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TAX ENSURE LIMITED

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

This company is commonly known as Tax Ensure Limited. The company was founded 24 years ago and was given the registration number SC205618. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TAX ENSURE LIMITED
Company Number:SC205618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, ML3 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director31 December 2007Active
4d, Auchingramont Road, Hamilton, ML3 6JT

Director31 December 2016Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Secretary29 March 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 March 2000Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director29 March 2000Active
Huntly Lodge,Fairfield Place, Bothwell, Glasgow, G71 8RP

Director29 March 2000Active
Townfoot Of Priestgill, Strathaven, ML10 6PS

Director29 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 March 2000Active

People with Significant Control

Mr Andrew Steel
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Significant influence or control
Mr William Thomas Riddick Williamson
Notified on:01 July 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Appoint person director company with name date.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-04-18Accounts

Accounts with accounts type dormant.

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