Active
Company Information for TAYSIDE BUILDERS LIMITED
THE OLD CITY CLUB, 6 SOUTHESK STREET, BRECHIN, ANGUS, DD9 6DY,
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Company Registration Number
SC263150
Private Limited Company
Active |
Company Name | |
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TAYSIDE BUILDERS LIMITED | |
Legal Registered Office | |
THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS DD9 6DY Other companies in DD9 | |
Company Number | SC263150 | |
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Company ID Number | SC263150 | |
Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
IAN YULE INGRAM |
||
ARCHIBALD ALLAN JESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRAID WILSON |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAN YULE INGRAM |
Director | ||
KAREN JACQUELINE INGRAM |
Company Secretary | ||
RAYMOND JOHN CHEYNE |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLE OF BARRA OYSTERS LTD | Director | 2015-03-09 | CURRENT | 2013-06-25 | Active | |
TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2012-09-13 | CURRENT | 1978-06-23 | Active | |
CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Director | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
BARRA OYSTERS LTD. | Director | 1998-08-20 | CURRENT | 1988-03-24 | Active | |
SCOTTISH ASSOCIATION OF MEAT WHOLESALERS | Director | 1998-01-01 | CURRENT | 1997-12-22 | Active | |
SACONE ENVIRONMENTAL LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-04-07 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Yule Ingram as a person with significant control on 2019-01-18 | |
CH01 | Director's details changed for Mr Ian Yule Ingram on 2019-01-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Yule Ingram on 2015-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 20 Cross Keys Close Brechin Angus DD9 6ER | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD ALLAN JESS | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN YULE INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAID WILSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAID WILSON / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN INGRAM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 24 HIGH STREET BRECHIN ANGUS DD9 6ER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 23/01/07 | |
ELRES | S366A DISP HOLDING AGM 23/01/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O IAN INGRAM CONTRACTS LTD PO BOX 6670 8A CHURCH STREET BRECHIN ANGUS DD9 6WW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 8 CHURCH STREET BRECHIN ANGUS DD9 6EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 156,051 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYSIDE BUILDERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 11,156 |
Current Assets | 2012-04-01 | £ 11,156 |
Fixed Assets | 2012-04-01 | £ 149,781 |
Shareholder Funds | 2012-04-01 | £ 4,886 |
Tangible Fixed Assets | 2012-04-01 | £ 149,781 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAYSIDE BUILDERS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |