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T.A.D. CONSULTANT ENGINEERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.a.d. Consultant Engineers Ltd.. The company was founded 29 years ago and was given the registration number SC153683. The firm's registered office is in ANGUS. You can find them at 1 Castle Place, Inverbervie, Angus, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:T.A.D. CONSULTANT ENGINEERS LTD.
Company Number:SC153683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Castle Place, Inverbervie, Angus, DD10 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Castle Place, Inverbervie, Montrose, DD10 0TW

Secretary18 October 1994Active
1 Castle Place, Inverbervie, Montrose, DD10 0TW

Director18 October 1994Active
1 Castle Place, Inverbervie, Montrose, United Kingdom, DD10 0TW

Director01 November 2022Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 October 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 October 1994Active

People with Significant Control

Mr David Graham John Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:1 Castle Place, Inverbervie, Montrose, Scotland, DD10 0TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Edith Diane Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:1 Castle Place, Inverbervie, Montrose, Scotland, DD10 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-07Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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