TAYSIDE WINDOWS LIMITED

TAYSIDE WINDOWS LIMITED

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

    Company NameTAYSIDE WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315219
    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 WINDOWS LIMITED?

    • Glazing (43342) / Construction

    Where is TAYSIDE WINDOWS LIMITED located?

    Registered Office Address
    Block C, Unit 20,
    10 Tom Johnson Road
    DD4 8XD Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYSIDE WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DSA CONTRACTS LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for TAYSIDE WINDOWS 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 WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for TAYSIDE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 10 Block C, Unit 20 Tom Johnston Road Dundee DD4 8XD Scotland to Block C, Unit 20, 10 Tom Johnson Road Dundee DD4 8XD on Nov 08, 2022

    1 pagesAD01

    Registered office address changed from 16B Tom Johnston Road, West Pitkerro, Dundee Angus DD4 8XD to 10 Block C, Unit 20 Tom Johnston Road Dundee DD4 8XD on Nov 08, 2022

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of TAYSIDE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Dean Sinclair
    10 Tom Johnson Road
    DD4 8XD Dundee
    Block C, Unit 20,
    Scotland
    Director
    10 Tom Johnson Road
    DD4 8XD Dundee
    Block C, Unit 20,
    Scotland
    United KingdomBritishGlazier86671460001
    ANDERSON, Pamela Cathrine
    16b Tom Johnston Road, West
    Pitkerro, Dundee
    DD4 8XD Angus
    Secretary
    16b Tom Johnston Road, West
    Pitkerro, Dundee
    DD4 8XD Angus
    161411020001
    ANDERSON, Pamela Cathrine
    52 Durris Loan
    Broughty Ferry
    DD5 3BD Dundee
    Angus
    Secretary
    52 Durris Loan
    Broughty Ferry
    DD5 3BD Dundee
    Angus
    British118539600001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of TAYSIDE WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Sinclair Anderson
    10 Tom Johnson Road
    DD4 8XD Dundee
    Block C, Unit 20,
    Scotland
    Jan 24, 2017
    10 Tom Johnson Road
    DD4 8XD Dundee
    Block C, Unit 20,
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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