Tarbat Electronic Solutions Limited

General information

Name:

Tarbat Electronic Solutions Ltd

Office Address:

59 Fife Street Keith AB55 5EG Banffshire

Number: SC270755

Incorporation date: 2004-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC270755 twenty years ago, Tarbat Electronic Solutions Limited was set up as a Private Limited Company. The business active registration address is 59 Fife Street, Keith Banffshire. The enterprise's declared SIC number is 74100 and has the NACE code: specialised design activities. The business most recent financial reports were submitted for the period up to 2022/07/31 and the most recent confirmation statement was filed on 2023/07/15.

Currently, the limited company is managed by just one managing director: John M., who was formally appointed in 2004. Furthermore, the managing director's tasks are often backed by a secretary - Fiona M., who was appointed by the following limited company in July 2004.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona M.

Role: Secretary

Appointed: 15 July 2004

Latest update: 27 February 2024

John M.

Role: Director

Appointed: 15 July 2004

Latest update: 27 February 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 February 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

The Kelvin Partnership Ltd

Address:

Chartered Accountants The Cooper Building 505 Great Western Road

Post code:

G12 8HN

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 26512 : Manufacture of electronic industrial process control equipment
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
19
Company Age

Closest companies