TAYFORTH PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	TAYFORTH PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC154787
Jurisdiction	Scotland
Date of Creation	Dec 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TAYFORTH PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	56 Torridon Road Broughty Ferry DD5 3JH Dundee
Undeliverable Registered Office Address	No

What were the previous names of TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 252 LIMITED	Jun 09, 1995	Jun 09, 1995
MUIRFIELD GLEN LIMITED	Jan 27, 1995	Jan 27, 1995
HBJ 252 LIMITED	Dec 07, 1994	Dec 07, 1994

What are the latest accounts for TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 01, 2025	Confirmation statement made on Jan 14, 2025 with updates	5 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 07, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 13, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2019	Application to strike the company off the register	1 pages	DS01

Jul 30, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 30, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Jan 17, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Feb 12, 2018	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, John Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Oct 04, 1996		Secretary	Elcho Drive Broughty Ferry DD5 3TB Dundee 12		British		65693420001
GIBSON, John Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Jan 06, 2000		Director	Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Scotland	British	1954-7	65693420002
MORRISON, David Donald Corbett Panmure Road Monikie DD5 3QA Dundee Roseneath Angus	Oct 04, 1996		Director	Panmure Road Monikie DD5 3QA Dundee Roseneath Angus	Scotland	Scottish	1944-1	767170001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 07, 1994	Oct 04, 1996	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
JAKOBSEN, Brian Edward 15 Braidburn Terrace EH10 6ET Edinburgh Midlothian	Oct 04, 1996	Oct 25, 2000	Director	15 Braidburn Terrace EH10 6ET Edinburgh Midlothian		British	1955-4	35245450001
LASSERS, Jonathan Ben 18/5 Shore Place EH6 6SW Leith Edinburgh	Jan 24, 1995	Oct 04, 1996	Director	18/5 Shore Place EH6 6SW Leith Edinburgh		British	1965-11	54428930003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 07, 1994	Jan 24, 1995	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYFORTH PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Gibson

Apr 06, 2016

56 Torridon Road

Broughty Ferry

DD5 3JH Dundee

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sangobeg Developments Ltd

Apr 06, 2016

56 Torridon Road

Broughty Ferry

DD5 3JH Dundee

56 Torridon Road

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc156804

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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