SC TAYSIDE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC358307 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2009 |
| Age | 15 years, 27 days |
| Jurisdiction | Scotland |
SUMMARY
SC TAYSIDE INVESTMENTS LIMITED is an active private limited company with number SC358307. It was incorporated 15 years, 27 days ago, on 17 April 2009. The company address is 16 Gordon Square, Dundee, DD3 6BY, Scotland.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-14
Psc name: James Ross Morrison
Documents
Cessation of a person with significant control
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-14
Psc name: Sean Cruickshank
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ross Morrison
Appointment date: 2023-08-14
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070014
Documents
Mortgage satisfy charge full
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070004
Documents
Mortgage satisfy charge full
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070006
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Old address: Digital It Centre 10 Douglas Street Dundee Tayside DD1 5AJ
Change date: 2023-05-19
New address: 16 Gordon Square Dundee DD3 6BY
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage satisfy charge full
Date: 13 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070015
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2022
Action Date: 15 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-15
Charge number: SC3583070015
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Cruickshank
Change date: 2022-01-21
Documents
Notification of a person with significant control
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-21
Psc name: Angus William Cruickshank
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus William Cruickshank
Appointment date: 2022-01-21
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070013
Charge creation date: 2020-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-14
Charge number: SC3583070014
Documents
Mortgage satisfy charge full
Date: 25 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070011
Documents
Mortgage satisfy charge full
Date: 25 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3583070012
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 06 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070011
Charge creation date: 2019-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 06 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070012
Charge creation date: 2019-08-06
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Sean Cruickshank
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Cruickshank
Termination date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 03 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-01
Psc name: Alison Cruickshank
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: Alison Cruickshank
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2016
Action Date: 25 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070009
Charge creation date: 2016-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2016
Action Date: 26 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-26
Charge number: SC3583070010
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Mrs Alison Cruickshank
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus William Cruickshank
Termination date: 2015-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070004
Charge creation date: 2015-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-06
Charge number: SC3583070005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070006
Charge creation date: 2015-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-06
Charge number: SC3583070007
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-06
Charge number: SC3583070008
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3583070003
Charge creation date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus William Cruickshank
Appointment date: 2015-03-24
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage create with deed with charge number
Date: 28 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3583070002
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3583070001
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: 10 Chevaliers Pend Dundee Tayside DD4 9RH
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-08
Officer name: Mr Sean Cruickshank
Documents
Change registered office address company with date old address
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Address
Type: AD01
Old address: Unit 2 Digital It Centre 10 Douglas Street Dundee Tayside DD1 5AJ
Change date: 2010-03-09
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-21
Old address: Unit 3 Digital It Centre 10 Douglas Street Dundee DD1 5AJ
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-08
Officer name: Mr Sean Cruickshank
Documents
Resolution
Date: 20 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BLENHEIM PARK GARDENS MANAGEMENT LTD
BLENHEIM PARK,MINEHEAD,TA24 5QA
| Number: | 06942579 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
61 MAXTED ROAD,HEMEL HEMPSTEAD,HP2 7DZ
| Number: | OC426755 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
EVERYTHING CANAL BOATS LIMITED
SCARFIELD WHARF,ALVECHURCH,B48 7SQ
| Number: | 04385140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J.H.WATLING(DEVELOPMENTS)LIMITED
25 ST THOMAS STREET,WINCHESTER,SO23 9HJ
| Number: | 00660371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4,LONDON,W2 3LH
| Number: | 08867422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
181 UMBERSLADE ROAD,BIRMINGHAM,B29 7SG
| Number: | 08449911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |