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TAYFIELD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tayfield Investments Limited. The company was founded 32 years ago and was given the registration number SC132947. The firm's registered office is in WEST FERRY. You can find them at Hollyhill, 69 Dundee Road, West Ferry, Dundee. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TAYFIELD INVESTMENTS LIMITED
Company Number:SC132947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hollyhill, 69 Dundee Road, West Ferry, Dundee, DD5 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Castleroy Crescent, Broughty Ferry, Dundee, Scotland, DD5 2LU

Secretary17 October 1991Active
Holly Hill, 69 Dundee Road, West Ferry, Dundee, DD5 1NA

Director17 October 1991Active
Holly Hill, 69 Dundee Road, West Ferry, Dundee, DD5 1NA

Director17 October 1991Active
22 Castleroy Crescent, Broughty Ferry, Dundee, Scotland, DD5 2LU

Director17 October 1991Active
22 Castleroy Crescent, Broughty Ferry, Dundee, Scotland, DD5 2LU

Director17 October 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 July 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 July 1991Active

People with Significant Control

Mr Stephen Charles Cumming
Notified on:20 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Hollyhill, West Ferry, DD5 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Accounts

Accounts with accounts type small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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