| Company Name | TAIT Consultancy Ltd. |
|---|---|
| Directors | Andrew Black Tait and Norma De Oliveira Tait |
| Company Status | Active |
| Company Number | SC202784 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Black Tait |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 12 16 East Pilton Farm Rigg North Fettes Edinburgh Midlothian EH5 2GE Scotland |
| Secretary Name | Mrs Norma De Oliveira Tait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Translator/Interpreter |
| Country of Residence | Scotland |
| Correspondence Address | Flat 12 16 East Pilton Farm Rigg North Fettes Edinburgh Midlothian EH5 2GE Scotland |
| Director Name | Mrs Norma De Oliveira Tait |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(3 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Translator/Interpreter |
| Country of Residence | Scotland |
| Correspondence Address | Flat 12 16 East Pilton Farm Rigg North Fettes Edinburgh Midlothian EH5 2GE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 0131 5521330 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Flat 12 16 East Pilton Farm Rigg North Fettes Edinburgh EH5 2GE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,046 |
| Cash | £4,018 |
| Current Liabilities | £5,689 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Norma De Oliveira Tait on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Norma De Oliveira Tait on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 13 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 25 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 12 glebe grove edinburgh midlothian EH12 7SH (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 12 glebe grove edinburgh midlothian EH12 7SH (1 page) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 11 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 11 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Resolutions
|
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 5 January 2000 | Incorporation (14 pages) |
| 5 January 2000 | Incorporation (14 pages) |