TAYPORT HARBOUR TRUST LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 6EW

Company number SC118550
Status Active
Incorporation Date 19 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40/42 BRANTWOOD AVENUE, DUNDEE, TAYSIDE, DD3 6EW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 19 June 2016 no member list; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Alexander William Cramb Ferguson as a director on 6 June 2012. The most likely internet sites of TAYPORT HARBOUR TRUST LIMITED are www.tayportharbourtrust.co.uk, and www.tayport-harbour-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Tayport Harbour Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC118550. Tayport Harbour Trust Limited has been working since 19 June 1989. The present status of the company is Active. The registered address of Tayport Harbour Trust Limited is 40 42 Brantwood Avenue Dundee Tayside Dd3 6ew. . BAKER, Peter Timothy is a Director of the company. DAWES, Chris is a Director of the company. HIGGINSON, Philip Edward is a Director of the company. JOHNSTON, Adam James Lindsay is a Director of the company. MATHERS, Ian David is a Director of the company. MCINTOSH, Dougal is a Director of the company. SMYTH, James Patterson is a Director of the company. Secretary MORRISON, Howard Arthur has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director CREEGAN, Joseph has been resigned. Director DEAR, William Douglas Robertson has been resigned. Director DICKIE, Charles Nigel Macmillan has been resigned. Director DICKIE, Charles Nigel Macmillan has been resigned. Director DUNCAN, James has been resigned. Director DYE, Roderick has been resigned. Director EMOND, William John has been resigned. Director FERGUSON, Alexander William Cramb has been resigned. Director FRASER, Callum, Professor has been resigned. Director HUTCHISON, Iain Rae has been resigned. Director KERR, Ian George has been resigned. Director KNOWLES, Ralph George has been resigned. Director LORIMER, Ian Edward has been resigned. Director MANSON, James has been resigned. Director MAY, Michael has been resigned. Director MCBRIDE, Kenneth Martin, Reverend has been resigned. Director MCINTOSH, Alexander has been resigned. Director MCINTOSH, Alexander Martin has been resigned. Director MCNEIL, Douglas Kule has been resigned. Director MERRY, James Iain has been resigned. Director MILLER, Derek William has been resigned. Director MILLER, Thomas Henry has been resigned. Director MILNE, Alfred has been resigned. Director MORRISON, Howard Arthur has been resigned. Director NICOLL, Findlay has been resigned. Director OGILVIE, Martin Innes has been resigned. Director PRYDE, John has been resigned. Director RANKINE, Hobson has been resigned. Director SCOTT, Kathleen Mary Winifred has been resigned. Director SIM, Gordon has been resigned. Director YULE, Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BAKER, Peter Timothy
Appointed Date: 09 November 2013
67 years old
Director
DAWES, Chris
Appointed Date: 12 June 2012
79 years old
Director
HIGGINSON, Philip Edward
Appointed Date: 04 May 2013
75 years old
Director
JOHNSTON, Adam James Lindsay
Appointed Date: 12 June 2012
85 years old
Director
MATHERS, Ian David
Appointed Date: 04 May 2013
73 years old
Director
MCINTOSH, Dougal
Appointed Date: 27 April 2002
84 years old
Director
SMYTH, James Patterson
Appointed Date: 19 May 2010
78 years old

Resigned Directors

Secretary
MORRISON, Howard Arthur
Resigned: 26 June 2011
Appointed Date: 26 June 2001
Secretary
CCW SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 June 1989
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 14 June 1996
Appointed Date: 19 June 1989
Director
CREEGAN, Joseph
Resigned: 14 December 1994
Appointed Date: 11 January 1992
84 years old
Director
DEAR, William Douglas Robertson
Resigned: 15 October 1991
Appointed Date: 30 March 1991
76 years old
Director
DICKIE, Charles Nigel Macmillan
Resigned: 02 October 2002
Appointed Date: 11 January 1992
75 years old
Director
DICKIE, Charles Nigel Macmillan
Resigned: 30 March 1991
Appointed Date: 19 June 1989
75 years old
Director
DUNCAN, James
Resigned: 21 March 1992
Appointed Date: 30 September 1989
97 years old
Director
DYE, Roderick
Resigned: 25 March 2000
Appointed Date: 28 March 1998
77 years old
Director
EMOND, William John
Resigned: 27 April 2002
Appointed Date: 26 March 1994
83 years old
Director
FERGUSON, Alexander William Cramb
Resigned: 06 June 2012
Appointed Date: 19 May 2010
86 years old
Director
FRASER, Callum, Professor
Resigned: 30 September 2013
Appointed Date: 10 April 2006
80 years old
Director
HUTCHISON, Iain Rae
Resigned: 12 March 1992
Appointed Date: 30 September 1989
97 years old
Director
KERR, Ian George
Resigned: 27 April 2002
Appointed Date: 30 March 1996
69 years old
Director
KNOWLES, Ralph George
Resigned: 15 May 1996
Appointed Date: 26 March 1994
78 years old
Director
LORIMER, Ian Edward
Resigned: 10 April 2006
Appointed Date: 27 April 2002
88 years old
Director
MANSON, James
Resigned: 19 May 2010
Appointed Date: 10 April 2006
78 years old
Director
MAY, Michael
Resigned: 12 August 1993
Appointed Date: 28 March 1992
68 years old
Director
MCBRIDE, Kenneth Martin, Reverend
Resigned: 13 November 1991
Appointed Date: 30 September 1989
87 years old
Director
MCINTOSH, Alexander
Resigned: 20 September 2007
Appointed Date: 27 April 2002
97 years old
Director
MCINTOSH, Alexander Martin
Resigned: 22 November 2000
Appointed Date: 28 March 1998
97 years old
Director
MCNEIL, Douglas Kule
Resigned: 11 December 2000
Appointed Date: 25 March 2000
72 years old
Director
MERRY, James Iain
Resigned: 12 June 2012
Appointed Date: 28 March 1998
83 years old
Director
MILLER, Derek William
Resigned: 12 June 2012
Appointed Date: 15 January 2001
76 years old
Director
MILLER, Thomas Henry
Resigned: 25 August 1997
Appointed Date: 25 April 1995
83 years old
Director
MILNE, Alfred
Resigned: 14 April 2001
Appointed Date: 28 March 1992
88 years old
Director
MORRISON, Howard Arthur
Resigned: 14 December 2010
Appointed Date: 27 September 1999
79 years old
Director
NICOLL, Findlay
Resigned: 30 September 1999
Appointed Date: 11 January 1992
97 years old
Director
OGILVIE, Martin Innes
Resigned: 14 April 2001
Appointed Date: 28 March 1992
76 years old
Director
PRYDE, John
Resigned: 03 June 1997
Appointed Date: 30 March 1991
70 years old
Director
RANKINE, Hobson
Resigned: 30 March 1991
Appointed Date: 19 June 1989
Director
SCOTT, Kathleen Mary Winifred
Resigned: 12 March 1992
Appointed Date: 30 September 1989
80 years old
Director
SIM, Gordon
Resigned: 14 April 2001
Appointed Date: 20 November 1989
101 years old
Director
YULE, Andrew
Resigned: 28 March 1992
Appointed Date: 30 September 1989
101 years old

TAYPORT HARBOUR TRUST LIMITED Events

29 Jun 2016
Annual return made up to 19 June 2016 no member list
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Termination of appointment of Alexander William Cramb Ferguson as a director on 6 June 2012
09 Jul 2015
Annual return made up to 19 June 2015 no member list
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 128 more events
21 Feb 1991
New director appointed
21 Feb 1991
New director appointed
06 Feb 1991
Full accounts made up to 31 March 1990
06 Feb 1991
Accounting reference date shortened from 31/03 to 30/09
19 Jun 1989
Incorporation

TAYPORT HARBOUR TRUST LIMITED Charges

6 May 2009
Standard security
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground comprising tayport harbour and pier…
27 February 2009
Floating charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 August 1997
Floating charge
Delivered: 4 September 1997
Status: Satisfied on 26 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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