TANGIER SECURITY TRUSTEE LIMITED
Executive Summary
Tangier Security Trustee Limited is an early-stage entity with minimal financial activity and nominal net assets, presenting an insufficient financial foundation to support credit risk. The absence of operational history, cash flow, and financial substance leads to a recommendation to decline credit facilities at this time. Future monitoring should focus on operational progress, financial strengthening, and management stability before reconsideration.
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| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Lee John Wallace as a director on 2025-01-03 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-09-30 |
| 16/07/2416 July 2024 | Previous accounting period shortened from 2024-09-30 to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/02/2414 February 2024 | Cessation of Paul David Houghton as a person with significant control on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Christopher Richard Kirkwood as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Notification of Christopher Kirkwood as a person with significant control on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of Paul David Houghton as a director on 2024-02-01 |
| 12/02/2412 February 2024 | Appointment of Mr Lee John Wallace as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 12/10/2212 October 2022 | Change of details for Mr Paul David Houghtin as a person with significant control on 2022-10-01 |
| 12/10/2212 October 2022 | Cessation of Stephen Patrick Moss as a person with significant control on 2022-10-01 |
| 12/10/2212 October 2022 | Notification of Paul David Houghtin as a person with significant control on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Paul David Houghton as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Patrick Moss as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Termination of appointment of Lee John Wallace as a director on 2022-10-01 |
| 21/09/2221 September 2022 | Incorporation |
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