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TAY DUNDEE INVESTMENTS LIMITED

Company number SC570068

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 28 June 2018
14 Sep 2023 PSC02 Notification of M.E.C. Holdings (Scotland) Limited as a person with significant control on 29 June 2017
14 Sep 2023 PSC07 Cessation of Michael Carolan as a person with significant control on 29 June 2017
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
10 Mar 2022 MR04 Satisfaction of charge SC5700680001 in full
10 Mar 2022 MR04 Satisfaction of charge SC5700680002 in full
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2023
29 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
10 Aug 2017 MR01 Registration of charge SC5700680002, created on 7 August 2017
03 Aug 2017 MR01 Registration of charge SC5700680001, created on 1 August 2017
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-29
  • GBP 2