Tassian Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Asghar, Taz, Ewart, Derek, Asghar, Taz, Asghar, Veronica Anne, Ashgar, Zagham, Cairns, John, Ewart, Derek.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASGHAR, Taz | 31 July 2010 | - | 1 |
| ASGHAR, Taz | N/A | 05 October 1998 | 1 |
| ASGHAR, Veronica Anne | 01 April 2003 | 05 January 2004 | 1 |
| ASHGAR, Zagham | N/A | 20 July 1995 | 1 |
| CAIRNS, John | 07 February 1991 | 01 April 2003 | 1 |
| EWART, Derek | 05 January 2004 | 31 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EWART, Derek | 31 July 2010 | 04 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 21 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 29 November 2017 | |
| AD01 - Change of registered office address | 29 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 08 February 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| TM02 - Termination of appointment of secretary | 04 December 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 17 December 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AD01 - Change of registered office address | 14 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP03 - Appointment of secretary | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AD01 - Change of registered office address | 26 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 410(Scot) - N/A | 04 November 2003 | |
| 410(Scot) - N/A | 03 September 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| 363s - Annual Return | 15 December 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 466(Scot) - N/A | 06 February 1996 | |
| 410(Scot) - N/A | 05 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 288 - N/A | 27 July 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 410(Scot) - N/A | 17 May 1995 | |
| 466(Scot) - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363a - Annual Return | 09 February 1994 | |
| 363a - Annual Return | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 19 February 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363b - Annual Return | 20 June 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| 410(Scot) - N/A | 23 December 1988 | |
| 410(Scot) - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 08 August 1988 | |
| MISC - Miscellaneous document | 08 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| NEWINC - New incorporation documents | 03 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 October 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 August 2003 | Fully Satisfied |
N/A |
| Standard security | 26 January 1996 | Outstanding |
N/A |
| Standard security | 28 April 1995 | Outstanding |
N/A |
| Bond & floating charge | 05 December 1988 | Outstanding |
N/A |
| Standard security | 12 August 1988 | Outstanding |
N/A |
