Company Information for TAY LETTING LIMITED
1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
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Company Registration Number
SC363881
Private Limited Company
Active |
Company Name | |
---|---|
TAY LETTING LIMITED | |
Legal Registered Office | |
1 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in G4 | |
Company Number | SC363881 | |
---|---|---|
Company ID Number | SC363881 | |
Date formed | 2009-08-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:12:46 |
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Registered address | Last known status | Formation date | ||
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TAY LETTING EAST LTD | 1 WEMYSS PLACE EDINBURGH EH3 6DH | Active | Company formed on the 2017-11-28 |
Officer | Role | Date Appointed |
---|---|---|
DYANN BURNS |
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MARCUS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JAMES WEIR |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE DETAIL ALL TRADES LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
TAYLOR MARTIN PROPERTY MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PRECISION PROPERTY (SCOTLAND) LTD | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2015-05-15 |
Date | Document Type | Document Description |
---|---|---|
Notification of D J Alexander Lettings Limited as a person with significant control on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland | ||
CESSATION OF MARCUS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ELSPETH BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS TAYLOR | ||
DIRECTOR APPOINTED MR DAVID JOHNSTONE ALEXANDER | ||
DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | ||
DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
Termination of appointment of Dyann Burns on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELSPETH BROWN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Miss Lorna Brown on 2020-07-29 | |
AP01 | DIRECTOR APPOINTED MS ELSPETH BROWN | |
Particulars of variation of rights attached to shares | ||
RP04CS01 | ||
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 20/07/2018 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 3000 | |
CH01 | Director's details changed for Mr Marcus Taylor on 2019-08-26 | |
CS01 | Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 25/10/2019Second Filing The information on the form CS01 has been replaced by a second filing on 05/09/2022 | |
Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 25/10/2019Second Filing The information on the form CS01 has been replaced by a second filing on 05/09/2022 | ||
CH01 | Director's details changed for Mr Marcus Taylor on 2016-04-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O Tay Letting 8 Eagle Street Craighall Business Park Glasgow G4 9XA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WEIR | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES WEIR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM 45-47 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TAYLOR / 12/08/2010 | |
288a | DIRECTOR APPOINTED MARCUS TAYLOR | |
288a | SECRETARY APPOINTED DYANN BURNS | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
RES01 | ADOPT MEM AND ARTS 12/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 TAY LETTING LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TAY LETTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TAY LETTING LIMITED | Event Date | 2011-12-16 |
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. |