Tayside Aviation Limited

Company Name	Tayside Aviation Limited
Directors	Anthony Roiall Banks and Louise Byars
Company Status	In Administration
Company Number	SC045478
Category	Private Limited Company
Incorporation Date	28 February 1968(56 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(53 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Ms Louise Byars
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Roland Lovat Fraser
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(21 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cortachy Circle Monifieth Dundee Angus DD5 4RN Scotland

Director Name	Alastair Alfred Bell Gillispie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(21 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 January 1999)
Role	Commercial Pilot
Correspondence Address	17 Nellfield Road Crieff Perthshire PH7 3DU Scotland

Secretary Name	Alastair Alfred Bell Gillispie
Nationality	British
Status	Resigned
Appointed	07 August 1989(21 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	17 Nellfield Road Crieff Perthshire PH7 3DU Scotland

Director Name	Charles Hannah Walker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(30 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	45 Dunkeld Place Dundee DD2 2HW Scotland

Director Name	Walter Robert Clark Greig
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Tay Street Newport On Tay Fife DD6 8AQ Scotland

Director Name	Aileen Fraser
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2003)
Role	Administrator/Secretary
Correspondence Address	3 Cortachy Circle Monifieth Dundee DD5 4RN Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2004)
Role	General Manager
Correspondence Address	22 Dalhousie Street Carnoustie Angus DD7 6HE Scotland

Secretary Name	George Andrew Leckie
Nationality	British
Status	Resigned
Appointed	10 February 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2004)
Role	General Manager
Correspondence Address	22 Dalhousie Street Carnoustie Angus DD7 6HE Scotland

Director Name	Mr Robert Milligan Garmory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland

Director Name	Ms Janice June Hepburn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Braemar Gardens Glenrothes Fife KY6 2RF Scotland

Director Name	Robert Purvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(36 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Springfield Road Kinross Fife KY13 7BA Scotland

Director Name	Mr James Alistair Watt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(36 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linmar, 31 Stirling Road Larbert Stirlingshire FK5 4NE Scotland

Secretary Name	Mr Robert Milligan Garmory
Nationality	British
Status	Resigned
Appointed	22 April 2004(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Director Of Engineering
Correspondence Address	22 Dalhousie Street Carnoustie Angus DD7 6HE Scotland

Secretary Name	Mr James Alistair Watt
Status	Resigned
Appointed	02 July 2010(42 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Mrs Kathleen May Watt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(47 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linmar 31 Stirling Road Larbert Stirlingshire FK5 4NE Scotland

Director Name	Mrs Jill Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(53 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	12 May 1999(31 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2003)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Contact

Website	taysideaviation.co.uk

Location

Registered Address	C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

5.1k at £1	Thistle Aviation Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£326,606
Cash	£990
Current Liabilities	£840,858

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (1 year, 9 months ago)
Next Return Due	14 August 2023 (overdue)

Charges

31 August 1990	Delivered on: 14 September 1990 Persons entitled: Royscot Trust PLC Classification: Aircraft mortgage Secured details: Â£30,000 and all other sums due or to become due to a maximum of Â£40,750. Particulars: Two seater aircraft grob 115A. Outstanding
17 April 2023	Delivered on: 18 April 2023 Persons entitled: Arb (Scotland) Investments Limited Classification: A registered charge Outstanding
23 March 2023	Delivered on: 6 April 2023 Persons entitled: Anthony Roiall Banks Classification: A registered charge Outstanding
6 April 2022	Delivered on: 12 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 August 2016	Delivered on: 4 August 2016 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Particulars: Aquila AT01-100A. Serial no AT01-100A-333. G-tsde. Engine rotax 912S. serial no 9.563.688. Outstanding
4 May 1989	Delivered on: 11 May 1989 Persons entitled: Combined Lease Finance PLC Classification: Aircraft mortgage Secured details: Â£41,532.92. Particulars: New grobb G115 aircraft with ar 3201 registered mark g-bakg serial no. 8088. Outstanding
31 March 2016	Delivered on: 7 April 2016 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Particulars: Aquila AT01-100A. Serial no AT01-100A-332. G-tsdc. Engine rotax 312S. seriel no 9.563658. Outstanding
14 January 2016	Delivered on: 16 January 2016 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Particulars: Aquila aviation gmbh AT01-100A, serial no 330, g-tsdb, engine, rotax 912S, serial number 9.563.633. Outstanding
14 January 2016	Delivered on: 16 January 2016 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Particulars: Aquila aviation gmbh AT01-100A, serial no 329, g-tsda, engine, rotax 912S, serial no 9.563.612. Outstanding
29 September 2014	Delivered on: 9 October 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Constuzioni aeronatiche tecnam srl - tecnam P20068 - g-zoog. Outstanding
25 June 2007	Delivered on: 5 July 2007 Persons entitled: Hitachi Capital (UK) PLC Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: Piper pa-34-200T seneca ii reg mark:g-jlca serial no.34-7870428. Outstanding
3 March 2006	Delivered on: 8 March 2006 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£50,000 and all sums due or to become due. Particulars: First priority fixed aircraft mortgage over aircraft type grob G11SD, registration mark g-bhve, serial no 82008 together with an assignment of the rights, title and interest in the insurances, in relation thereto; including all claims thereunder, and the return of any premiums. Outstanding
5 October 1995	Delivered on: 18 October 1995 Persons entitled: Scottish Enterprise (Fife) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects forming fife airport glenrothes. Outstanding
24 February 1995	Delivered on: 8 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dundee airport, riverside drive, dundee. Outstanding
10 February 1995	Delivered on: 23 February 1995 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 3 of doc. Outstanding
10 February 1995	Delivered on: 22 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming fife airport, glenrothes, extending to 22.985 hectares, except 9.02 sq metres being the scottish power station at fife airport. Outstanding
4 November 1993	Delivered on: 18 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2015 square metres at mercury way, dundee airport, riverside drive, dundee. Outstanding
25 January 1991	Delivered on: 8 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between aberdeen airport LTD and tayside aviation LTD recorded 25/1/91. Outstanding
23 October 1989	Delivered on: 8 November 1989 Satisfied on: 10 January 2014 Persons entitled: Royscot Trust PLC Classification: Aircraft mortgage Secured details: Â£40,000 with interest & expenses and all other obligations & liabilities owed or incurred by the mortgage by the co to a max of Â£50,000. Particulars: Two seater aircraft: GROBG115, registration mark: g-bpkf, nationality: british, serial number 8075, manufacturer: grpg-werke gmbh & co kg, registered united kingdom and the store of spare parts for the aircraft of which the company is the owner, wheresoever they are situated. Fully Satisfied
9 November 1989	Delivered on: 29 November 1989 Satisfied on: 10 January 2014 Persons entitled: Royscot Trust PLC Classification: Aircraft mortgage Secured details: Â£40,000 and all other sums due or to become due up to a maximum of Â£50,000. Particulars: Two seater aircraft: GROBG115, registration mark: g-bpkf, nationality: british, serial number 8075, manufacturer: grpg-werke gmbh & co kg, registered: united kingdom and the store of spare parts for the aircraft of which the company is the owner, wheresoever they are situated. Fully Satisfied
10 August 2006	Delivered on: 15 August 2006 Satisfied on: 21 October 2010 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: First priority fixed aircraft mortgage over 3XPIPER pa-28 aircraft with registration mark g-bnon, g-bnof, g-wend and serial nos.2816025, 2816014, 28R-8118026. Fully Satisfied
13 March 1989	Delivered on: 22 March 1989 Satisfied on: 14 January 1993 Persons entitled: Combined Lease Finance PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 May 1991	Delivered on: 21 May 1991 Satisfied on: 10 January 2014 Persons entitled: Royscot Trust PLC Classification: Aircraft mortgage Secured details: Â£15,000 and all other sums due or to become due to subject a maximum of Â£40,000. Particulars: Cessna F152 reg mark. Gbitf serial no: 1822 cessna F152 reg mark: g-bith serial no: 1825. Fully Satisfied
29 November 1990	Delivered on: 12 December 1990 Satisfied on: 10 January 2014 Persons entitled: Royscot Trust PLC Classification: Aircraft mortgage Secured details: Â£36,000 to a max of Â£50,000. Particulars: Cessna F152 reg. Mark gbffw & cessna F152 reg mark g-lfca. Fully Satisfied
15 May 1980	Delivered on: 3 June 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied

Filing History

9 February 2024	Change of membership of creditors' committee (Administration) (11 pages)
29 November 2023	Administrator's progress report (31 pages)
22 August 2023	Change of membership of creditors' committee (Administration) (11 pages)
4 July 2023	Satisfaction of charge SC0454780031 in full (1 page)
27 June 2023	Establishment of creditors' committee (Administration) (8 pages)
21 June 2023	Creditors’ decision on administrator’s proposals (5 pages)
1 June 2023	Registered office address changed from Dundee Airport Riverside Drive Dundee DD2 1UH to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 1 June 2023 (2 pages)
26 May 2023	Statement of affairs AM02SOASCOT (11 pages)
25 May 2023	Notice of Administrator's proposal (40 pages)
26 April 2023	Appointment of an administrator (5 pages)
18 April 2023	Registration of charge SC0454780033, created on 17 April 2023 (18 pages)
14 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 April 2023	Memorandum and Articles of Association (33 pages)
11 April 2023	Termination of appointment of Louise Byars as a director on 11 April 2023 (1 page)
6 April 2023	Registration of charge SC0454780032, created on 23 March 2023 (18 pages)
2 November 2022	Termination of appointment of Jill Kerr as a director on 20 September 2022 (1 page)
18 October 2022	Appointment of Ms Louise Byars as a director on 5 October 2022 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
12 April 2022	Registration of charge SC0454780031, created on 6 April 2022 (4 pages)
5 January 2022	Appointment of Anthony Roiall Banks as a director on 14 December 2021 (2 pages)
5 January 2022	Termination of appointment of James Alistair Watt as a secretary on 14 December 2021 (1 page)
5 January 2022	Appointment of Mrs Jill Kerr as a director on 14 December 2021 (2 pages)
5 January 2022	Termination of appointment of James Alistair Watt as a director on 14 December 2021 (1 page)
5 January 2022	Termination of appointment of Kathleen May Watt as a director on 14 December 2021 (1 page)
4 November 2021	Satisfaction of charge SC0454780030 in full (1 page)
6 September 2021	Satisfaction of charge SC0454780029 in full (1 page)
6 September 2021	Satisfaction of charge SC0454780028 in full (1 page)
3 September 2021	Satisfaction of charge 1 in full (1 page)
3 September 2021	Satisfaction of charge 20 in full (1 page)
3 September 2021	Satisfaction of charge 17 in full (1 page)
3 September 2021	Satisfaction of charge SC0454780027 in full (1 page)
18 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
20 July 2021	Notification of Thistle Aviation Services Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2021	Cessation of Kathleen May Watt as a person with significant control on 6 April 2016 (1 page)
19 July 2021	Cessation of James Watt as a person with significant control on 6 April 2016 (1 page)
17 February 2021	Satisfaction of charge 25 in full (1 page)
19 January 2021	Satisfaction of charge 22 in full (1 page)
19 January 2021	Satisfaction of charge 18 in full (1 page)
19 January 2021	Satisfaction of charge 3 in full (1 page)
19 January 2021	Satisfaction of charge 12 in full (1 page)
19 January 2021	Satisfaction of charge 23 in full (1 page)
19 January 2021	Satisfaction of charge 19 in full (1 page)
19 January 2021	Satisfaction of charge 9 in full (1 page)
8 December 2020	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
31 July 2018	Cessation of Thistle Aviation Services Limited as a person with significant control on 30 July 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Cessation of Robert Purvi as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
6 April 2017	Satisfaction of charge SC0454780026 in full (10 pages)
6 April 2017	Satisfaction of charge SC0454780026 in full (10 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 November 2016	Termination of appointment of Robert Purvis as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Robert Purvis as a director on 28 October 2016 (1 page)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
4 August 2016	Registration of charge SC0454780030, created on 2 August 2016 (36 pages)
4 August 2016	Registration of charge SC0454780030, created on 2 August 2016 (36 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 April 2016	Registration of charge SC0454780029, created on 31 March 2016 (36 pages)
7 April 2016	Registration of charge SC0454780029, created on 31 March 2016 (36 pages)
16 January 2016	Registration of charge SC0454780027, created on 14 January 2016 (36 pages)
16 January 2016	Registration of charge SC0454780028, created on 14 January 2016 (36 pages)
16 January 2016	Registration of charge SC0454780028, created on 14 January 2016 (36 pages)
16 January 2016	Registration of charge SC0454780027, created on 14 January 2016 (36 pages)
22 October 2015	Appointment of Mrs Kathleen May Watt as a director on 7 October 2015 (2 pages)
22 October 2015	Appointment of Mrs Kathleen May Watt as a director on 7 October 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,088 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,088 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 October 2014	Registration of charge SC0454780026, created on 29 September 2014 (10 pages)
9 October 2014	Registration of charge SC0454780026, created on 29 September 2014 (10 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,088 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,088 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 January 2014	Satisfaction of charge 11 in full (4 pages)
10 January 2014	Satisfaction of charge 4 in full (4 pages)
10 January 2014	Satisfaction of charge 6 in full (4 pages)
10 January 2014	Satisfaction of charge 4 in full (4 pages)
10 January 2014	Satisfaction of charge 16 in full (4 pages)
10 January 2014	Satisfaction of charge 6 in full (4 pages)
10 January 2014	Satisfaction of charge 11 in full (4 pages)
10 January 2014	Satisfaction of charge 16 in full (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (6 pages)
21 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (6 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 July 2010	Appointment of Mr James Alistair Watt as a secretary (1 page)
16 July 2010	Appointment of Mr James Alistair Watt as a secretary (1 page)
14 July 2010	Termination of appointment of Robert Garmory as a secretary (1 page)
14 July 2010	Termination of appointment of Robert Garmory as a secretary (1 page)
13 July 2010	Termination of appointment of Janice Hepburn as a director (1 page)
13 July 2010	Termination of appointment of Janice Hepburn as a director (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a director (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a director (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 October 2008	Appointment terminated director george leckie (1 page)
9 October 2008	Appointment terminated director george leckie (1 page)
6 October 2008	Appointment terminated director roland fraser (1 page)
6 October 2008	Appointment terminated director roland fraser (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (5 pages)
4 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
5 July 2007	Partic of mort/charge * (3 pages)
5 July 2007	Partic of mort/charge * (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
15 August 2006	Partic of mort/charge * (3 pages)
15 August 2006	Partic of mort/charge * (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 March 2006	Partic of mort/charge * (3 pages)
8 March 2006	Partic of mort/charge * (3 pages)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Return made up to 31/07/04; full list of members (9 pages)
13 August 2004	Return made up to 31/07/04; full list of members (9 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members (8 pages)
18 August 2003	Return made up to 31/07/03; full list of members (8 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 August 2002	Return made up to 31/07/02; full list of members (9 pages)
30 August 2002	Return made up to 31/07/02; full list of members (9 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Â£ ic 8000/5688 01/05/01 Â£ sr 2312@1=2312 (1 page)
23 May 2001	Â£ ic 8200/8000 01/05/01 Â£ sr 200@1=200 (1 page)
23 May 2001	Â£ ic 8000/5688 01/05/01 Â£ sr 2312@1=2312 (1 page)
23 May 2001	Â£ ic 5688/5088 01/05/01 Â£ sr 600@1=600 (1 page)
23 May 2001	Â£ ic 5688/5088 01/05/01 Â£ sr 600@1=600 (1 page)
23 May 2001	Â£ ic 8200/8000 01/05/01 Â£ sr 200@1=200 (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
19 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 July 1998	Return made up to 31/07/98; no change of members (4 pages)
22 July 1998	Return made up to 31/07/98; no change of members (4 pages)
23 July 1997	Return made up to 31/07/97; no change of members (4 pages)
23 July 1997	Return made up to 31/07/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1996	Dec mort/charge release * (6 pages)
1 April 1996	Dec mort/charge release * (6 pages)
18 October 1995	Partic of mort/charge * (18 pages)
18 October 1995	Partic of mort/charge * (18 pages)
10 October 1995	Alterations to a floating charge (10 pages)
10 October 1995	Alterations to a floating charge (10 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 March 1995	Partic of mort/charge * (4 pages)
23 February 1995	Partic of mort/charge * (4 pages)
22 February 1995	Alterations to a floating charge (6 pages)
22 February 1995	Partic of mort/charge * (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 August 1994	Return made up to 31/07/94; no change of members (4 pages)
23 June 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
18 November 1993	Partic of mort/charge * (3 pages)
16 August 1993	Return made up to 31/07/93; full list of members (5 pages)
3 August 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
14 January 1993	Dec mort/charge * (2 pages)
10 August 1992	Return made up to 31/07/92; full list of members (6 pages)
5 June 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
10 October 1991	Secretary's particulars changed;director's particulars changed (2 pages)
9 August 1991	Return made up to 31/07/91; full list of members (8 pages)
29 July 1991	Dec mort/charge release 8436 (2 pages)
16 July 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
9 July 1991	Dec mort/charge release 7667 (2 pages)
21 May 1991	Partic of mort/charge 5719 (3 pages)
19 February 1991	Dec mort/charge release 1982 (2 pages)
13 February 1991	Dec mort/charge release 1751 (6 pages)
8 February 1991	Partic of mort/charge 1607 (3 pages)
12 December 1990	Partic of mort/charge 14030 (3 pages)
6 November 1990	Dec mort/charge release 12428 (3 pages)
14 September 1990	Partic of mort/charge 10226 (4 pages)
5 September 1990	Dec mort/charge release 9744 (2 pages)
8 August 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
8 August 1990	Return made up to 31/07/90; full list of members (6 pages)
4 June 1990	Dec mort/charge release 5942 (2 pages)
29 November 1989	Partic of mort/charge 13576 (5 pages)
4 October 1989	Return made up to 07/08/89; full list of members (6 pages)
4 October 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
11 May 1989	Partic of mort/charge 5296 (3 pages)
22 March 1989	Partic of mort/charge 3330 (3 pages)
3 January 1989	Return made up to 03/11/88; full list of members (6 pages)
3 January 1989	Director's particulars changed (2 pages)
3 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
25 November 1987	Director's particulars changed (2 pages)
9 November 1987	Return made up to 09/09/87; full list of members (6 pages)
9 November 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
1 December 1986	Accounts for a small company made up to 31 December 1985 (10 pages)
26 September 1986	Return made up to 22/09/86; full list of members (6 pages)
28 December 1984	Accounts made up to 31 December 1983 (4 pages)
28 December 1984	Accounts made up to 31 December 1983 (4 pages)
1 October 1982	Accounts made up to 31 December 1981 (7 pages)
1 October 1982	Accounts made up to 31 December 1981 (7 pages)
21 October 1981	Accounts made up to 31 December 1980 (8 pages)
21 October 1981	Accounts made up to 31 December 1980 (8 pages)
17 February 1977	Incorporation (15 pages)
17 February 1977	Company name changed\certificate issued on 17/02/77 (3 pages)

Tayside Aviation Limited

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Contact Data Scotland