T A INVESTMENTS LIMITED

T A INVESTMENTS LIMITED

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

    Company NameT A INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215088
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T A INVESTMENTS LIMITED?

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

    Where is T A INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Aydya Limited Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T A INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for T A INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for T A INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    **Part of the property or undertaking has been released from charge ** 11

    2 pagesMR05

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Zulekha Ibrahim Okhai as a director on Sep 01, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland to C/O Aydya Limited Gateway West, 5 Luna Place Dundee Technology Park Dundee DD2 1XF on Jan 16, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    4 pagesCS01

    Termination of appointment of Ibrahim Hassam Okhai as a director on May 04, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on Oct 24, 2016

    1 pagesAD01

    Who are the officers of T A INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Sheryar
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    Secretary
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    British106057600002
    ADAM, Sheryar Yousuf
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    Director
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    ScotlandBritish106057600003
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Director
    5 Invergowrie Drive
    DD2 1RD Dundee
    ScotlandBritish75634720002
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Secretary
    5 Invergowrie Drive
    DD2 1RD Dundee
    British75634720002
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    900015900001
    HANSLOD, Abdullah
    5 Invergowrie Drive
    DD2 1RD Dundee
    Director
    5 Invergowrie Drive
    DD2 1RD Dundee
    Indian75634590002
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British900017300001
    OKHAI, Ibrahim Hassam
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Torwood
    Scotland
    Director
    Clarendon Drive
    448 Perth Road
    DD2 1JU Dundee
    Torwood
    Scotland
    United KingdomBritish35519950001
    OKHAI, Zulekha Ibrahim
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    Director
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    ScotlandBritish166521530001

    Who are the persons with significant control of T A INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Talkeen Hanslod
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    Apr 06, 2016
    Gateway West, 5 Luna Place
    Dundee Technology Park
    DD2 1XF Dundee
    C/O Aydya Limited
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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