Tariffcom Limited

Company Name	Tariffcom Limited
Company Status	Active
Company Number	SC221516
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Iain Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Telecoms Consultant
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Eric McCabe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Lee John Everett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Colin Nigel Dowds
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(19 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Timothy Simon Oldfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Abigail Helen Jane Knudssen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro Card Centre Herald Drive Crewe CW1 6EG

Director Name	Pr Trustees Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Secretary Name	Plenderleath Runcie Ws (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Contact

Website	tariffcom.com
Email address	[email protected]
Telephone	01383 825114
Telephone region	Dunfermline

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Iain Allan 50.00% Ordinary
30 at £1	Eric Mccabe 30.00% Ordinary
20 at £1	Clare Mccabe 20.00% Ordinary

Financials

Year	2014
Net Worth	£945,501
Cash	£233,478
Current Liabilities	£162,471

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

24 November 2016	Delivered on: 1 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Change of share class name or designation (2 pages)
27 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 January 2021	Memorandum and Articles of Association (21 pages)
26 January 2021	Appointment of Mr Lee John Everett as a director on 19 January 2021 (2 pages)
26 January 2021	Appointment of Mr Colin Nigel Dowds as a director on 19 January 2021 (2 pages)
26 January 2021	Notification of Radius Payment Solutions Limited as a person with significant control on 19 January 2021 (2 pages)
26 January 2021	Cessation of Eric Mccabe as a person with significant control on 19 January 2021 (1 page)
26 January 2021	Cessation of Iain Allan as a person with significant control on 19 January 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
24 July 2019	Termination of appointment of Plenderleath Runcie Ws as a secretary on 8 April 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on 17 July 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
2 May 2018	Satisfaction of charge SC2215160001 in full (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Registration of charge SC2215160001, created on 24 November 2016 (13 pages)
1 December 2016	Registration of charge SC2215160001, created on 24 November 2016 (13 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 August 2010	Director's details changed for Iain Allan on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Eric Mccabe on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Iain Allan on 24 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Plenderleath Runcie Ws on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Eric Mccabe on 24 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Plenderleath Runcie Ws on 24 July 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007	Return made up to 24/07/07; full list of members (3 pages)
15 August 2007	Return made up to 24/07/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 24/07/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 24/07/06; full list of members (3 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	Return made up to 24/07/05; full list of members (3 pages)
22 August 2005	Return made up to 24/07/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 July 2003	Return made up to 24/07/03; full list of members (7 pages)
28 July 2003	Return made up to 24/07/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 September 2002	Return made up to 24/07/02; full list of members (7 pages)
10 September 2002	Return made up to 24/07/02; full list of members (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
7 September 2001	Company name changed jamro (5) LIMITED\certificate issued on 07/09/01 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Ad 30/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
7 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Ad 30/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2001	Company name changed jamro (5) LIMITED\certificate issued on 07/09/01 (2 pages)
24 July 2001	Incorporation (20 pages)
24 July 2001	Incorporation (20 pages)

Tariffcom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland