T A INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1JU

Company number SC215088
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address TORWOOD CLARENDON DRIVE, 448 PERTH ROAD, DUNDEE, SCOTLAND, DD2 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016. The most likely internet sites of T A INVESTMENTS LIMITED are www.tainvestments.co.uk, and www.t-a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. T A Investments Limited is a Private Limited Company. The company registration number is SC215088. T A Investments Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of T A Investments Limited is Torwood Clarendon Drive 448 Perth Road Dundee Scotland Dd2 1ju. . ADAM, Sheryar is a Secretary of the company. ADAM, Sheryar is a Director of the company. HANSLOD, Talkeen is a Director of the company. OKHAI, Ibrahim Hassam is a Director of the company. OKHAI, Zulekha Ibrahim is a Director of the company. Secretary HANSLOD, Talkeen has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director HANSLOD, Abdullah has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAM, Sheryar
Appointed Date: 27 April 2007
Director
ADAM, Sheryar
Appointed Date: 30 June 2007
47 years old
Director
HANSLOD, Talkeen
Appointed Date: 12 April 2001
52 years old
Director
OKHAI, Ibrahim Hassam
Appointed Date: 26 January 2011
85 years old
Director
OKHAI, Zulekha Ibrahim
Appointed Date: 26 January 2011
83 years old

Resigned Directors

Secretary
HANSLOD, Talkeen
Resigned: 27 April 2007
Appointed Date: 12 April 2001
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 11 April 2001
Appointed Date: 25 January 2001
Director
HANSLOD, Abdullah
Resigned: 27 April 2007
Appointed Date: 11 April 2001
60 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 11 April 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Miss Talkeen Hanslod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T A INVESTMENTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
New director appointed
25 Jan 2001
Incorporation

T A INVESTMENTS LIMITED Charges

2 March 2012
Standard security
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential development site consisting of the…
20 March 2003
Standard security
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor flat, 125 perth road, dundee.
16 September 2002
Standard security
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second and third floor flats, 1 bank street, dundee.
1 August 2002
Standard security
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost fourth floor flat, 18 whitehall crescent, dundee.
23 April 2002
Standard security
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor flat, 125 perth road, dundee.
11 February 2002
Standard security
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND floor flat, 53 taylors lane, dundee.
11 February 2002
Standard security
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 150 perth road, dundee.
13 November 2001
Standard security
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first floor flat, 3 bellefield avenue, dundee.
7 September 2001
Standard security
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost first floor flat at 1 seafield road, dundee.
7 September 2001
Standard security
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost ground floor flat at 1 lytton street, dundee.
6 June 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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