ADAM TAIT LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Total exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-04-05

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16/04/2416 April 2024 Appointment of Mr Rhys Buchan as a director on 2024-04-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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24/11/2324 November 2023 Confirmation statement made on 2023-11-22 with no updates

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26/09/2326 September 2023 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-04-05

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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22/11/2222 November 2022 Change of details for Adam Tait as a person with significant control on 2016-04-06

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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26/04/2126 April 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/02/213 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3351470003

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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15/11/1815 November 2018 05/04/18 TOTAL EXEMPTION FULL

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3351470004

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TAIT / 26/11/2013

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TAIT / 26/11/2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 6 GREENBANK PLACE FRASERBURGH ABERDEENSHIRE AB43 7HY

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3351470003

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12/12/1212 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/12/1112 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/1120 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 S386 DISP APP AUDS 11/12/07

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 S366A DISP HOLDING AGM 11/12/07

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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