Cossar Limited
Director	Mary Maureen Cossar
Company Status	Active
Company Number	SC031494
Category	Private Limited Company
Incorporation Date	28 April 1956(68 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Mary Maureen Cossar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(33 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sonoma Carruchan Troqueer Dumfries Dumfriesshire DG2 8LY Scotland

Secretary Name	Eileen Clare Cossar
Nationality	British
Status	Current
Appointed	07 November 2005(49 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Sonoma Carruchan Troqueer Dumfries DG2 8LY Scotland

Director Name	Thomas Cossar
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Tirol Dumfries DG2 9AU Scotland

Secretary Name	Mrs Mary Maureen Cossar
Nationality	British
Status	Resigned
Appointed	31 December 1989(33 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sonoma Carruchan Troqueer Dumfries Dumfriesshire DG2 8LY Scotland

Director Name	Mr Thomas Cossar
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(38 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1997)
Role	Retired
Correspondence Address	5 Park Place Dumfries Dumfriesshire DG2 7LS Scotland

Director Name	Yvonne Doreen Cossar
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(39 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 August 2005)
Role	Secretary
Correspondence Address	Dock Park Nith Bank Dumfries DG1 1RZ Scotland

Secretary Name	Russell Murray Cossar
Nationality	British
Status	Resigned
Appointed	24 August 2005(49 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Sonoma Carruchan Beeches Dumfries DG2 8LY Scotland

Location

Registered Address	123 Irish Street Dumfries DG1 2PE Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£268,896
Cash	£56,295
Current Liabilities	£13,869

Accounts

Latest Accounts	29 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	29 July

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
27 April 2023	Micro company accounts made up to 29 July 2022 (3 pages)
22 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
28 July 2022	Micro company accounts made up to 29 July 2021 (3 pages)
28 April 2022	Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page)
20 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
29 April 2021	Micro company accounts made up to 30 July 2020 (3 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
30 July 2020	Micro company accounts made up to 30 July 2019 (3 pages)
7 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 July 2018 (2 pages)
15 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 July 2017 (2 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (4 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (4 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (4 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
31 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (4 pages)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (4 pages)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mary Maureen Cossar on 1 September 2010 (2 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mary Maureen Cossar on 1 September 2010 (2 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mary Maureen Cossar on 1 September 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 September 2009	Return made up to 05/09/09; full list of members (4 pages)
24 September 2009	Return made up to 05/09/09; full list of members (4 pages)
18 September 2009	Secretary's change of particulars / eileen cossar / 01/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / eileen cossar / 01/09/2009 (1 page)
18 September 2009	Director's change of particulars / mary cossar / 01/09/2009 (1 page)
18 September 2009	Director's change of particulars / mary cossar / 01/09/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 September 2008	Return made up to 05/09/08; full list of members (4 pages)
18 September 2008	Return made up to 05/09/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 October 2007	Return made up to 05/09/07; full list of members (3 pages)
5 October 2007	Return made up to 05/09/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 October 2006	Return made up to 05/09/06; full list of members (3 pages)
17 October 2006	Return made up to 05/09/06; full list of members (3 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Return made up to 05/09/05; full list of members (3 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 05/09/05; full list of members (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
21 September 2004	Return made up to 05/09/04; full list of members (8 pages)
21 September 2004	Return made up to 05/09/04; full list of members (8 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
11 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
25 September 2002	Return made up to 05/09/02; full list of members (8 pages)
25 September 2002	Return made up to 05/09/02; full list of members (8 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
2 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Full accounts made up to 30 April 2000 (11 pages)
28 December 2000	Full accounts made up to 30 April 2000 (11 pages)
21 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 1999	Full accounts made up to 30 April 1999 (13 pages)
15 December 1999	Full accounts made up to 30 April 1999 (13 pages)
1 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 October 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 October 1998	Full accounts made up to 30 April 1998 (11 pages)
7 October 1998	Full accounts made up to 30 April 1998 (11 pages)
2 November 1997	Full accounts made up to 30 April 1997 (11 pages)
2 November 1997	Full accounts made up to 30 April 1997 (11 pages)
26 September 1997	Return made up to 11/09/97; no change of members (4 pages)
26 September 1997	Return made up to 11/09/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 30 April 1996 (12 pages)
25 September 1996	Full accounts made up to 30 April 1996 (12 pages)
18 September 1996	Return made up to 11/09/96; full list of members (6 pages)
18 September 1996	Return made up to 11/09/96; full list of members (6 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
21 September 1995	Return made up to 11/09/95; no change of members (4 pages)
21 September 1995	Return made up to 11/09/95; no change of members (4 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1956	Incorporation (13 pages)
28 April 1956	Incorporation (13 pages)

TAIT & Cossar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland