TAG GAMES LIMITED - DUNDEE


Company Profile Company Filings

Overview

TAG GAMES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
TAG GAMES LIMITED was incorporated 15 years ago on 11/04/2006 and has the registered number: SC300618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

TAG GAMES LIMITED - DUNDEE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

UNIT6A THE VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2021 25/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHNATHAN FARLEY Jul 1973 British Director 2006-04-19 CURRENT
MR MARC WILLIAMSON Nov 1982 British Director 2014-02-24 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-22 CURRENT
MR SCOTT DUNCAN DOWNIE Sep 1987 British Director 2020-05-19 CURRENT
ROBERT ANDREW HENNING Jul 1979 British Secretary 2006-04-19 CURRENT
MR JAMES BRYAN Jan 1965 British Director 2006-04-19 UNTIL 2009-12-31 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2007-09-13 UNTIL 2019-08-27 RESIGNED
MRS DEBORAH ANNE FARLEY Jun 1977 British Director 2006-04-19 UNTIL 2007-04-12 RESIGNED
ROBERT ANDREW HENNING Jul 1979 British Director 2006-04-19 UNTIL 2009-12-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-04-11 UNTIL 2006-04-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-11 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Dobbie 2019-02-13 - 2021-03-22 2/1959 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Farley 2016-04-06 - 2021-03-22 7/1973 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Henning 2016-04-06 - 2021-03-22 7/1979 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tag_Games_Limited - Accounts 2020-09-15 31-03-2020 £645,272 Cash £1,266,154 equity
Tag Games Limited - Filleted accounts 2018-11-20 31-03-2018 £233,865 Cash £334,394 equity
Tag Games Limited - Filleted accounts 2017-10-24 31-03-2017 £432,589 Cash £397,987 equity
Tag Games Limited - Abbreviated accounts 2016-12-08 31-03-2016 £308,890 Cash
Tag Games Limited - Abbreviated accounts 2015-12-16 31-03-2015 £207,787 Cash
Tag Games Limited - Abbreviated accounts 2014-12-24 31-03-2014 £224,870 Cash

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