TS

TAIT SECURITY LIMITED

Dissolved

Company number SC316216

Glasgow · Incorporated 9 February 2007

C/O W.D. Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB

Last updated on 21 September 2026

Unclassified activity · SIC 5186

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALLANDER SECURITY LIMITED · 9 February 2007 – 2 October 2007

Company overview

TAIT SECURITY LIMITED was a private limited company incorporated on 9 February 2007 and registered in Scotland and dissolved on 18 December 2012. It changed its name from CALLANDER SECURITY LIMITED on 9 February 2007. Its registered office is at C/O W.D. Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB. Its principal activity is classified under SIC code 5186.

The board consists of two British directors: TAIT, Michael George (appointed 9 February 2007) and GRAY, Wendy Jean (appointed 12 February 2007). TAIT COMPONENTS LIMITED acts as corporate secretary. One former officer has previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 January 2009, were filed on 21 December 2009. Companies House holds 20 filings for this company, most recently a gazette filing on 18 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GW
GRAY, Wendy Jean
Director
12 February 2007
TM
TAIT, Michael George
Director
9 February 2007
TC
TAIT COMPONENTS LIMITED
Corporate Secretary
9 February 2007
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
9 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2012 View
Liquidation Court Order Early Dissolution
Insolvency
18 September 2012 View
Resolution
Resolution
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
24 July 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
16 July 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Annual Return
11 February 2008 View
Certificate Change Of Name Company
Change Of Name
2 October 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
9 February 2007 View
Incorporation Company
Incorporation
9 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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