| Company Name | OTAG Technologies Limited |
|---|---|
| Director | Stuart Andrew Tevendale |
| Company Status | Active |
| Company Number | SC223745 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Andrew Tevendale |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Tifty Croft Fyvie Turriff Aberdeenshire AB53 8RS Scotland |
| Secretary Name | Gillian Ann Tevendale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tifty Croft Fyvie Turriff Aberdeenshire AB53 8RS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | otag.co.uk |
|---|---|
| Telephone | 01651 891496 |
| Telephone region | Oldmeldrum |
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,377 |
| Cash | £1,957 |
| Current Liabilities | £12,615 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 May 2011 | Resolutions
|
| 17 May 2011 | Resolutions
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| 16 May 2011 | Statement of capital following an allotment of shares on 2 March 2011
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| 16 May 2011 | Statement of capital following an allotment of shares on 2 March 2011
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| 16 May 2011 | Statement of capital following an allotment of shares on 2 March 2011
|
| 6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 1 October 2009 | Secretary's change of particulars / gillian tevendale / 30/09/2009 (1 page) |
| 1 October 2009 | Secretary's change of particulars / gillian tevendale / 30/09/2009 (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 3 October 2008 | Secretary's change of particulars / gillian tevendale / 03/10/2007 (1 page) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 3 October 2008 | Secretary's change of particulars / gillian tevendale / 03/10/2007 (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: grampian accounting 4 albert street aberdeen AB25 1XQ (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: grampian accounting 4 albert street aberdeen AB25 1XQ (1 page) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 11 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 27 September 2001 | Incorporation (16 pages) |
| 27 September 2001 | Incorporation (16 pages) |