Tap Assist Limited

Company Name	Tap Assist Limited
Directors	Simon Palmer and Steven Martin Selby
Company Status	Active
Company Number	SC453035
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 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 Simon Palmer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Crossways Romford RM2 6AA

Director Name	Mr Steven Martin Selby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Old Farm Road West Sidcup DA15 8AG

Director Name	Mr Michael John McLaughlin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Sherwood Park Avenue Sidcup DA15 9JQ

Director Name	Mr Elliott Harvey Smith
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Dolphin Avenue Currie EH14 5RD Scotland

Director Name	Mr Neil Martin Struthers
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/10 Kingsknowe Place Edinburgh EH14 2EG Scotland

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Affinities Partnership LTD 50.00% Ordinary
500 at £1	Nectre LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,867
Cash	£1,602
Current Liabilities	£1,467

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 November 2018	Notification of Steven Selby as a person with significant control on 13 November 2018 (2 pages)
14 November 2018	Notification of Simon Palmer as a person with significant control on 13 November 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from 1a Washington Court Washington Lane Edinburgh EH11 2HA to 25 Sandyford Place Glasgow G3 7NG on 16 April 2018 (1 page)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016	Termination of appointment of Michael John Mclaughlin as a director on 11 March 2015 (1 page)
4 August 2016	Termination of appointment of Michael John Mclaughlin as a director on 11 March 2015 (1 page)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (7 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (7 pages)
5 July 2016	Termination of appointment of Elliott Harvey Smith as a director on 29 June 2016 (2 pages)
5 July 2016	Termination of appointment of Neil Martin Struthers as a director on 29 June 2016 (2 pages)
5 July 2016	Termination of appointment of Neil Martin Struthers as a director on 29 June 2016 (2 pages)
5 July 2016	Termination of appointment of Elliott Harvey Smith as a director on 29 June 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 October 2015	Annual return made up to 25 June 2015 Statement of capital on 2015-10-28 GBP 1,000 (15 pages)
28 October 2015	Administrative restoration application (3 pages)
28 October 2015	Administrative restoration application (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2015	Annual return made up to 25 June 2015 Statement of capital on 2015-10-28 GBP 1,000 (15 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (7 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (7 pages)
22 October 2013	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland on 22 October 2013 (1 page)
25 June 2013	Incorporation (28 pages)
25 June 2013	Incorporation (28 pages)

Tap Assist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland