Founded in 1998, Tainside Ltd have registered office in the United Kingdom, it's status is listed as "Active". There is one director listed as Beak, Jonathan for the company. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAK, Jonathan | 09 November 2015 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| PARENT_ACC - N/A | 23 December 2019 | |
| AGREEMENT2 - N/A | 23 December 2019 | |
| GUARANTEE2 - N/A | 23 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| PARENT_ACC - N/A | 22 December 2018 | |
| GUARANTEE2 - N/A | 22 December 2018 | |
| AGREEMENT2 - N/A | 22 December 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| PARENT_ACC - N/A | 30 December 2017 | |
| GUARANTEE2 - N/A | 30 December 2017 | |
| AGREEMENT2 - N/A | 30 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| PARENT_ACC - N/A | 19 January 2017 | |
| GUARANTEE2 - N/A | 19 December 2016 | |
| AGREEMENT2 - N/A | 19 December 2016 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP03 - Appointment of secretary | 23 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AAMD - Amended Accounts | 22 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 28 June 2013 | |
| RESOLUTIONS - N/A | 19 June 2013 | |
| MEM/ARTS - N/A | 19 June 2013 | |
| CC04 - Statement of companies objects | 19 June 2013 | |
| MISC - Miscellaneous document | 18 December 2012 | |
| AUD - Auditor's letter of resignation | 05 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| RESOLUTIONS - N/A | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 20 September 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| MISC - Miscellaneous document | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 10 March 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 123 - Notice of increase in nominal capital | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 06 February 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| 169 - Return by a company purchasing its own shares | 02 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 05 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 December 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| RESOLUTIONS - N/A | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1998 | |
| 123 - Notice of increase in nominal capital | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 06 November 1998 | |
| NEWINC - New incorporation documents | 20 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 14 October 2009 | Fully Satisfied |
N/A |
| Debenture accession deed | 02 March 2009 | Fully Satisfied |
N/A |
