| Company Name | Tax Ensure Limited |
|---|---|
| Directors | Andrew Steel and William Thomas Riddick Williamson |
| Company Status | Active |
| Company Number | SC205618 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Steel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2007(7 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr William Thomas Riddick Williamson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2016(16 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Henry Thomson Mitchell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Huntly Lodge,Fairfield Place Bothwell Glasgow Lanarkshire G71 8RP Scotland |
| Director Name | Mr Cameron King Russell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Townfoot Of Priestgill Strathaven ML10 6PS Scotland |
| Director Name | Mr Alan Gillies McGarvie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mr Alan Gillies McGarvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan Mcgarvie 50.00% Ordinary |
|---|---|
| 2 at £1 | Andrew Steel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 8 March 2017 | Termination of appointment of Alan Gillies Mcgarvie as a director on 31 December 2016 (1 page) |
| 8 March 2017 | Termination of appointment of Alan Gillies Mcgarvie as a secretary on 31 December 2016 (1 page) |
| 8 March 2017 | Appointment of Mr William Thomas Riddick Williamson as a director on 31 December 2016 (2 pages) |
| 8 March 2017 | Termination of appointment of Alan Gillies Mcgarvie as a director on 31 December 2016 (1 page) |
| 8 March 2017 | Termination of appointment of Alan Gillies Mcgarvie as a secretary on 31 December 2016 (1 page) |
| 8 March 2017 | Appointment of Mr William Thomas Riddick Williamson as a director on 31 December 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 4 May 2012 (1 page) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 9 November 2009
|
| 7 April 2010 | Statement of capital following an allotment of shares on 9 November 2009
|
| 7 April 2010 | Statement of capital following an allotment of shares on 9 November 2009
|
| 30 March 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 30 March 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Andrew Steel on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 30 March 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Andrew Steel on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 30 March 2010 | Director's details changed for Andrew Steel on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Director's change of particulars / andrew steel / 01/04/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / andrew steel / 01/04/2009 (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from silverwells house 114 cadzow st hamilton lanarkshire ML3 6HP (1 page) |
| 8 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from silverwells house 114 cadzow st hamilton lanarkshire ML3 6HP (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 January 2009 | Appointment terminated director henry mitchell (1 page) |
| 23 January 2009 | Appointment terminated director henry mitchell (1 page) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 March 2008 | Director appointed andrew steel (1 page) |
| 13 March 2008 | Appointment terminated director cameron russell (1 page) |
| 13 March 2008 | Appointment terminated director cameron russell (1 page) |
| 13 March 2008 | Director appointed andrew steel (1 page) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 16 March 2005 | Return made up to 29/03/05; full list of members
|
| 16 March 2005 | Return made up to 29/03/05; full list of members
|
| 2 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 March 2002 | Return made up to 29/03/02; full list of members
|
| 21 March 2002 | Return made up to 29/03/02; full list of members
|
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 March 2001 | Return made up to 29/03/01; full list of members
|
| 20 March 2001 | Return made up to 29/03/01; full list of members
|
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 4 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 4 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Incorporation (15 pages) |
| 29 March 2000 | Incorporation (15 pages) |