This company is commonly known as Tay-city Properties Limited. The company was founded 25 years ago and was given the registration number SC194861. The firm's registered office is in STRAITON. You can find them at The Office, Straiton Park, Straiton, Midlothian. This company's SIC code is 41100 - Development of building projects.
| Name | : | TAY-CITY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC194861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Office, Straiton Park, Straiton, Midlothian, EH20 9NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 F1, 27 Distribution Road, Macmerry Industrial Estate, Tranent, Scotland, EH33 1RD | Secretary | 27 July 2004 | Active |
| Unit 4 F1, 27 Distribution Road, Macmerry Industrial Estate, Tranent, Scotland, EH33 1RD | Director | 23 May 2022 | Active |
| Unit 4 F1, 27 Distribution Road, Macmerry Industrial Estate, Tranent, Scotland, EH33 1RD | Director | 23 December 2003 | Active |
| 18 Neidpath Road East, Glasgow, G46 6TX | Secretary | 31 March 1999 | Active |
| The Granary, Skirling Mill, Biggar, ML12 6HB | Secretary | 23 December 2003 | Active |
| 302 St Vincent Street, Glasgow, G2 5RZ | Corporate Secretary | 25 March 1999 | Active |
| 6 Joppa Station Place, Edinburgh, EH15 2QU | Director | 07 November 2007 | Active |
| Unit 4 F1, 27 Distribution Road, Macmerry Industrial Estate, Tranent, Scotland, EH33 1RD | Director | 07 October 2021 | Active |
| 15 Joppa Grove, Edinburgh, EH15 2HX | Director | 23 December 2003 | Active |
| 3 Coilliesdene Crescent, Edinburgh, EH15 2JA | Director | 07 November 2007 | Active |
| 18 Neidpath Road East, Glasgow, G46 6TX | Director | 31 March 1999 | Active |
| 34 Norwood Drive, Whitecraigs, Glasgow, G46 7LS | Director | 31 March 1999 | Active |
| 48 Thomson Drive, Bearsden, Glasgow, G61 3NZ | Director | 25 March 1999 | Active |
| Ms Janis De Melo | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Office, Straiton Park, Edinburgh, Scotland, EH20 9NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Officers | Change person secretary company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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