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TAYSIDE AVIATION (ENGINEERING) LIMITED

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

This company is commonly known as Tayside Aviation (engineering) Limited. The company was founded 34 years ago and was given the registration number SC120503. The firm's registered office is in DUNDEE. You can find them at Dundee Airport, Riverside Drive, Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAYSIDE AVIATION (ENGINEERING) LIMITED
Company Number:SC120503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1989
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dundee Airport, Riverside Drive, Dundee, DD2 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dundee Airport, Riverside Drive, Dundee, DD2 1UH

Director14 December 2021Active
Balderran, 6 Woodend Road, Cardenden, Auchterderran, KY5 0NE

Secretary22 April 2004Active
6 Hill Park, Ballakillowey, Colby, Castletown, IM9 4BF

Secretary-Active
22 Dalhousie Street, Carnoustie, DD7 6HE

Secretary10 February 2003Active
Dundee Airport, Riverside Drive, Dundee, DD2 1UH

Secretary02 July 2010Active
13 Ward Road, Dundee, DD1 1LU

Corporate Secretary09 September 1999Active
3 Cortachy Circle, Monifieth, Dundee, DD5 4RN

Director-Active
Balderran, 6 Woodend Road, Cardenden, Auchterderran, KY5 0NE

Director22 April 2004Active
6 Hill Park, Ballakillowey, Colby, Castletown, IM9 4BF

Director-Active
83 Tay Street, Newport On Tay, DD6 8AQ

Director09 September 1999Active
40 Braemar Gardens, Glenrothes, KY6 2RF

Director22 April 2004Active
22 Dalhousie Street, Carnoustie, DD7 6HE

Director10 February 2003Active
8 Springfield Road, Kinross, KY13 7BA

Director22 April 2004Active
45 Dunkeld Place, Dundee, DD2 2HW

Director09 September 1999Active
Linmar, 31 Stirling Road, Larbert, FK5 4NE

Director22 April 2004Active

People with Significant Control

Tayside Aviation Limited
Notified on:31 July 2018
Status:Active
Country of residence:Scotland
Address:Dundee Airport, Riverside Drive, Dundee, Scotland, DD2 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathleen May Watt
Notified on:30 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:37 Albert Street, Tayport, Scotland, DD6 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Watt
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:37 Albert Street, Tayport, United Kingdom, DD6 9AT
Nature of control:
  • Significant influence or control
Tayside Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dundee Airport, Riverside Drive, Dundee, United Kingdom, DD2 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Purvis
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:8 Springfield Road, Kinross, Scotland, KY13 8BA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2023-10-26Dissolution

Dissolution voluntary strike off suspended.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Cessation of a person with significant control.

Download

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