TAYSIDE AVIATION (ENGINEERING) LIMITED

Company Documents

Date	Description
07/05/247 May 2024	Final Gazette dissolved via voluntary strike-off View Document
07/05/247 May 2024	Final Gazette dissolved via voluntary strike-off View Document
26/10/2326 October 2023	Voluntary strike-off action has been suspended View Document
26/10/2326 October 2023	Voluntary strike-off action has been suspended View Document
24/10/2324 October 2023	First Gazette notice for voluntary strike-off View Document
24/10/2324 October 2023	First Gazette notice for voluntary strike-off View Document
12/10/2312 October 2023	Application to strike the company off the register View Document
14/08/2314 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
04/10/224 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Termination of appointment of James Alistair Watt as a secretary on 2021-12-14 View Document
05/01/225 January 2022	Termination of appointment of James Alistair Watt as a director on 2021-12-14 View Document
05/01/225 January 2022	Appointment of Anthony Roiall Banks as a director on 2021-12-14 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/07/2120 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	31/12/19 TOTAL EXEMPTION FULL View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View Document
03/04/193 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/07/1831 July 2018	CESSATION OF TAYSIDE AVIATION LIMITED AS A PSC View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
13/07/1813 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/08/171 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAY WATT View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
01/08/171 August 2017	CESSATION OF ROBERT PURVIS AS A PSC View Document
27/03/1727 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT PURVIS View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
13/04/1613 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/08/153 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
05/05/155 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/08/145 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/09/1310 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/08/1327 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
06/08/126 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/09/119 September 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
25/05/1125 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/08/109 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/07/1016 July 2010	SECRETARY APPOINTED MR JAMES ALISTAIR WATT View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT GARMORY View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARMORY View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR JANICE HEPBURN View Document
03/08/093 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	APPOINTMENT TERMINATED DIRECTOR ROLAND FRASER View Document
03/07/093 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/08/084 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/07/0731 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0731 July 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/08/0511 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
01/11/041 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/08/0413 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document

05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/08/0318 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
17/02/0317 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	SECRETARY RESIGNED View Document
30/10/0230 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
30/08/0230 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	DIRECTOR RESIGNED View Document
29/08/0129 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
17/08/0117 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/08/0023 August 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	NEW DIRECTOR APPOINTED View Document
28/10/9928 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/10/9928 October 1999	NEW DIRECTOR APPOINTED View Document
28/10/9928 October 1999	NEW SECRETARY APPOINTED View Document
28/09/9928 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
28/09/9928 September 1999	EXEMPTION FROM APPOINTING AUDITORS 09/09/99 View Document
24/08/9924 August 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/07/9822 July 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View Document
23/07/9723 July 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View Document
22/04/9722 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
15/08/9615 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
02/08/962 August 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
28/08/9528 August 1995	Accounts for a small company made up to 1994-12-31 View Document
28/08/9528 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
09/08/959 August 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/08/946 August 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
06/08/946 August 1994	View Document
23/06/9423 June 1994	Accounts for a small company made up to 1993-12-31 View Document
23/06/9423 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
06/08/936 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document
06/08/936 August 1993	View Document
04/08/934 August 1993	Accounts for a small company made up to 1992-12-31 View Document
04/08/934 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
24/03/9324 March 1993	PARTIC OF MORT/CHARGE ***** View Document
24/03/9324 March 1993	View Document
07/08/927 August 1992	View Document
07/08/927 August 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View Document
08/06/928 June 1992	Accounts for a small company made up to 1991-12-31 View Document
08/06/928 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
10/10/9110 October 1991	View Document
10/10/9110 October 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/08/919 August 1991	View Document
09/08/919 August 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View Document
28/07/9128 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
28/07/9128 July 1991	Accounts for a small company made up to 1990-12-31 View Document
30/01/9030 January 1990	View Document
29/01/9029 January 1990	View Document
29/01/9029 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/01/9023 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/01/9023 January 1990	Memorandum and Articles of Association View Document
18/01/9018 January 1990	ALTER MEM AND ARTS 01/01/90 View Document
18/01/9018 January 1990	Resolutions View Document
16/01/9016 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/01/9016 January 1990	NEW DIRECTOR APPOINTED View Document
16/01/9016 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/9016 January 1990	View Document
16/01/9016 January 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
16/01/9016 January 1990	View Document
20/12/8920 December 1989	COMPANY NAME CHANGED RIGPAY LIMITED CERTIFICATE ISSUED ON 21/12/89 View Document
20/12/8920 December 1989	Certificate of change of name View Document
20/12/8920 December 1989	Certificate of change of name View Document
29/09/8929 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/09/8929 September 1989	Incorporation View Document

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TAYSIDE AVIATION (ENGINEERING) LIMITED

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