Tas Electrics Ltd
- Active
- Incorporated on 3 Apr 2017
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Tas Electrics Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Tas Electrics Ltd is currently in active status and it was incorporated on 3 Apr 2017 (7 years 5 months 18 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 Tas Electrics Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Andrew Sommerville | Director | 5 Apr 2017 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 3 Apr 2017 | - | Resigned 3 Apr 2017 |
| 3 | James Stuart Mcmeekin | Director | 3 Apr 2017 | Scottish | Resigned 3 Apr 2017 |
| 4 | COSEC LIMITED | Corporate Director | 3 Apr 2017 | - | Resigned 3 Apr 2017 |
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 |
|---|---|---|---|---|
| 1 | Mr Thomas Andrew Sommerville Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2017 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Apr 2017 | - | Ceased 5 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tas Electrics Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Apr 2021 | Download PDF |
| 2 | Accounts - Micro Entity | 23 Sep 2020 | Download PDF 3 Pages |
| 3 | Accounts - Unaudited Abridged | 10 Jun 2020 | Download PDF 8 Pages |
| 4 | Gazette - Filings Brought Up To Date | 9 Jun 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 16 May 2020 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 31 Mar 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 11 May 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 6 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 2 Apr 2018 | Download PDF 5 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Apr 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Apr 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Apr 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 3 Apr 2017 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 3 Apr 2017 | Download PDF 31 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 |
|---|---|---|
| 1 | Sommerville Electrics Ltd Mutual People: Thomas Andrew Sommerville | dissolved |