Company NameTaranis Flooring Ltd
Company StatusDissolved
Company NumberSC432760
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Mark Joseph Barry
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleFloor Layer
Country of ResidenceUnited Kingdom
Correspondence Address50 Ash Wynd
Cambuslang
South Lanarkshire
G72 7ZD
Scotland
Secretary NameMr Mark Joseph Barry
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address50 Ash Wynd
Cambuslang
South Lanarkshire
G72 7ZD
Scotland

Contact

Websitewww.taranis.co.uk

Location

Registered AddressC/O Gallone And Co
14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mark Joseph Barry
100.00%
Ordinary

Financials

Year2014
Net Worth£11,431
Cash£5,817
Current Liabilities£73,887

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 September 2020Registered office address changed from 24 Sandyford Place Glasgow G3 7NG Scotland to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 30 September 2020 (1 page)
30 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
26 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
2 July 2018Registered office address changed from 50 Ash Wynd Cambuslang South Lanarkshire G72 7ZD to 24 Sandyford Place Glasgow G3 7NG on 2 July 2018 (1 page)
24 November 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 November 2017Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2017Confirmation statement made on 18 September 2017 with no updates (2 pages)
24 November 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 November 2017Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2017Confirmation statement made on 18 September 2017 with no updates (2 pages)
23 November 2017Administrative restoration application (3 pages)
23 November 2017Administrative restoration application (3 pages)
8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
1 October 2016Compulsory strike-off action has been discontinued (1 page)
1 October 2016Compulsory strike-off action has been discontinued (1 page)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
18 September 2012Incorporation (23 pages)
18 September 2012Incorporation (23 pages)