About

Registered Number: SC108073
Date of Incorporation: 03/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 14 Oakridge Road, Baillieston, Glasgow, G69 7TH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.