TAY AND TORRIDON ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr James Alexander Hay as a secretary on 2025-08-11 |
| 20/08/2520 August 2025 New | Termination of appointment of Charles Carnegie as a secretary on 2025-08-11 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Appointment of Charles Carnegie as a secretary on 2023-02-01 |
| 14/03/2314 March 2023 | Termination of appointment of Neil Fraser Ritchie as a secretary on 2023-02-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET MCLAREN |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN STROYAN |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR NEIL FINLAY MCGOWAN |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0395650002 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | CONSOLIDATION 11/09/13 |
| 19/09/1319 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1319 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1319 September 2013 | CONSOLIDATE 250,000 DEFERRED SHARES OF £0.05 EACH INTO 12,500 DEFERRED SHARES OF £1 EACH 11/09/2013 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY APPOINTED NEIL FRASER RITCHIE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE |
| 26/01/1126 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | S386 DISP APP AUDS 23/04/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | S366A DISP HOLDING AGM 17/08/95 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | S252 DISP LAYING ACC 17/08/95 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | S366A DISP HOLDING AGM 29/08/95 |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 18/09/6818 September 1968 | ALTER MEM AND ARTS |
| 27/11/6327 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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