| Company Name | Tacdell Limited |
|---|---|
| Director | Neil Mitchell |
| Company Status | Active |
| Company Number | SC115647 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1989(35 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Neil Mitchell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Secretary Name | Ms Olivia Warren |
|---|---|
| Status | Current |
| Appointed | 25 October 2013(24 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Secretary Name | David Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1990(1 year, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 05 August 2009) |
| Role | Company Director |
| Correspondence Address | 73 Invergarry Drive Deaconsbank Glasgow Strathclyde G46 8UY Scotland |
| Secretary Name | Elizabeth Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 October 2013) |
| Role | Company Director |
| Correspondence Address | 73 Invergarry Drive Glasgow Lanarkshire G46 8UY Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £95,704 |
| Cash | £49,243 |
| Current Liabilities | £36,699 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 18 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 September 2021 | Director's details changed for Mr Neil Mitchell on 29 September 2020 (2 pages) |
| 23 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 28 October 2013 | Appointment of Ms Olivia Warren as a secretary (1 page) |
| 28 October 2013 | Appointment of Ms Olivia Warren as a secretary (1 page) |
| 25 October 2013 | Termination of appointment of Elizabeth Mitchell as a secretary (1 page) |
| 25 October 2013 | Termination of appointment of Elizabeth Mitchell as a secretary (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Director's details changed for Neil Mitchell on 30 October 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Director's details changed for Neil Mitchell on 30 October 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 April 2010 | Director's details changed for Neil Mitchell on 2 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Neil Mitchell on 2 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Neil Mitchell on 2 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Secretary appointed elizabeth mitchell (2 pages) |
| 17 August 2009 | Appointment terminated secretary david mitchell (1 page) |
| 17 August 2009 | Secretary appointed elizabeth mitchell (2 pages) |
| 17 August 2009 | Appointment terminated secretary david mitchell (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 19 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Return made up to 02/04/03; full list of members
|
| 23 May 2003 | Return made up to 02/04/03; full list of members
|
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 1 park gate glasgow G3 6DL (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 1 park gate glasgow G3 6DL (1 page) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 24 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Return made up to 02/04/96; full list of members
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| 22 April 1996 | Return made up to 02/04/96; full list of members
|
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 4 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 17 January 1989 | Incorporation (17 pages) |
| 17 January 1989 | Incorporation (17 pages) |