Tax Esure Limited in HAMILTON

Tax Esure Limited HAMILTON

Founded in 2008, Tax Esure, classified under reg no. SC340205 is an active company. Currently registered at 4d Auchingramont Road ML3 6JT, Hamilton the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 20, 2009 Tax Esure Limited is no longer carrying the name Purdie &.

At present there are 2 directors in the the company, namely William W. and Andrew S.. In addition one secretary - Andrew S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen Mabbott Ltd who worked with the the company until 26 March 2008.

Tax Esure Limited Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC340205
Date of Incorporation	Wed, 26th Mar 2008
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

William W.

Position: Director

Appointed: 31 December 2016

Andrew S.

Position: Director

Appointed: 26 March 2008

Andrew S.

Position: Secretary

Appointed: 26 March 2008

Alan M.

Position: Director

Appointed: 26 March 2008

Resigned: 31 December 2016

Stephen Mabbott Ltd

Position: Secretary

Appointed: 26 March 2008

Resigned: 26 March 2008

Iain P.

Position: Director

Appointed: 26 March 2008

Resigned: 26 March 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Andrew S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is William W. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

William W.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Purdie &	January 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 984	3 553	3 708	1 814	1 814	2 803	462	527
Current Assets	4 193	3 698	3 954	2 679	2 679	3 314	1 094	1 279
Debtors	209	145	246	865	865	865	632	752
Other Debtors				475	475	475

Other
Creditors	4 279	3 784	4 040	2 765	2 765	3 400	1 180	1 365
Net Current Assets Liabilities	-86	-86	-86	-86	-86	-86	-86	-86
Other Creditors	4 279	3 784	4 040	2 765	2 765	2 765	1 180	1 365
Total Assets Less Current Liabilities	-86	-86	-86	-86	-86	-86	-86	-86
Trade Debtors Trade Receivables	209	145	246	390	390	390	632	752

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	On December 31, 2016 new director was appointed. filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP	capital
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton ML3 6HP filed on: 24th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (5 pages)
288b	On April 15, 2009 Appointment terminate, director filed on: 15th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from silverwells house 114 cadzow street hamilton ML3 6HP filed on: 14th, April 2009	address	Free Download (1 page)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
288b	On April 14, 2009 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 21st, January 2009	resolution	Free Download (7 pages)
CERTNM	Company name changed purdie & co LIMITEDcertificate issued on 20/01/09 filed on: 16th, January 2009	change of name	Free Download (3 pages)
288a	On January 9, 2009 Director appointed filed on: 9th, January 2009	officers	Free Download (2 pages)
288a	On January 9, 2009 Director and secretary appointed filed on: 9th, January 2009	officers	Free Download (2 pages)
288b	On April 1, 2008 Appointment terminated secretary filed on: 1st, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2008	incorporation	Free Download (20 pages)

Tax Esure Limited HAMILTON

Tax Esure Limited Address / Contact

Company Information / Profile

Company staff

William W.

Andrew S.

Andrew S.

Alan M.

Stephen Mabbott Ltd

Iain P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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