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UPPER TAY DEVELOPMENTS LTD.

UPPER TAY DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPPER TAY DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158148
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPPER TAY DEVELOPMENTS LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is UPPER TAY DEVELOPMENTS LTD. located?

    Registered Office Address
    Offizone
    Kenmore Street
    PH15 2BL Aberfeldy
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPPER TAY DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for UPPER TAY DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		10 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		12 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Ramsay Fraser on Oct 02, 2009

    		2 pagesCH01

    Termination of appointment of Terence Donovan as a director

    		1 pagesTM01

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of UPPER TAY DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, James Ramsay
    Dirgarve Cottage
    PH15 2LA Aberfeldy
    Perthshire
    		Secretary
    Dirgarve Cottage
    PH15 2LA Aberfeldy
    Perthshire
    		British43187480002
    FRASER, James Ramsay
    Dirgarve Cottage
    PH15 2LA Aberfeldy
    Perthshire
    		Director
    Dirgarve Cottage
    PH15 2LA Aberfeldy
    Perthshire
    		United KingdomBritishProperty Developer43187480002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    DONOVAN, Terence
    23 Epworth Road
    LL18 2NT Rhyl
    Denbighshire
    		Director
    23 Epworth Road
    LL18 2NT Rhyl
    Denbighshire
    		BritishConsultant53242310001
    RAYNER, Simon Charles
    39 Kenmore Street
    PH15 2BL Aberfeldy
    Perthshire
    		Director
    39 Kenmore Street
    PH15 2BL Aberfeldy
    Perthshire
    		ScotlandBritishConsultant24475610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPPER TAY DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ramsay Fraser
    Offizone
    Kenmore Street
    PH15 2BL Aberfeldy
    Perthshire
    		May 25, 2017
    Offizone
    Kenmore Street
    PH15 2BL Aberfeldy
    Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0