| Company Name | Tapdrop Limited |
|---|---|
| Director | Jennifer Gillespie McLaughlin |
| Company Status | Active |
| Company Number | SC161324 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 6 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 | Mrs Jennifer Gillespie McLaughlin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ellwyn Terrace Galashiels TD1 2BA Scotland |
| Secretary Name | Mrs Jennifer Gillespie McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ellwyn Terrace Galashiels TD1 2BA Scotland |
| Director Name | Mr Paul Ewan McLaughlin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(2 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 11 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ellwyn Terrace Galashiels TD1 2BA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.tapdrop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3127469 |
| Telephone region | Edinburgh |
Location
| Registered Address | 45 Ellwyn Terrace Galashiels TD1 2BA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£639 |
| Cash | £17,297 |
| Current Liabilities | £25,774 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 11 September 2001 | Delivered on: 19 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat at 20 st andrew street, galashiels. Outstanding |
|---|---|
| 12 August 2001 | Delivered on: 21 August 2001 Satisfied on: 19 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 March 2019 | Termination of appointment of Paul Ewan Mclaughlin as a director on 11 March 2019 (1 page) |
| 12 March 2019 | Director's details changed for Mrs Jennifer Gillespie Mclaughlin on 11 March 2019 (2 pages) |
| 12 March 2019 | Change of details for Mrs Jennifer Gillespie Mclaughlin as a person with significant control on 11 March 2019 (2 pages) |
| 12 March 2019 | Change of details for Mr Paul Ewan Mclaughlin as a person with significant control on 11 March 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 September 2018 | Registered office address changed from 27 Liberton Gardens Edinburgh EH16 6JU Scotland to 45 Ellwyn Terrace Galashiels TD1 2BA on 4 September 2018 (1 page) |
| 3 February 2018 | Change of details for Mr Paul Ewan Mclaughlin as a person with significant control on 10 January 2018 (2 pages) |
| 3 February 2018 | Secretary's details changed for Mrs Jennifer Gillespie Mclaughlin on 3 February 2018 (1 page) |
| 3 February 2018 | Registered office address changed from 16 Cramond Glebe Garddens Edinburgh EH4 6NZ to 27 Liberton Gardens Edinburgh EH16 6JU on 3 February 2018 (1 page) |
| 3 February 2018 | Change of details for Mrs Jennifer Gillespie Mclaughlin as a person with significant control on 10 January 2018 (2 pages) |
| 3 February 2018 | Director's details changed for Mr Paul Ewan Mclaughlin on 3 February 2018 (2 pages) |
| 3 February 2018 | Director's details changed for Mrs Jennifer Gillespie Mclaughlin on 3 February 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 13 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 13 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 November 2009 | Director's details changed for Jennifer Gillespie Mclaughlin on 21 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Paul Ewan Mclaughlin on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Paul Ewan Mclaughlin on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Jennifer Gillespie Mclaughlin on 21 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Partic of mort/charge * (6 pages) |
| 19 September 2001 | Partic of mort/charge * (6 pages) |
| 21 August 2001 | Partic of mort/charge * (6 pages) |
| 21 August 2001 | Partic of mort/charge * (6 pages) |
| 20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 14 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 11 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 11 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 26 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 29 October 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 18 July 1996 | Director resigned (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 18 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 January 1996 | Secretary resigned;new director appointed (2 pages) |
| 17 January 1996 | Secretary resigned;new director appointed (2 pages) |
| 1 November 1995 | Incorporation (12 pages) |
| 1 November 1995 | Incorporation (12 pages) |