TAY DEVELOPMENTS LIMITED
WESTHILL DUNWILCO (636) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7BX

Company number SC181665
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address SOUTH FORNET ESTATES, SOUTH, FORNET, DUNECHT, WESTHILL, ABERDEENSHIRE, AB32 7BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 30,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TAY DEVELOPMENTS LIMITED are www.taydevelopments.co.uk, and www.tay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tay Developments Limited is a Private Limited Company. The company registration number is SC181665. Tay Developments Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Tay Developments Limited is South Fornet Estates South Fornet Dunecht Westhill Aberdeenshire Ab32 7bx. . STILL, Morag Gall is a Secretary of the company. PORTER, Lochart Mcdonald is a Director of the company. STILL, Neal George Dundas is a Director of the company. Secretary WILSON, Mark has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director WILSON, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STILL, Morag Gall
Appointed Date: 22 October 2007
Director
PORTER, Lochart Mcdonald
Appointed Date: 01 April 1998
57 years old
Director
STILL, Neal George Dundas
Appointed Date: 01 April 1998
60 years old

Resigned Directors

Secretary
WILSON, Mark
Resigned: 29 December 2005
Appointed Date: 01 April 1998
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 April 1998
Appointed Date: 19 December 1997
Secretary
IAIN SMITH AND COMPANY
Resigned: 22 October 2007
Appointed Date: 29 November 2006
Nominee Director
CRAWFORD, Douglas James
Resigned: 01 April 1998
Appointed Date: 19 December 1997
60 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 01 April 1998
Appointed Date: 19 December 1997
61 years old
Director
WILSON, Mark
Resigned: 29 December 2005
Appointed Date: 01 April 1998
63 years old

Persons With Significant Control

Mr Neal George Dundas Still
Notified on: 18 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lochart Mcdonald Porter
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAY DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 December 2016 with updates
02 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30,000
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 30,000
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
08 Apr 1998
New secretary appointed;new director appointed
08 Apr 1998
Director resigned
08 Apr 1998
Director resigned
19 Feb 1998
Company name changed dunwilco (636) LIMITED\certificate issued on 20/02/98
19 Dec 1997
Incorporation

TAY DEVELOPMENTS LIMITED Charges

10 May 2001
Standard security
Delivered: 16 May 2001
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The smiddy, 10 smiddy brae, fowlis, dundee.
7 May 1999
Standard security
Delivered: 25 May 1999
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.0085 hectares at fowlis easter, dundee.
7 May 1999
Standard security
Delivered: 25 May 1999
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1035 square metres at fowlis easter, dundee.
7 May 1999
Standard security
Delivered: 25 May 1999
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.4323 hectares at fowlis easter, dundee.
19 April 1999
Floating charge
Delivered: 23 April 1999
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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