TAYVIEW LIMITED

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

    Company NameTAYVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159662
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAYVIEW LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is TAYVIEW LIMITED located?

    Registered Office Address
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAYVIEW LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for TAYVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    6 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Who are the officers of TAYVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Secretary
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    256223710001
    HALL, Alan Richard Finden
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Director
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    United KingdomBritish25274380001
    THOMSON, Christopher Harold William
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Director
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    ScotlandBritish50470780002
    DOUGLAS, Irene
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Secretary
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    British24595060001
    THOMSON, Andrew Francis
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Director
    22 Meadowside
    Dundee
    DD1 1LN Tayside
    Broughty Ferry, ScotlandBritish41510002

    Who are the persons with significant control of TAYVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson & Company Limited
    Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    Apr 06, 2016
    Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc005830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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