TAYPORT HARBOUR TRUST LIMITED
Overview
| Company Name | TAYPORT HARBOUR TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC118550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYPORT HARBOUR TRUST LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TAYPORT HARBOUR TRUST LIMITED located?
| Registered Office Address | Tayport Harbour Harbour Road DD6 9EU Tayport Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYPORT HARBOUR TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TAYPORT HARBOUR TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for TAYPORT HARBOUR TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alexander Nutley on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Nutley as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Doney as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Doney as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Raymond Shafren as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Dalgety as a director on Mar 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Surendra Fleetwood Doney as a director on Oct 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Surendra Fleetwood Doney as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Surendra Fleetwood Doney as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Andrew Thomson as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Shafren as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW to Tayport Harbour Harbour Road Tayport Fife DD6 9EU on Apr 02, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander Surendra Fleetwood Doney as a secretary on Nov 09, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alexander Surendra Fleetwood Doney as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Moran as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TAYPORT HARBOUR TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Stuart | Director | Harbour Road DD6 9EU Tayport 90 Fife Scotland | Scotland | British | Engineer | 250920820001 | ||||
| DONEY, Alexander Surendra Fleetwood | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Doctor | 302499660001 | ||||
| HARVEY, Graham | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Distillery Production Operative | 294705520001 | ||||
| NUTLEY, Stephen | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Retired | 328407600002 | ||||
| PASK, James Iain Michael | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Architect | 213327970001 | ||||
| SHAFREN, Raymond | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Firefighter | 321079960001 | ||||
| SHAFREN, Raymond | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Fireman | 312337080001 | ||||
| THOMSON, Craig Andrew | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Teacher | 312337110001 | ||||
| DONEY, Alexander Surendra Fleetwood | Secretary | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | 302499690001 | |||||||
| GRAY, Robert Hugh, Prof | Secretary | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | 258028720001 | |||||||
| HENDERSON, Colin | Secretary | Adderley Terrace Monifieth DD5 4DR Dundee 16 Angus Scotland | 250920810001 | |||||||
| MORAN, Niall Robert | Secretary | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | 267656940001 | |||||||
| MORRISON, Howard Arthur | Secretary | 17 Craig Road DD6 9LA Tayport Fife | British | 60009750002 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||
| ALLAN, Robert Wallace | Director | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | Scotland | British | Self Employed | 282944610001 | ||||
| ARMSTRONG, Ellis Heaslett | Director | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | Scotland | British | Retired | 282642470001 | ||||
| BAKER, Peter Timothy | Director | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | United Kingdom | British | Osteopath | 192239650001 | ||||
| CREEGAN, Joseph | Director | St Ninians Dickson Avenue DD2 4DA Dundee Tayside Scotland | British | Priest | 17567670001 | |||||
| DALGETY, Patrick | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Self Employed | 283211880001 | ||||
| DAWES, Chris | Director | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | Scotland | British | Retired Company Director | 258029240001 | ||||
| DAWES, Chris | Director | Harbour Road DD6 9EU Tayport 74 Fife United Kingdom | United Kingdom | British | Consultant | 171858310001 | ||||
| DEAR, William Douglas Robertson | Director | "Glenogle" West Common DD6 9AX Tayport Fife | British | Architect/Project Manager | 3673770001 | |||||
| DICKIE, Charles Nigel Macmillan | Director | 78 Seafield Road DD1 4NA Dundee Angus | British | Teacher | 17567680001 | |||||
| DICKIE, Charles Nigel Macmillan | Director | 78 Seafield Road DD1 4NA Dundee Angus | British | School Teacher | 17567680001 | |||||
| DONEY, Alexander | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | Retired | 328407530001 | ||||
| DONEY, Alexander Surendra Fleetwood | Director | Harbour Road DD6 9EU Tayport Tayport Harbour Fife Scotland | Scotland | British | University Lecturer | 302499660001 | ||||
| DUNCAN, James | Director | 363 Charleston Drive DD2 4HQ Dundee Angus | British | Safety Technician | 1356760001 | |||||
| DYE, Roderick | Director | 17 Chapman Drive DD7 6DX Carnoustie Angus | British | Offshore Medic | 58036920001 | |||||
| EMOND, William John | Director | Kinbrae Alyth PH11 8ES Perth | British | Vice Principal | 38887620001 | |||||
| FERGUSON, Alexander William Cramb | Director | Dougall Street DD6 9SB Tayport 4 Fife Scotland | Scotland | British | Retired | 152406260001 | ||||
| FRASER, Callum, Professor | Director | 94 Harbour Road DD6 9EU Tayport Fife | Scotland | British | Consultant | 114093990001 | ||||
| GOODGAME, Jo | Director | Bell Rock Square Broughty Ferry DD5 1EG Dundee 5 Scotland | Scotland | British | Retired Housing Association Administrator | 250938070001 | ||||
| GORDON, Alan Lamond | Director | Brantwood Avenue DD3 6EW Dundee 40/42 Tayside | Scotland | British | Retired | 278656600001 | ||||
| GRAY, Robert Hugh, Professor | Director | Balgove Road Gauldry DD6 8SH Newport-On-Tay 14 Fife Scotland | Scotland | British | Retired | 232002860001 |
What are the latest statements on persons with significant control for TAYPORT HARBOUR TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TAYPORT HARBOUR TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 06, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground comprising tayport harbour and pier extending to 0.878 hectares. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 27, 2009 Delivered On Mar 06, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 25, 1997 Delivered On Sep 04, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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