TAS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTAS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAS ESTATES LIMITED?

    • (9999) /

    Where is TAS ESTATES LIMITED located?

    Registered Office Address
    28 New Street
    KA24 5AG Dalry
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAS ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMAX PROPERTY SOLUTIONS LIMITEDAug 29, 2007Aug 29, 2007

    What are the latest accounts for TAS ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for TAS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    1 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stewart Gibb on Aug 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed remax property solutions LIMITED\certificate issued on 14/09/07
    2 pagesCERTNM

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of TAS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Stewart
    10 Ardrossan High Road
    KA23 9NY West Kilbride
    Ayrshire
    Secretary
    10 Ardrossan High Road
    KA23 9NY West Kilbride
    Ayrshire
    Scottish90873810002
    GIBB, Stewart
    10 Ardrossan High Road
    KA23 9NY West Kilbride
    Ayrshire
    Director
    10 Ardrossan High Road
    KA23 9NY West Kilbride
    Ayrshire
    ScotlandScottish90873810002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    HOGARTH, Tracey Anne
    2 Corsehill Place
    KA3 5HQ Stewarton
    Ayrshire
    Director
    2 Corsehill Place
    KA3 5HQ Stewarton
    Ayrshire
    ScotlandBritish124090050001

    Does TAS ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 15, 2007
    Delivered On Oct 17, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2007Registration of a charge (410)

    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