TAG GAMES LIMITED

active Company number SC300618

Private Limited by Shares · Incorporated on 11th Apr 2006

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SIC code: 74909
Registered office: Dundee, DD1 4QB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TAG GAMES LIMITED is a private limited by shares company based in Dundee. It was incorporated on 11th Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

1 Company at address

312 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Hardin	Director	12th Dec 2025		American	View profile
Michael Kim	Director	3rd Apr 2023	This company	American	View profile
Sol Rosenthal	Director	3rd Apr 2023	This company	American	View profile
William Dobbie (ceased)	PSC	13th Feb 2019	—	British	View profile
Paul Farley (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert Henning (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2006
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 2006 Company incorporated
11th Apr 2006 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
11th Apr 2006 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
11th Apr 2006 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Apr 2006 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Apr 2006 James Bryan appointed as Director
19th Apr 2006 Robert Henning appointed as Director
19th Apr 2006 Robert Henning appointed as Secretary
19th Apr 2006 Paul Farley appointed as Director
19th Apr 2006 Deborah Farley appointed as Director
12th Apr 2007 Deborah Farley resigned as Director
13th Sep 2007 William Dobbie appointed as Director
31st Dec 2009 James Bryan resigned as Director
31st Dec 2009 Robert Henning resigned as Director
24th Feb 2014 Marc Williamson appointed as Director
6th Apr 2016 Paul Farley appointed as PSC
6th Apr 2016 Robert Henning appointed as PSC
13th Feb 2019 William Dobbie appointed as PSC
27th Aug 2019 William Dobbie resigned as Director
19th May 2020 Scott Downie appointed as Director
22nd Mar 2021 William Dobbie ceased to be a PSC
22nd Mar 2021 Paul Farley ceased to be a PSC
22nd Mar 2021 Robert Henning ceased to be a PSC
22nd Apr 2021 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Apr 2023 Robert Henning resigned as Secretary
3rd Apr 2023 Paul Farley resigned as Director
3rd Apr 2023 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Apr 2023 Scott Downie resigned as Director
3rd Apr 2023 Michael Kim appointed as Director
3rd Apr 2023 Sol Rosenthal appointed as Director
17th Mar 2025 Marc Williamson resigned as Director
12th Dec 2025 Philip Hardin appointed as Director
11th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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