TAYSIDE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 22/04/1322 April 2013 | SECRETARY APPOINTED JANICE ELIZABETH BROWN |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODNEY BROWN / 19/11/2009 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 |
| 05/02/105 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | SECRETARY'S PARTICULARS SF SECRETARIES LIMITED |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/02/066 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/10/96 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/12/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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