SC TAYSIDE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SC TAYSIDE INVESTMENTS LIMITED
COMPANY NUMBER
SC358307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/04/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD3 6BY
16 Gordon Square
DUNDEE
DD3 6BY
Digital It Centre
10 Douglas Street
Dundee
Angus
DD1 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2025 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2025 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SC TAYSIDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC TAYSIDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC TAYSIDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/01/2022 - Present (3years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (3years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/08/2023 - Present (1 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 19 Past: 35 |
View Report |
|
24/03/2015 - 08/09/2015 (5 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2025 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Notice of individual person PSC (PSC01) | other | |
| 14/08/2023 | Appointment of director (AP01) | officers | |
| 14/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2023 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 05/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2022 | Appointment of director (AP01) | officers | |
| 21/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 27/04/2021 | Annual Accounts. (AA) | accounts | |
| 06/04/2021 | Confirmation Statement (CS01) | other | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Annual Accounts. (AA) | accounts | |
| 25/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 17/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 14/01/2018 | Annual Accounts. (AA) | accounts | |
| 28/04/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 31/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 31/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 22/04/2016 | Annual Return (AR01) | returns | |
| 20/01/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Termination of appointment of director (TM01) | officers | |
| 08/09/2015 | Appointment of director (AP01) | officers | |
| 11/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Appointment of director (AP01) | officers | |
| 30/01/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2014 | Annual Return (AR01) | returns | |
| 31/01/2014 | Annual Accounts. (AA) | accounts | |
| 28/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 27/02/2013 | Annual Accounts. (AA) | accounts | |
| 07/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2012 | Annual Return (AR01) | returns | |
| 31/01/2012 | Annual Accounts. (AA) | accounts | |
| 28/04/2011 | Annual Return (AR01) | returns | |
| 17/01/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Annual Return (AR01) | returns | |
| 09/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2009 | No description (RESOLUTIONS) | other | |
| 17/04/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2025 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 16/08/2023 | New Board Member James Ross Morrison (905802218) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Angus William Cruickshank (923104341) Appointed |
| 27/01/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Angus William Cruickshank (929167929) Appointed |
| 30/04/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Alison Cruickshank (905215565) has left the board |
| 18/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 10/09/2015 | New Board Member Alison Cruickshank (905215565) Appointed |
| 10/09/2015 | Angus William Cruickshank (919489165) has left the board |
| 24/04/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Angus William Cruickshank (919489165) Appointed |
| 26/03/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
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