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SOUTH TAY (DUNDEE) LTD

Company number SC464591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Nov 2019 PSC07 Cessation of Tahir Ramzan as a person with significant control on 27 November 2019
29 Nov 2019 TM01 Termination of appointment of Tahir Ramzan as a director on 27 November 2019
26 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Dec 2017 AD01 Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to Digital It Centre 10 Douglas Street Dundee DD1 5AJ on 1 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been amended by a form PSC01 by a second filing on 14/02/2022
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
27 Feb 2014 MR01 Registration of charge 4645910001
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted