Tartan Frog Design Ltd

  • Dissolved
  • Incorporated on 9 Sep 2014

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ


  • Summary The company with name "Tartan Frog Design Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Tartan Frog Design Ltd is currently in dissolved status and it was incorporated on 9 Sep 2014 (10 years 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Tartan Frog Design Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Amaury Charles Auvray Director 9 Sep 2014 French Active
2 Paula Mcdonald Director 9 Sep 2014 British Active
3 COSEC LIMITED Corporate Secretary 9 Sep 2014 - Resigned
9 Sep 2014
4 James Stuart Mcmeekin Director 9 Sep 2014 Scottish Resigned
9 Sep 2014
5 COSEC LIMITED Corporate Director 9 Sep 2014 - Resigned
9 Sep 2014


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Tartan Frog Design Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 4 Oct 2016 Download PDF
1 Pages
2 Gazette - Notice Voluntary 19 Jul 2016 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 13 Jul 2016 Download PDF
3 Pages
4 Accounts - Total Exemption Small 23 May 2016 Download PDF
6 Pages
5 Officers - Change Person Director Company With Change Date 6 Nov 2015 Download PDF
2 Pages
6 Officers - Change Person Director Company With Change Date 6 Nov 2015 Download PDF
2 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 22 Sep 2015 Download PDF
5 Pages
8 Document Replacement - Second Filing Of Form With Form Type 25 Nov 2014 Download PDF
5 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 17 Sep 2014 Download PDF
5 Pages
10 Officers - Appoint Person Director Company With Name Date 12 Sep 2014 Download PDF
3 Pages
11 Officers - Appoint Person Director Company With Name Date 12 Sep 2014 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 9 Sep 2014 Download PDF
1 Pages
13 Officers - Termination Director Company With Name Termination Date 9 Sep 2014 Download PDF
1 Pages
14 Officers - Termination Secretary Company With Name Termination Date 9 Sep 2014 Download PDF
1 Pages
15 Address - Change Registered Office Company With Date Old New 9 Sep 2014 Download PDF
1 Pages
16 Incorporation - Company 9 Sep 2014 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies