TAYHAUSEN LIMITED
Overview
| Company Name | TAYHAUSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070700 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYHAUSEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAYHAUSEN LIMITED located?
| Registered Office Address | 42 Dudhope Crescent Road DD1 5RR Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYHAUSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYSIDE HOUSING DEVELOPMENT LIMITED | Feb 20, 1980 | Feb 20, 1980 |
What are the latest accounts for TAYHAUSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TAYHAUSEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TAYHAUSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme Robbie as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Graeme Robbie on May 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graeme Robbie as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAYHAUSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBBIE, Gordon Graeme | Director | 42 Dudhope Crescent Road DD1 5RR Dundee Angus | Scotland | British | Property Developer | 324850007 | ||||
| ROBBIE, Kathleen Elizabeth | Director | Bucklershead Kellas DD5 3PD Dundee Bucklers House Angus Scotland | Scotland | British | Publican | 132962360001 | ||||
| ROBBIE, Graeme | Secretary | 42 Dudhope Crescent Road DD1 5RR Dundee Angus | British | 324850004 | ||||||
| CRUICKSHANK, Brian Murray | Director | 11 Balruddery Meadows DD5 2LJ Invergowrie Tayside | British | Property Developer | 38470510001 | |||||
| ROBBIE, Christopher David Douglas | Director | 34 Inchkeith Avenue Broughty Ferry DD5 2LS Dundee | Scotland | British | Hairdresser | 68800740002 | ||||
| ROBBIE, Hamish | Director | 9 Tay Square DD1 1PB Dundee Angus | British | Property Broker | 293260003 | |||||
| ROBBIE, Kathleen | Director | 19 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | British | Company Director | 510620001 |
Who are the persons with significant control of TAYHAUSEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Graeme Robbie | Apr 06, 2016 | Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kathleen Elizabeth Robbie | Apr 06, 2016 | Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0