Dissolved
Dissolved 2014-09-12
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Home > Scotland > TAX INVESTIGATION PROTECTION SERVICE LIMITED
Company Information for TAX INVESTIGATION PROTECTION SERVICE LIMITED
AYR, AYRSHIRE, KA7,
|
Company Registration Number
 SC196828 Private Limited Company
Dissolved 2014-09-12 |
Company Overview
About Tax Investigation Protection Service Ltd
TAX INVESTIGATION PROTECTION SERVICE LIMITED was founded on 1999-06-03 and had its registered office in Ayr. The company was dissolved on the 2014-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAX INVESTIGATION PROTECTION SERVICE LIMITED | |
| Legal Registered Office | |
| AYR AYRSHIRE | |
Filing Information
| Company Number | SC196828 | |
|---|---|---|
| Date formed | 1999-06-03 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 16:26:01 |
| Companies House |
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Company Officers of TAX INVESTIGATION PROTECTION SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT FERGUSSON |
||
STEPHEN JOHN BARGH |
||
ROBERT FERGUSSON |
||
ANDREW JOHN PICKLES |
||
JOHN WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL JOHN STEELE LAWRIE |
Company Secretary | ||
SAMUEL JOHN STEELE LAWRIE |
Director | ||
WILLIAM JAMES MARTIN MOWAT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIAM DUNCAN + CO LTD | Director | 2015-11-10 | CURRENT | 2013-12-05 | Active | |
| XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| S J BARGH CONSULTANCY LTD. | Director | 2011-05-11 | CURRENT | 2011-05-11 | Liquidation | |
| HEARTSTART AYRSHIRE AND ARRAN | Director | 2008-03-31 | CURRENT | 1995-02-10 | Active | |
| ELLERSLEY HOUSE LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
| WILLIAM DUNCAN + CO LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| WILLIAM DUNCAN (BUSINESS RECOVERY) LTD | Director | 2013-09-16 | CURRENT | 2011-12-21 | Active | |
| XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2012-09-20 | CURRENT | 1989-08-29 | Active | |
| HARTFIELD HOUSE (AYR) LTD | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active | |
| R FERGUSSON LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
| FLEETSTONE LIMITED | Director | 2003-11-24 | CURRENT | 1998-11-03 | Active | |
| WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
| ABERFERN LIMITED | Director | 1996-12-30 | CURRENT | 1995-02-28 | Active | |
| ANDREW'S COMMERCIAL ENTERPRISES LIMITED | Director | 1988-11-26 | CURRENT | 1982-02-01 | Active | |
| WILLIAM DUNCAN + CO LTD | Director | 2015-11-10 | CURRENT | 2013-12-05 | Active | |
| XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| JECCS INVESTMENTS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
| WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
| ABERFERN LIMITED | Director | 1996-12-30 | CURRENT | 1995-02-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 03/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 06/07/2012 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKLES / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARGH / 03/06/2010 | |
| AP03 | SECRETARY APPOINTED ROBERT FERGUSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL LAWRIE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 30 MILLER ROAD AYR AYRSHIRE KA7 2AY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/06/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to TAX INVESTIGATION PROTECTION SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAX INVESTIGATION PROTECTION SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAX INVESTIGATION PROTECTION SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of TAX INVESTIGATION PROTECTION SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAX INVESTIGATION PROTECTION SERVICE LIMITED
Income
Government Income
We have not found government income sources for TAX INVESTIGATION PROTECTION SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TAX INVESTIGATION PROTECTION SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAX INVESTIGATION PROTECTION SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX INVESTIGATION PROTECTION SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAX INVESTIGATION PROTECTION SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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