TAYSIDE DIESEL ENGINEERING LIMITED
Overview
| Company Name | TAYSIDE DIESEL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140399 |
| 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 TAYSIDE DIESEL ENGINEERING LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is TAYSIDE DIESEL ENGINEERING LIMITED located?
| Registered Office Address | Findlays 11 Dudhope Terrace DD3 6TS Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYSIDE DIESEL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 305 LIMITED | Sep 25, 1992 | Sep 25, 1992 |
What are the latest accounts for TAYSIDE DIESEL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TAYSIDE DIESEL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TAYSIDE DIESEL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan John Mathers as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Eric James Mathers on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Eric Alexander Kydd on Sep 27, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Joan Docherty as a secretary on Jun 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS to Findlays 11 Dudhope Terrace Dundee DD3 6TS on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of TAYSIDE DIESEL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYDD, Eric Alexander | Director | 6 Alexander Gordon Drive Monifieth DD5 4HD Dundee Angus | Scotland | British | Managing Director | 103216550002 | ||||
| MATHERS, Eric James | Director | Braehead Crescent AB39 2PS Stonehaven 38 Kincardineshire Scotland | Scotland | British | Director | 103419370001 | ||||
| MATHERS, Katherine Anne | Director | 47 Mearns Drive AB39 2ES Stonehaven Kincardineshire | Scotland | British | Company Director | 72609180001 | ||||
| DOCHERTY, Joan | Secretary | Fisher Street Broughty Ferry DD5 2BR Dundee 207 Scotland | British | 297840002 | ||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| BRODIE, George | Director | 7 St Regulus Road DD5 4RJ Dundee Tayside | British | Engineer | 32560840001 | |||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||
| MATHERS, Alan John, Mr. | Director | Staveley Close N7 9RS London 55 England | England | British | Director | 150919870002 | ||||
| MATHERS, Eric James | Director | 38 Braehead Crescent AB39 2PS Stonehaven Kincardineshire | Scotland | British | Parts Manager | 103419370001 | ||||
| MATHERS, James Alan Grant | Director | 47 Mearns Drive AB3 2ES Stonehaven Kincardinshire | British | Company Director | 32560900001 | |||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 |
What are the latest statements on persons with significant control for TAYSIDE DIESEL ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 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 |
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