Tague Vets Limited

Company Name	Tague Vets Limited
Director	William Wason Tague
Company Status	Active
Company Number	SC208594
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr William Wason Tague
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Garden View Dillarburn Lesmahagow South Lanarkshire ML11 9PG Scotland

Secretary Name	Laura Jayne Tague
Nationality	British
Status	Current
Appointed	08 October 2007(7 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	60 Warwick Calderwood East Kilbride Lanarkshire G74 3PY Scotland

Director Name	Elaine Lyn Tague
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Housewife
Correspondence Address	North Brownhill Farm Caldermill Strathaven ML10 6QP Scotland

Secretary Name	Elaine Lyn Tague
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Practice Manager
Correspondence Address	19 Eaglesham Road Clarkston Glasgow Lanarkshire G76 7DH Scotland

Secretary Name	William Wason Tague
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2007)
Role	Company Director
Correspondence Address	North Brownhill Farm Caldermill Strathaven Lanarkshire ML10 6QP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 6444860
Telephone region	Glasgow

Location

Registered Address	Garden View Dillarburn Lesmahagow South Lanarkshire ML11 9PG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South

Shareholders

1000 at £1	William Wason Tague 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 July 2022	Change of details for Mr William Wason Tague as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Mr William Wason Tague on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from 19 Eaglesham Road Clarkston Glasgow Lanarkshire G76 7DH to Garden View Dillarburn Lesmahagow South Lanarkshire ML11 9PG on 1 July 2022 (1 page)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Notification of William Wason Tague as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of William Wason Tague as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 July 2017	Notification of William Wason Tague as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 August 2009	Return made up to 29/06/09; full list of members (3 pages)
3 August 2009	Return made up to 29/06/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Return made up to 29/06/08; full list of members (3 pages)
28 August 2008	Return made up to 29/06/08; full list of members (3 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007	Return made up to 29/06/07; no change of members (7 pages)
13 July 2007	Return made up to 29/06/07; no change of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2005	Return made up to 29/06/05; full list of members (7 pages)
1 July 2005	Return made up to 29/06/05; full list of members (7 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 June 2003	Return made up to 29/06/03; full list of members (7 pages)
26 June 2003	Return made up to 29/06/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 November 2002	New secretary appointed (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (1 page)
28 June 2002	Return made up to 29/06/02; full list of members (7 pages)
28 June 2002	Return made up to 29/06/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2001	Return made up to 29/06/01; full list of members (6 pages)
22 June 2001	Return made up to 29/06/01; full list of members (6 pages)
26 July 2000	Ad 01/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 July 2000	Ad 01/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
29 June 2000	Incorporation (21 pages)
29 June 2000	Incorporation (21 pages)

Tague Vets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland