TAY-CITY PROPERTIES LIMITED
STRAITON WJM (TAY COVE) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9NR

Company number SC194861
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address THE OFFICE, STRAITON PARK, STRAITON, MIDLOTHIAN, EH20 9NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of TAY-CITY PROPERTIES LIMITED are www.taycityproperties.co.uk, and www.tay-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Edinburgh Rail Station is 4.8 miles; to Brunstane Rail Station is 4.8 miles; to Edinburgh Park Rail Station is 6.2 miles; to South Gyle Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tay City Properties Limited is a Private Limited Company. The company registration number is SC194861. Tay City Properties Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Tay City Properties Limited is The Office Straiton Park Straiton Midlothian Eh20 9nr. . DE MELO, Janis is a Secretary of the company. DE MELO, Janis is a Director of the company. Secretary FIELDS, Harvey Samuel has been resigned. Secretary MCNIVEN, Michael Alan Grant has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director DE MELO, Anita has been resigned. Director DE MELO, Armando has been resigned. Director DE MELO JUNIOR, Armando has been resigned. Director FIELDS, Harvey Samuel has been resigned. Director JACKSON, Steven Laurence has been resigned. Director SIMPSON, Alan Monro has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DE MELO, Janis
Appointed Date: 27 July 2004
Director
DE MELO, Janis
Appointed Date: 23 December 2003
75 years old

Resigned Directors

Secretary
FIELDS, Harvey Samuel
Resigned: 23 December 2003
Appointed Date: 31 March 1999
Secretary
MCNIVEN, Michael Alan Grant
Resigned: 27 July 2004
Appointed Date: 23 December 2003
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 31 March 1999
Appointed Date: 25 March 1999
Director
DE MELO, Anita
Resigned: 23 May 2013
Appointed Date: 07 November 2007
56 years old
Director
DE MELO, Armando
Resigned: 27 December 2015
Appointed Date: 23 December 2003
75 years old
Director
DE MELO JUNIOR, Armando
Resigned: 08 November 2012
Appointed Date: 07 November 2007
53 years old
Director
FIELDS, Harvey Samuel
Resigned: 23 December 2003
Appointed Date: 31 March 1999
71 years old
Director
JACKSON, Steven Laurence
Resigned: 23 December 2003
Appointed Date: 31 March 1999
64 years old
Director
SIMPSON, Alan Monro
Resigned: 31 March 1999
Appointed Date: 25 March 1999
75 years old

Persons With Significant Control

Mrs Janis De Melo
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TAY-CITY PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
25 Jan 2016
Termination of appointment of Armando De Melo as a director on 27 December 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
03 Apr 1999
New director appointed
03 Apr 1999
New secretary appointed;new director appointed
03 Apr 1999
Secretary resigned
03 Apr 1999
Director resigned
25 Mar 1999
Incorporation

TAY-CITY PROPERTIES LIMITED Charges

30 October 2012
Standard security
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Piece of ground lying to the south if the village of…
17 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at macmerry industrial estate, tranent, east…
15 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: James Arthur Albert Hickman and Another
Description: Land at torryburn, fife.
24 December 2003
Bond & floating charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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