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 |