Company number SC268156
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 89 FORFAR ROAD, DUNDEE, DD4 9BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Registration of charge SC2681560013, created on 11 December 2015. The most likely internet sites of TAY PROPERTIES LIMITED are www.tayproperties.co.uk, and www.tay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tay Properties Limited is a Private Limited Company.
The company registration number is SC268156. Tay Properties Limited has been working since 20 May 2004.
The present status of the company is Active. The registered address of Tay Properties Limited is 89 Forfar Road Dundee Dd4 9bs. . STEWART, George Renton is a Secretary of the company. STEWART, Stephen Alexander is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Secretary BLACKADDERS LLP has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 20 May 2004
Secretary
BLACKADDERS LLP
Resigned: 10 June 2014
Appointed Date: 01 April 2008
TAY PROPERTIES LIMITED Events
03 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Registration of charge SC2681560013, created on 11 December 2015
15 Dec 2015
Registration of charge SC2681560014, created on 11 December 2015
13 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 47 more events
08 Sep 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Jun 2004
New director appointed
24 Jun 2004
Director resigned
23 Jun 2004
Company name changed bellshelf (ninety two) LIMITED\certificate issued on 23/06/04
20 May 2004
Incorporation
11 December 2015
Charge code SC26 8156 0014
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 24 graham place, dundee.ANG34106.
11 December 2015
Charge code SC26 8156 0013
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat 7, 14 forthill road, broughty ferry, dundee. Ang 35446.
30 August 2007
Standard security
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 springhill dundee (southmost second floor flat).
12 January 2007
Standard security
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 24 graham place, dundee ANG34106.
12 January 2007
Standard security
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 237 blackness road, dundee ANG2127.
18 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 7, 14 forthill road, broughty ferry, dundee ANG35446.
27 November 2006
Standard security
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 eden street, dundee ANG11627.
24 November 2006
Standard security
Delivered: 1 December 2006
Status: Satisfied
on 28 December 2007
Persons entitled: Skipton Building Society
Description: The second floor house of the tenement twenty six gardner…
18 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6, 43 loons road, dundee.
13 October 2005
Standard security
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 muirton road, dundee ANG26509.
7 October 2005
Standard security
Delivered: 13 October 2005
Status: Satisfied
on 28 December 2007
Persons entitled: Barclays Bank PLC
Description: The subjects known as and forming the northmost flat on the…
24 January 2005
Standard security
Delivered: 3 February 2005
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: The flatted dwellinghouse 14 forthill road, broughty ferry…
20 January 2005
Standard security
Delivered: 2 February 2005
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: The subjects known as and forming 237J blackness road…
7 October 2004
Standard security
Delivered: 14 October 2004
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Southwestmost second floor flatted dwellinghouse, 24 graham…