Founded in 1987, Tassian Ltd have registered office in Glasgow. We do not know the number of employees at this business. There are 7 directors listed as Asghar, Taz, Ewart, Derek, Asghar, Taz, Asghar, Veronica Anne, Ashgar, Zagham, Cairns, John, Ewart, Derek for this organisation at Companies House.
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 |