Tarifa Controls Limited

General information

Name:

Tarifa Controls Ltd

Office Address:

60 High Craighall Road Port Dundas G4 9UD Glasgow

Number: SC406888

Incorporation date: 2011-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Tarifa Controls Limited. The company was founded 9 years ago and was registered with SC406888 as its reg. no. The head office of the company is based in Glasgow. You can reach them at 60 High Craighall Road, Port Dundas. This firm's SIC and NACE codes are 26110 which means Manufacture of electronic components. The latest annual accounts describe the period up to 2019-09-30 and the most current confirmation statement was submitted on 2019-09-06.

Alan H. is this company's single director, who was formally appointed in 2011 in September. Furthermore, the director's efforts are often backed by a secretary - Laura H., who was appointed by the firm on September 6, 2011.

Executives who have control over the firm are as follows: Alan H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Angela H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Laura H.

Role: Secretary

Appointed: 06 September 2011

Latest update: 25 July 2020

Alan H.

Role: Director

Appointed: 06 September 2011

Latest update: 25 July 2020

People with significant control

Alan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Angela H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 October 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-09-06
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 December 2014
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 March 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Friday 6th September 2019 (CS01)
filed on: 12th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
8
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