Company NameG N Tait Ltd
Company StatusActive
Company NumberSC486653
CategoryPrivate Limited Company
Incorporation Date12 September 2014(6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr William Mitchell
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressI A Stewart & Co The Mechanics Workshop
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr Graeme Robert Andrew Tait
Date of BirthJune 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence AddressI A Stewart & Co The Mechanics Workshop
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr Neil William John Tait
Date of BirthJuly 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence AddressI A Stewart & Co The Mechanics Workshop
Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary NameMr Graeme Robert Andrew Tait
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressI A Stewart & Co The Mechanics Workshop
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressJrw
19 Buccleuch Street
Hawick
TD9 0HL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (6 months, 1 week ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return12 September 2020 (7 months ago)
Next Return Due26 September 2021 (5 months, 2 weeks from now)

Charges

17 March 2021Delivered on: 23 March 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 January 2021Termination of appointment of William Mitchell as a director on 22 January 2021 (1 page)
25 September 2020Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on 25 September 2020 (1 page)
25 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 January 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
15 March 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
13 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
13 March 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)