Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
MR01 |
Registration of charge SC2937800003, created on 11 July 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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22 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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17 Feb 2021 |
RP04PSC02 |
Second filing for the notification of Tayside Asset Managers Limited as a person with significant control
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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21 Nov 2019 |
TM01 |
Termination of appointment of Peter Bela Juhasz as a director on 18 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 59 Cornhill Road Perth PH1 1LR United Kingdom to India Buildings 86 Bell Street Dundee DD1 1HN on 21 November 2019
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21 Nov 2019 |
PSC02 |
Notification of Tayside Asset Managers Limited as a person with significant control on 8 November 2019
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 17/02/2021
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21 Nov 2019 |
PSC07 |
Cessation of Audrey Marjory Coates as a person with significant control on 8 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Henry Coates as a person with significant control on 8 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Henry Coates as a secretary on 8 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Audrey Marjory Coates as a director on 8 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Henry Coates as a director on 8 November 2019
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