Tangent Tcs Limited in Glasgow

Tangent Tcs Limited

Founded in 2003, Tangent Tcs, classified under reg no. SC257538 is an active company. Currently registered at 37 Bonnyton Drive G76 0LS, the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2003-12-09 Tangent Tcs Limited is no longer carrying the name MM&S (3030).

There is a single director in the company at the moment - Kenneth G., appointed on 1 March 2011. In addition, a secretary was appointed - Kenneth G., appointed on 1 January 2004. As of 24 April 2024, there were 2 ex directors - Lisa M., Sandra G. and others listed below. There were no ex secretaries.

Tangent Tcs Limited Address / Contact

Office Address	37 Bonnyton Drive
Office Address2	Glasgow
Town
Post code	G76 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257538
Date of Incorporation	Tue, 14th Oct 2003
Industry	Management consultancy activities other than financial management
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Kenneth G.

Position: Director

Appointed: 01 March 2011

Kenneth G.

Position: Secretary

Appointed: 01 January 2004

Lisa M.

Position: Director

Appointed: 01 January 2004

Resigned: 19 May 2005

Sandra G.

Position: Director

Appointed: 01 January 2004

Resigned: 03 November 2022

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 14 October 2003

Resigned: 01 January 2004

Vindex Limited

Position: Corporate Nominee Director

Appointed: 14 October 2003

Resigned: 01 January 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 01 January 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Kenneth G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Sandra G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth G.

Notified on	3 November 2022
Nature of control:	significiant influence or control

Sandra G.

Notified on	6 April 2016
Ceased on	3 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

MM&S (3030)	December 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	951	1 470	1 009	701	1 038	4 805	13 062	2 493
Current Assets	22 626	21 195	18 233	13 455	12 608	16 375	18 032	2 493
Debtors	21 675	19 725	17 224	12 754	11 570	11 570	4 970
Net Assets Liabilities	26 790	27 378	22 926	22 615	24 964	29 212	27 401	12 748
Property Plant Equipment	7 648	6 272	5 143	23 495	23 495	19 266	15 798	12 955

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 847	12 223	13 352			4 229	7 697	10 540
Creditors	3 484	189	550	14 335	11 139	6 429	6 429	2 700
Disposals Decrease In Depreciation Impairment Property Plant Equipment				13 352
Disposals Property Plant Equipment				18 495
Fixed Assets	7 648	6 272	5 143	23 495	23 495	19 266	15 798	12 955
Increase From Depreciation Charge For Year Property Plant Equipment		1 376				4 229	3 468	2 843
Net Current Assets Liabilities	19 142	21 195	18 233	-880	1 469	9 946	18 032	2 493
Property Plant Equipment Gross Cost	18 495	18 495	18 495	23 495	23 495	23 495	23 495	23 495
Total Additions Including From Business Combinations Property Plant Equipment				23 495
Total Assets Less Current Liabilities	26 790	27 567	23 476	22 615	22 964	29 212	33 830	15 448
Accrued Liabilities Not Expressed Within Creditors Subtotal		189	550
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-11-03 filed on: 17th, November 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-11-03 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 31st, October 2011	annual return	Free Download (4 pages)
CH01	On 2011-04-01 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-03-31 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-03-07 filed on: 7th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 19th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-14 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-11-06 - Annual return with full member list filed on: 6th, November 2005	annual return
363a	Period up to 2005-11-06 - Annual return with full member list filed on: 6th, November 2005	annual return	Free Download
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
287	Registered office changed on 06/07/05 from: 151 st vincent street glasgow G2 5NJ filed on: 6th, July 2005	address	Free Download (1 page)
288b	On 2005-07-06 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 151 st vincent street glasgow G2 5NJ filed on: 6th, July 2005	address	Free Download (1 page)
288b	On 2005-07-06 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-18 New secretary appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-18 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-18 New secretary appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-18 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-18 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-18 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-18 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 18th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 18th, February 2004	accounts	Free Download (1 page)
288b	On 2004-02-18 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
CERTNM	Company name changed mm&s (3030) LIMITEDcertificate issued on 09/12/03 filed on: 9th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (3030) LIMITEDcertificate issued on 09/12/03 filed on: 9th, December 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (16 pages)