Tayside Aviation (Engineering) Limited

Company Name	Tayside Aviation (Engineering) Limited
Director	Anthony Roiall Banks
Company Status	Active - Proposal to Strike off
Company Number	SC120503
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(32 years, 2 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	Roland Lovat Fraser
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 April 2009)
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	31 July 1991(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Commercial Pilot
Correspondence Address	6 Hill Park Ballakillowey, Colby Castletown Isle Of Man IM9 4BF

Secretary Name	Alastair Alfred Bell Gillispie
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Company Director
Correspondence Address	6 Hill Park Ballakillowey, Colby Castletown Isle Of Man IM9 4BF

Director Name	Walter Robert Clark Greig
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2003)
Role	Company Director
Correspondence Address	83 Tay Street Newport On Tay Fife DD6 8AQ Scotland

Director Name	Charles Hannah Walker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Retired
Correspondence Address	45 Dunkeld Place Dundee DD2 2HW Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 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(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 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(14 years, 6 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(14 years, 6 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(14 years, 6 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(14 years, 6 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(14 years, 6 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

Secretary Name	Mr James Alistair Watt
Status	Resigned
Appointed	02 July 2010(20 years, 9 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

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	09 September 1999(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2003)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Contact

Website	taysideaviation.co.uk

Location

Registered Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland
Constituency	Dundee West
Ward	West End
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Tayside Aviation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

6 March 1993	Delivered on: 24 March 1993 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

26 October 2023	Voluntary strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
12 October 2023	Application to strike the company off the register (1 page)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with updates (4 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 Anthony Roiall Banks 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)
18 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
18 August 2021	Cessation of Kathleen May Watt as a person with significant control on 30 July 2018 (1 page)
18 August 2021	Cessation of James Watt as a person with significant control on 30 July 2018 (1 page)
18 August 2021	Notification of Tayside Aviation Limited as a person with significant control on 31 July 2018 (2 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (6 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 (6 pages)
31 July 2018	Cessation of Tayside Aviation Limited as a person with significant control on 30 July 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 30 September 2016 (2 pages)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 30 September 2016 (2 pages)
1 August 2017	Cessation of Robert Purvi as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (6 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 (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 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 1,000 (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 1,000 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 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 1,000 (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 1,000 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 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 2013-08-27 (4 pages)
27 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 2013-08-27 (4 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 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 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	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (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	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
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)
13 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 Robert Garmory as a secretary (1 page)
13 July 2010	Termination of appointment of Janice Hepburn 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 August 2009	Appointment terminated director roland fraser (1 page)
3 August 2009	Appointment terminated director roland fraser (1 page)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 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	Director's particulars changed (1 page)
29 June 2007	Accounts made up to 31 December 2006 (5 pages)
29 June 2007	Accounts made up to 31 December 2006 (5 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)
3 August 2006	Accounts made up to 31 December 2005 (5 pages)
3 August 2006	Accounts made up to 31 December 2005 (5 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 made up to 31 December 2004 (5 pages)
19 May 2005	Accounts made up to 31 December 2004 (5 pages)
1 November 2004	Accounts made up to 31 December 2003 (4 pages)
1 November 2004	Accounts made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 31/07/04; full list of members (8 pages)
13 August 2004	Return made up to 31/07/04; full list of members (8 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
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 director appointed (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
30 October 2002	Accounts made up to 31 December 2001 (3 pages)
30 October 2002	Accounts made up to 31 December 2001 (3 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
29 August 2001	Accounts made up to 31 December 2000 (5 pages)
29 August 2001	Accounts made up to 31 December 2000 (5 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Accounts made up to 31 December 1999 (6 pages)
12 October 2000	Accounts 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 (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New director appointed (1 page)
28 October 1999	New director appointed (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Accounts made up to 31 December 1998 (6 pages)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Accounts made up to 31 December 1998 (6 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Full accounts made up to 31 December 1997 (7 pages)
1 September 1998	Full accounts made up to 31 December 1997 (7 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 (5 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (5 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)
28 August 1995	Accounts for a small company made up to 31 December 1994 (5 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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 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 (5 pages)
6 August 1993	Return made up to 31/07/93; full list of members (5 pages)
4 August 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
24 March 1993	Partic of mort/charge * (3 pages)
7 August 1992	Return made up to 31/07/92; full list of members (6 pages)
8 June 1992	Accounts for a small company made up to 31 December 1991 (4 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)
28 July 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
30 January 1990	Ad 01/01/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 January 1990	Accounting reference date notified as 31/12 (1 page)
23 January 1990	Memorandum and Articles of Association (13 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1990	Secretary resigned;new secretary appointed (4 pages)
16 January 1990	Registered office changed on 16/01/90 from: 24 great king street edinburgh EH3 6QN (1 page)
20 December 1989	Company name changed\certificate issued on 20/12/89 (2 pages)
29 September 1989	Incorporation (9 pages)

Tayside Aviation (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland