T A INVESTMENTS LIMITED
Overview
| Company Name | T A INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215088 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for T A INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for T A INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for T A INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 11 | 2 pages | MR05 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zulekha Ibrahim Okhai as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Ibrahim Hassam Okhai as a director on May 04, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Who are the officers of T A INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Sheryar | Secretary | Gateway West, 5 Luna Place Dundee Technology Park DD2 1XF Dundee C/O Aydya Limited Scotland | British | 106057600002 | ||||||
| ADAM, Sheryar Yousuf | Director | Gateway West, 5 Luna Place Dundee Technology Park DD2 1XF Dundee C/O Aydya Limited Scotland | Scotland | British | 106057600003 | |||||
| HANSLOD, Talkeen | Director | 5 Invergowrie Drive DD2 1RD Dundee | Scotland | British | 75634720002 | |||||
| HANSLOD, Talkeen | Secretary | 5 Invergowrie Drive DD2 1RD Dundee | British | 75634720002 | ||||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| HANSLOD, Abdullah | Director | 5 Invergowrie Drive DD2 1RD Dundee | Indian | 75634590002 | ||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| OKHAI, Ibrahim Hassam | Director | Clarendon Drive 448 Perth Road DD2 1JU Dundee Torwood Scotland | United Kingdom | British | 35519950001 | |||||
| OKHAI, Zulekha Ibrahim | Director | Gateway West, 5 Luna Place Dundee Technology Park DD2 1XF Dundee C/O Aydya Limited Scotland | Scotland | British | 166521530001 |
Who are the persons with significant control of T A INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Talkeen Hanslod | 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
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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