Tag (Glasgow) Ltd

Company Name	Tag (Glasgow) Ltd
Company Status	Dissolved
Company Number	SC294839
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Dissolution Date	1 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Alan Charles Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	79 Larchfield Avenue Glasgow Lanarkshire G77 5QW Scotland

Secretary Name	Mr Alan Charles Taylor
Nationality	British
Status	Closed
Appointed	22 December 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	79 Larchfield Avenue Glasgow Lanarkshire G77 5QW Scotland

Director Name	Mrs Gillian Mitchell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Larchfield Avenue Glasgow Lanarkshire G77 5QW Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Turnover	£2,913,334
Gross Profit	£1,042,667
Net Worth	£370,934
Cash	£21,237
Current Liabilities	£158,909

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 June 2016	Notice of final meeting of creditors (4 pages)
1 June 2016	Notice of final meeting of creditors (4 pages)
28 December 2012	Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 28 December 2012 (2 pages)
21 December 2012	Court order notice of winding up (1 page)
21 December 2012	Court order notice of winding up (1 page)
21 December 2012	Notice of winding up order (1 page)
21 December 2012	Notice of winding up order (1 page)
30 October 2012	Appointment of a provisional liquidator (1 page)
30 October 2012	Appointment of a provisional liquidator (1 page)
21 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-21 GBP 2 (4 pages)
21 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-21 GBP 2 (4 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 October 2010	Termination of appointment of Gillian Mitchell as a director (1 page)
28 October 2010	Termination of appointment of Gillian Mitchell as a director (1 page)
25 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Gillian Mitchell on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Alan Taylor on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Gillian Mitchell on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Alan Taylor on 25 January 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 July 2009	Return made up to 22/12/07; full list of members (4 pages)
29 July 2009	Return made up to 22/12/07; full list of members (4 pages)
29 July 2009	Return made up to 22/12/08; full list of members (4 pages)
29 July 2009	Return made up to 22/12/08; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 24 skirving strett shawlands glasgow G41 3AA (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 24 skirving strett shawlands glasgow G41 3AA (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
22 December 2005	Incorporation (17 pages)
22 December 2005	Incorporation (17 pages)

Tag (Glasgow) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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