| Company Name | Tara Fabrication Limited |
|---|---|
| Directors | Carol Anderson Hogan and Harry Hogan |
| Company Status | Active |
| Company Number | SC075103 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1981(42 years, 11 months ago) |
| Previous Name | Madison Automatics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Carol Anderson Hogan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1989(7 years, 11 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
| Director Name | Mr Harry Hogan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1989(7 years, 11 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
| Secretary Name | Mr Harry Hogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1989(7 years, 11 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
| Director Name | Alan Auld |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1989(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 October 1994) |
| Role | Company Director |
| Correspondence Address | 105 Mearns Road Clarkston Glasgow Lanarkshire G76 7UW Scotland |
| Director Name | Denis McCaig |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 04 September 2013) |
| Role | Metal Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
Contact
| Website | www.fem.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 118559879 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,050,541 |
| Cash | £601 |
| Current Liabilities | £252,361 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 December 2004 | Delivered on: 31 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 carron place, east kilbride LAN82156. Outstanding |
|---|---|
| 15 November 1995 | Delivered on: 28 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 carron place, kelvin industrial estate, east kilbride, registered under title number lan 113000. Outstanding |
| 21 April 1989 | Delivered on: 2 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 44/46 carron place east kilbride, gla 51690. Outstanding |
| 24 March 1989 | Delivered on: 12 April 1989 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 44/46 carron place, east kilbride. Outstanding |
| 24 August 1987 | Delivered on: 28 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 25 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 12 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 23 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 22 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 11 December 2019 | Director's details changed for Mr Harry Hogan on 14 November 2019 (2 pages) |
| 11 December 2019 | Change of details for Mr Harry Hogan as a person with significant control on 14 November 2019 (2 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 27 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 April 2015 | Director's details changed for Carole Anderson Hogan on 3 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for Carole Anderson Hogan on 3 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for Carole Anderson Hogan on 3 April 2015 (2 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 May 2014 | Termination of appointment of Denis Mccaig as a director (1 page) |
| 7 May 2014 | Termination of appointment of Denis Mccaig as a director (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 April 2012 | Director's details changed for Carole Anderson Hogan on 23 April 2012 (2 pages) |
| 25 April 2012 | Secretary's details changed for Harry Hogan on 23 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for Harry Hogan on 23 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Denis Mccaig on 23 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Secretary's details changed for Harry Hogan on 23 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for Carole Anderson Hogan on 23 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Harry Hogan on 23 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Denis Mccaig on 23 April 2012 (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 April 2010 | Director's details changed for Carole Anderson Hogan on 5 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Carole Anderson Hogan on 5 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Carole Anderson Hogan on 5 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 19 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members
|
| 10 April 2006 | Return made up to 05/04/06; full list of members
|
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 31 carron place kelvin industrial estate east kilbride G75 0YL (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 31 carron place kelvin industrial estate east kilbride G75 0YL (1 page) |
| 7 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 31 December 2004 | Partic of mort/charge * (3 pages) |
| 31 December 2004 | Partic of mort/charge * (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 9 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 31 January 2000 | New director appointed (1 page) |
| 31 January 2000 | New director appointed (1 page) |
| 25 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 15 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page) |
| 28 November 1995 | Partic of mort/charge * (6 pages) |
| 28 November 1995 | Partic of mort/charge * (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 May 1989 | Alterations to a floating charge (5 pages) |
| 31 May 1989 | Alterations to a floating charge (5 pages) |