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TAG CONSULTANTS LIMITED

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

This company is commonly known as Tag Consultants Limited. The company was founded 36 years ago and was given the registration number SC107752. The firm's registered office is in ELGIN. You can find them at 4 North Guildry Street, , Elgin, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TAG CONSULTANTS LIMITED
Company Number:SC107752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 North Guildry Street, Elgin, Scotland, IV30 1JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, East Woodlands, Dyce, Aberdeen, Scotland, AB21 0HD

Director31 December 2007Active
5 Whitehall Gardens, Insch, Inverurie, Aberdeenshire, AB52 6HJ

Secretary31 December 2007Active
1 Upperboat Road, Inverurie, AB51 3WF

Secretary-Active
Cachot, Route De Viella, Aire Sur L'Adour, Fra, 40800

Secretary17 August 2009Active
1 Upperboat Road, Inverurie, AB51 3WF

Director-Active

People with Significant Control

Mrs Catherine Marie Wood
Notified on:01 November 2016
Status:Active
Date of birth:March 1955
Nationality:French
Address:5, Netherton Business Centre, Inverurie, AB51 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Wood
Notified on:01 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:The Cottage, East Woodlands, Aberdeen, Scotland, AB21 0HD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

Change registered office address company with date old address new address.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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