Tayview Limited

Company Name	Tayview Limited
Directors	Christopher Harold William Thomson and Alan Richard Finden Hall
Company Status	Active
Company Number	SC159662
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 1995(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee Tayside DD1 1LN Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(15 years, 8 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Meadowside Dundee Tayside DD1 1LN Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Meadowside Dundee Tayside DD1 1LN Scotland

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	22 Meadowside Dundee Tayside DD1 1LN Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee Tayside DD1 1LN Scotland

Contact

Website	tayview.info
Email address	[email protected]
Telephone	01382 532837
Telephone region	Dundee

Location

Registered Address	22 Meadowside Dundee Tayside DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £1	D.c. Thomson & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£788,213
Cash	£482,487
Current Liabilities	£53,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,600,000 (4 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,600,000 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (4 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,600,000 (4 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,600,000 (4 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
5 May 2011	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (11 pages)
9 December 2009	Full accounts made up to 31 March 2009 (11 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (11 pages)
3 December 2008	Full accounts made up to 31 March 2008 (11 pages)
19 August 2008	Return made up to 11/08/08; full list of members (3 pages)
19 August 2008	Return made up to 11/08/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
15 August 2007	Return made up to 11/08/07; no change of members (7 pages)
15 August 2007	Return made up to 11/08/07; no change of members (7 pages)
6 December 2006	Full accounts made up to 31 March 2006 (11 pages)
6 December 2006	Full accounts made up to 31 March 2006 (11 pages)
6 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
2 September 2005	Return made up to 11/08/05; full list of members (7 pages)
2 September 2005	Return made up to 11/08/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Return made up to 11/08/04; full list of members (7 pages)
9 August 2004	Return made up to 11/08/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
6 September 2003	Return made up to 11/08/03; full list of members (7 pages)
6 September 2003	Return made up to 11/08/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (10 pages)
18 December 2002	Full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Return made up to 11/08/02; full list of members (7 pages)
5 September 2002	Return made up to 11/08/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 31 March 2001 (10 pages)
4 December 2001	Full accounts made up to 31 March 2001 (10 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (8 pages)
3 December 1999	Full accounts made up to 31 March 1999 (8 pages)
23 August 1999	Return made up to 11/08/99; full list of members (7 pages)
23 August 1999	Return made up to 11/08/99; full list of members (7 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 September 1998	Return made up to 11/08/98; no change of members (5 pages)
3 September 1998	Return made up to 11/08/98; no change of members (5 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
1 December 1997	Full accounts made up to 31 March 1997 (7 pages)
1 December 1997	Full accounts made up to 31 March 1997 (7 pages)
13 August 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 August 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 November 1996	Full accounts made up to 31 March 1996 (8 pages)
28 November 1996	Full accounts made up to 31 March 1996 (8 pages)
26 August 1996	Return made up to 11/08/96; full list of members (7 pages)
26 August 1996	Return made up to 11/08/96; full list of members (7 pages)
23 October 1995	Correcting 882/letter for info (2 pages)
23 October 1995	Correcting 882/letter for info (2 pages)
26 September 1995	Accounting reference date notified as 31/03 (1 page)
26 September 1995	Ad 20/09/95--------- Â£ si 1599999@1=1599999 Â£ ic 1/1600000 (2 pages)
26 September 1995	Ad 20/09/95--------- Â£ si 1599999@1=1599999 Â£ ic 1/1600000 (2 pages)
26 September 1995	Accounting reference date notified as 31/03 (1 page)
11 August 1995	Incorporation (34 pages)
11 August 1995	Incorporation (34 pages)

Tayview Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland