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TAYSIDE HOLDINGS (NO. 2) LIMITED

Company number SC294780

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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)
14 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 28 February 2024
09 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
11 Jul 2023 AP01 Appointment of Mr Gary Thomson as a director on 31 May 2022
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 TM01 Termination of appointment of Gary Thomson as a director on 30 May 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
13 Sep 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 July 2022
13 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
10 Jun 2022 CERTNM Company name changed fuller holdings LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
09 Jun 2022 PSC02 Notification of Tayside Holdings Limited as a person with significant control on 30 May 2022
09 Jun 2022 PSC07 Cessation of Gordon Neill Fuller as a person with significant control on 30 May 2022
09 Jun 2022 PSC07 Cessation of Elizabeth Anne Fuller as a person with significant control on 30 May 2022
09 Jun 2022 AP01 Appointment of Gary Thomson as a director on 30 May 2022
09 Jun 2022 TM02 Termination of appointment of Elizabeth Anne Fuller as a secretary on 30 May 2022
09 Jun 2022 TM01 Termination of appointment of Gordon Neill Fuller as a director on 30 May 2022
09 Jun 2022 TM01 Termination of appointment of Elizabeth Anne Fuller as a director on 30 May 2022
25 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
16 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 28 February 2020
16 Sep 2019 AD01 Registered office address changed from 9 Newton of Classlochie Classlochie Kinross KY13 9JU to 144 Nethergate Dundee DD1 4EB on 16 September 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018