T.A.V. INVESTMENTS LIMITED
STIRLING

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Company number SC218611
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address JANEFIELD, RUSKIE, STIRLING, FK8 3LG
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.A.V. INVESTMENTS LIMITED are www.tavinvestments.co.uk, and www.t-a-v-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. T A V Investments Limited is a Private Limited Company. The company registration number is SC218611. T A V Investments Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of T A V Investments Limited is Janefield Ruskie Stirling Fk8 3lg. . WILLS, Kenneth Hamish Jarvis is a Director of the company. Secretary THOMPSON, Valerie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLS, Kenneth Hamish Jarvis
Appointed Date: 27 April 2001
61 years old

Resigned Directors

Secretary
THOMPSON, Valerie
Resigned: 26 November 2014
Appointed Date: 27 April 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

T.A.V. INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

24 Feb 2015
Registered office address changed from 51/53 High Street Dunblane Perthshire FK15 0EG to Janefield Ruskie Stirling FK8 3LG on 24 February 2015
...
... and 30 more events
02 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 May 2001
Resolutions
  • ELRES ‐ Elective resolution

01 May 2001
Secretary resigned
27 Apr 2001
Incorporation

T.A.V. INVESTMENTS LIMITED Charges

8 October 2001
Standard security
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Commercial garage premises lying to the north west of…
20 June 2001
Floating charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…