TAYSIDE REAL ESTATE LIMITED

TAYSIDE REAL ESTATE LIMITED

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

    Company NameTAYSIDE REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265444
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAYSIDE REAL ESTATE LIMITED?

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

    Where is TAYSIDE REAL ESTATE LIMITED located?

    Registered Office Address
    The Steadings
    Easter Friarton
    DD6 8RB Newport-On-Tay
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYSIDE REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAYSIDE REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for TAYSIDE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registration of charge SC2654440029, created on Nov 05, 2021

    3 pagesMR01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registration of charge SC2654440026, created on Jan 28, 2021

    4 pagesMR01

    Registration of charge SC2654440027, created on Jan 28, 2021

    4 pagesMR01

    Registration of charge SC2654440028, created on Jan 28, 2021

    4 pagesMR01

    Registration of charge SC2654440022, created on Jan 15, 2021

    8 pagesMR01

    Registration of charge SC2654440023, created on Jan 15, 2021

    7 pagesMR01

    Registration of charge SC2654440024, created on Jan 15, 2021

    8 pagesMR01

    Registration of charge SC2654440025, created on Jan 15, 2021

    6 pagesMR01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Emma Charlotte Cole as a director on Mar 10, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of TAYSIDE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Benjamin Charles
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    Secretary
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    British58690000001
    COLE, Benjamin Charles
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    Director
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    United KingdomBritishManaging Director58690000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COLE, Emma Charlotte
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    Director
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    United KingdomBritishTeacher60407630002

    Who are the persons with significant control of TAYSIDE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Charles Cole
    Newport-On-Tay
    DD6 8RB Fife
    Easter Friarton
    Scotland
    Apr 06, 2016
    Newport-On-Tay
    DD6 8RB Fife
    Easter Friarton
    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