TAY-CITY PROPERTIES LIMITED

Overview

Company Name	TAY-CITY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC194861
Jurisdiction	Scotland
Date of Creation	Mar 25, 1999

Summary

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

What is the purpose of TAY-CITY PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is TAY-CITY PROPERTIES LIMITED located?

Registered Office Address	Unit 4 F1 27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent East Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAY-CITY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WJM (TAY COVE) LIMITED	Mar 25, 1999	Mar 25, 1999

What are the latest accounts for TAY-CITY PROPERTIES 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 TAY-CITY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for TAY-CITY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 30, 2025	Confirmation statement made on Mar 25, 2025 with updates	5 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 20, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Apr 05, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Apr 05, 2024	Secretary's details changed for Ms Janis De Melo on Mar 20, 2024	1 pages	CH03

Apr 05, 2024	Director's details changed for Ms Janis De Melo on Mar 20, 2024	2 pages	CH01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 25, 2023 with updates	4 pages	CS01

May 23, 2022	Appointment of Mr Armando De Melo as a director on May 23, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Armando De Melo as a director on May 09, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with updates	5 pages	CS01

Dec 17, 2021	Registered office address changed from The Office Straiton Park Straiton Edinburgh Midlothian EH20 9NR Scotland to Unit 4 F1 27 Distribution Road Macmerry Industrial Estate Tranent East Lothian EH33 1rd on Dec 17, 2021	1 pages	AD01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 07, 2021	Appointment of Mr Armando De Melo as a director on Oct 07, 2021	2 pages	AP01

Oct 07, 2021	Change of details for Ms Janis De Melo as a person with significant control on Oct 07, 2021	2 pages	PSC04

Oct 07, 2021	Registered office address changed from The Office Straiton Park Straiton Midlothian EH20 9NR to The Office Straiton Park Straiton Edinburgh Midlothian EH20 9NR on Oct 07, 2021	1 pages	AD01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 19, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 31, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAY-CITY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE MELO, Janis 27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	Jul 27, 2004		Secretary	27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland		British		77142020002
DE MELO, Armando 27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	May 23, 2022		Director	27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	Scotland	British	1972-9	288106800001
DE MELO, Janis 27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	Dec 23, 2003		Director	27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	United Kingdom	British	1950-7	77142020002
FIELDS, Harvey Samuel 18 Neidpath Road East G46 6TX Glasgow	Mar 31, 1999	Dec 23, 2003	Secretary	18 Neidpath Road East G46 6TX Glasgow		British		901940001
MCNIVEN, Michael Alan Grant The Granary Skirling Mill ML12 6HB Biggar	Dec 23, 2003	Jul 27, 2004	Secretary	The Granary Skirling Mill ML12 6HB Biggar		British		56415780002
WRIGHT JOHNSTON & MACKENZIE 302 St Vincent Street G2 5RZ Glasgow	Mar 25, 1999	Mar 31, 1999	Secretary	302 St Vincent Street G2 5RZ Glasgow				57950130001
DE MELO, Anita 6 Joppa Station Place EH15 2QU Edinburgh Midlothian	Nov 07, 2007	May 23, 2013	Director	6 Joppa Station Place EH15 2QU Edinburgh Midlothian	Scotland	British	1969-7	125912070001
DE MELO, Armando 27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	Oct 07, 2021	May 09, 2022	Director	27 Distribution Road Macmerry Industrial Estate EH33 1RD Tranent Unit 4 F1 East Lothian Scotland	Scotland	British	1972-9	288106800001
DE MELO, Armando 15 Joppa Grove EH15 2HX Edinburgh	Dec 23, 2003	Dec 27, 2015	Director	15 Joppa Grove EH15 2HX Edinburgh	United Kingdom	British	1950-7	8866740002
DE MELO JUNIOR, Armando 3 Coilliesdene Crescent EH15 2JA Edinburgh	Nov 07, 2007	Nov 08, 2012	Director	3 Coilliesdene Crescent EH15 2JA Edinburgh	Scotland	British	1972-9	125912340001
FIELDS, Harvey Samuel 18 Neidpath Road East G46 6TX Glasgow	Mar 31, 1999	Dec 23, 2003	Director	18 Neidpath Road East G46 6TX Glasgow	Scotland	British	1954-10	901940001
JACKSON, Steven Laurence 34 Norwood Drive Whitecraigs G46 7LS Glasgow	Mar 31, 1999	Dec 23, 2003	Director	34 Norwood Drive Whitecraigs G46 7LS Glasgow	United Kingdom	British	1961-10	35238050002
SIMPSON, Alan Monro 48 Thomson Drive Bearsden G61 3NZ Glasgow	Mar 25, 1999	Mar 31, 1999	Director	48 Thomson Drive Bearsden G61 3NZ Glasgow	Scotland	British	1950-11	43978060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAY-CITY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Janis De Melo Straiton Park Straiton EH20 9NR Edinburgh The Office Midlothian Scotland	Apr 07, 2016	Straiton Park Straiton EH20 9NR Edinburgh The Office Midlothian Scotland	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.

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