TAYSIDE BUILDING PRESERVATION TRUST
Overview
| Company Name | TAYSIDE BUILDING PRESERVATION TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC131005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYSIDE BUILDING PRESERVATION TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAYSIDE BUILDING PRESERVATION TRUST located?
| Registered Office Address | James Keiller Investments East Kingsway Business Centre Mid Craigie Road DD4 7RH Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYSIDE BUILDING PRESERVATION TRUST?
| Company Name | From | Until |
|---|---|---|
| DUNDEE BUILDING PRESERVATION TRUST | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for TAYSIDE BUILDING PRESERVATION TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for TAYSIDE BUILDING PRESERVATION TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 22, 2017 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||
Annual return made up to Mar 27, 2016 no member list | 9 pages | AR01 | ||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||
Annual return made up to Mar 27, 2015 no member list | 9 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||
Appointment of Mr Neil Forbes Grieve as a secretary on May 01, 2014 | 2 pages | AP03 | ||
Termination of appointment of William John Keillor as a director on Apr 25, 2014 | 1 pages | TM01 | ||
Termination of appointment of Thorntons Law Llp as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to James Keiller Investments East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH on Nov 18, 2014 | 1 pages | AD01 | ||
Annual return made up to Mar 27, 2014 no member list | 11 pages | AR01 | ||
Termination of appointment of John Stewart Robertson as a director on Feb 07, 2014 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2013 | 15 pages | AA | ||
Annual return made up to Mar 27, 2013 no member list | 11 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2012 | 15 pages | AA | ||
Termination of appointment of Neil Forbes Grieve as a director on Jan 22, 2013 | 1 pages | TM01 | ||
Appointment of Mr Neil Grieve as a director on Mar 30, 2012 | 2 pages | AP01 | ||
Appointment of Mr Neil Forbes Grieve as a director on Mar 30, 2012 | 2 pages | AP01 | ||
Appointment of Douglas John Reid as a director on Jun 22, 2012 | 3 pages | AP01 | ||
Appointment of Mr Alexander Robert Burnett as a director on May 25, 2012 | 2 pages | AP01 | ||
Annual return made up to Mar 27, 2012 no member list | 9 pages | AR01 | ||
Termination of appointment of James Philip Rettie as a director on Mar 01, 2012 | 1 pages | TM01 | ||
Who are the officers of TAYSIDE BUILDING PRESERVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVE, Neil Forbes | Secretary | East Kingsway Business Centre Mid Craigie Road DD4 7RH Dundee James Keiller Investments Scotland | 192837120001 | |||||||||||
| BURNETT, Alexander Robert | Director | East Kingsway Business Centre Mid Craigie Road DD4 7RH Dundee James Keiller Investments Scotland | United Kingdom | British | 169626100001 | |||||||||
| GALE, Michael | Director | Letham House DD11 4RF Arbroath The Walled Garden Angus | Scotland | British | 137031120001 | |||||||||
| GRIEVE, Neil Forbes | Director | Flat 3l DD2 2NJ Dundee 46 Cleghorn Street | Scotland | Scottish | 172934280001 | |||||||||
| KELMAN, James Burton | Director | The Grange Inverarity DD8 2JN Forfar Angus | Scotland | British | 544500001 | |||||||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | 72090180001 | |||||||||
| MCGINTY, Manus Robert | Director | Kirkinch Cottages Kirkinch, Meigle PH12 8SL Blairgowrie Perthshire | Scotland | Scottish | 87575530001 | |||||||||
| MORRISON, John | Director | 5 Drumlochie Gardens DD5 3TH Broughty Ferry Angus | Scotland | British | 110796680001 | |||||||||
| REID, Douglas John | Director | East Kingsway Business Centre Mid Craigie Road DD4 7RH Dundee James Keiller Investments Scotland | Scotland | British | 141933590001 | |||||||||
| FAIR, James Stuart | Secretary | Beechgrove House 474 Perth Road DD2 1LL Dundee | British | 41695470001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||||||
| BAILLIE, Peter | Director | 5 Norwood Crescent DD2 1PD Dundee Angus | British | 247740001 | ||||||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||||||
| DUNNE, John | Director | "Vinebank" Albert Road West Ferry DD5 1AY Dundee | British | 1359300001 | ||||||||||
| FAIR, James Stuart | Director | Beechgrove House 474 Perth Road DD2 1LL Dundee | British | 41695470001 | ||||||||||
| GIBSON, Ronald William | Director | Camphill Lodge 61 Camphill Road Broughty Ferry DD5 2LY Dundee Angus | British | 27206810001 | ||||||||||
| GRIEVE, Neil Forbes | Director | Cleghorn Street Flat 3/L DD1 2NJ Dundee 46 Scotland | Scotland | Scottish | 172934280001 | |||||||||
| KEILLOR, William John | Director | Rossiebank East Bank, Westmuir DD8 5LL Kirriemuir Angus | Scotland | British | 64407440001 | |||||||||
| MACPHERSON, David Laing | Director | 351 Blackness Road DD2 1ST Dundee | Scotland | British | 81442650001 | |||||||||
| MILROY, James Alexander | Director | East Balgillo House Bagillo Road DD5 3ED Broughty Ferry Dundee,Tayside | British | 35347960001 | ||||||||||
| PARR, James | Director | 3 Mansfield Place PH2 7HG Perth Perthshire | Scotland | British | 316940002 | |||||||||
| RAMSAY, Hamish | Director | 38 Hamilton Street Broughty Ferry DD5 2RE Dundee | British | 285690001 | ||||||||||
| RETTIE, James Philip | Director | Hill House Ballindean PH14 9QS Inchture Perthshire Scotland | Scotland | British | 1165090001 | |||||||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 | |||||||||
| SHEPHERD, David Arnot | Director | Annat House PH2 7SB Rait Perthshire | Scotland | British | 931250001 | |||||||||
| WALKER, Colin | Director | Whitehall House, Yeaman Shore DD1 4BJ Dundee 33 | Scotland | British | 79440310001 | |||||||||
| WALKER, David Morrison | Director | 1 St Vincent Street EH3 6SW Edinburgh | British | 37674530001 |
What are the latest statements on persons with significant control for TAYSIDE BUILDING PRESERVATION TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | 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 TAYSIDE BUILDING PRESERVATION TRUST have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 29, 2001 Delivered On Dec 12, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 71-75 high street, dundee, forming part of 70-76 high street, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 17, 1994 Delivered On Oct 27, 1994 | Satisfied | Amount secured £175,000 and all sums due or to become due | |
Short particulars Sea captains house and calendering works, 48 st andrew's street, dundee. | ||||
Persons Entitled
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Transactions
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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