TAY PROPERTIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-07 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-07 with no updates

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02/08/232 August 2023 Confirmation statement made on 2023-07-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/05/2121 May 2021 31/07/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 PREVSHO FROM 31/07/2020 TO 30/07/2020

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC2681560015

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20/01/2120 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/01/2120 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 31/07/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER STEWART / 01/05/2018

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER STEWART / 01/05/2018

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2681560013

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2681560014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O GEORGE STEWART 89 FORFAR ROAD DUNDEE DD4 9BS SCOTLAND

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 30/34 REFORM STREET DUNDEE TAYSIDE DD1 1RJ

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16/06/1416 June 2014 SECRETARY APPOINTED MR GEORGE RENTON STEWART

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/06/1318 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/06/1227 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER STEWART / 20/05/2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY BLACKADDERS

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02/06/082 June 2008 SECRETARY APPOINTED BLACKADDERS LLP

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28/12/0728 December 2007 DEC MORT/CHARGE *****

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28/12/0728 December 2007 DEC MORT/CHARGE *****

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08/09/078 September 2007 PARTIC OF MORT/CHARGE *****

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/06/071 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DEC MORT/CHARGE *****

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27/03/0727 March 2007 DEC MORT/CHARGE *****

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27/03/0727 March 2007 DEC MORT/CHARGE *****

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15/01/0715 January 2007 PARTIC OF MORT/CHARGE *****

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15/01/0715 January 2007 PARTIC OF MORT/CHARGE *****

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21/12/0621 December 2006 PARTIC OF MORT/CHARGE *****

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04/12/064 December 2006 PARTIC OF MORT/CHARGE *****

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01/12/061 December 2006 PARTIC OF MORT/CHARGE *****

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23/09/0623 September 2006 PARTIC OF MORT/CHARGE *****

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09/06/069 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/10/0518 October 2005 PARTIC OF MORT/CHARGE *****

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13/10/0513 October 2005 PARTIC OF MORT/CHARGE *****

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16/06/0516 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 PARTIC OF MORT/CHARGE *****

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02/02/052 February 2005 PARTIC OF MORT/CHARGE *****

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25/10/0425 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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14/10/0414 October 2004 PARTIC OF MORT/CHARGE *****

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08/09/048 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 COMPANY NAME CHANGED BELLSHELF (NINETY TWO) LIMITED CERTIFICATE ISSUED ON 23/06/04

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20/05/0420 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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