TAYFORTH PROPERTY DEVELOPMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3JH

Company number SC154787
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
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 eighty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAYFORTH PROPERTY DEVELOPMENTS LIMITED are www.tayforthpropertydevelopments.co.uk, and www.tayforth-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Tayforth Property Developments Limited is a Private Limited Company. The company registration number is SC154787. Tayforth Property Developments Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Tayforth Property Developments Limited is 56 Torridon Road Broughty Ferry Dundee Dd5 3jh. . GIBSON, John is a Secretary of the company. GIBSON, John is a Director of the company. MORRISON, David Donald Corbett is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director JAKOBSEN, Brian Edward has been resigned. Director LASSERS, Jonathan Ben has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, John
Appointed Date: 04 October 1996
Director
GIBSON, John
Appointed Date: 06 January 2000
71 years old
Director
MORRISON, David Donald Corbett
Appointed Date: 04 October 1996
81 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 04 October 1996
Appointed Date: 07 December 1994
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 24 January 1995
Appointed Date: 07 December 1994
Director
JAKOBSEN, Brian Edward
Resigned: 25 October 2000
Appointed Date: 04 October 1996
70 years old
Director
LASSERS, Jonathan Ben
Resigned: 04 October 1996
Appointed Date: 24 January 1995
60 years old

Persons With Significant Control

Mr John Gibson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Sangobeg Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYFORTH PROPERTY DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 49,700
16 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 49,700
...
... and 76 more events
14 Jun 1996
First Gazette notice for compulsory strike-off
08 Jun 1995
Company name changed muirfield glen LIMITED\certificate issued on 09/06/95
02 Feb 1995
Director resigned;new director appointed
27 Jan 1995
Company name changed hbj 252 LIMITED\certificate issued on 27/01/95
07 Dec 1994
Incorporation

TAYFORTH PROPERTY DEVELOPMENTS LIMITED Charges

30 July 2004
Standard security
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The milton house hotel, monifieth, angus.
21 November 2003
Standard security
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Stadia Properties Limited
Description: Ground at lindsay road, edinburgh MID15485.
5 December 2002
Standard security
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of ground (355 square metres and 21.81 square…
28 December 2001
Standard security
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.2850 hectares on the south west side of lindsay road…
19 January 2001
Bond & floating charge
Delivered: 1 February 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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