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TAN PROCESS ENGINEERING LTD

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

This company is commonly known as Tan Process Engineering Ltd. The company was founded 12 years ago and was given the registration number SC423910. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAN PROCESS ENGINEERING LTD
Company Number:SC423910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2012
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clochandighter Drive, Portlethen, Aberdeen, Scotland, AB12 4SP

Director11 May 2012Active

People with Significant Control

Ms Chiao Ngo Tan
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:4 Wildgoose Drive, Newmachar, Aberdeen, Scotland, AB21 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-27Gazette

Gazette dissolved liquidation.

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2020-11-27Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-05-29Address

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

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2019-05-28Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type micro entity.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type micro entity.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Change account reference date company current extended.

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2012-07-12Officers

Change person director company with change date.

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2012-07-12Address

Change registered office address company with date old address.

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2012-05-30Accounts

Change account reference date company current shortened.

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2012-05-11Incorporation

Incorporation company.

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