Tayside Window Blinds Limited

Company Name	Tayside Window Blinds Limited
Directors	Ronald Brindley Cox and Steven Young
Company Status	Active
Company Number	SC167366
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ronald Brindley Cox
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	3 Cortachy Crescent Broughty Ferry Dundee DD5 3BF Scotland

Secretary Name	Mr Ronald Brindley Cox
Nationality	British
Status	Current
Appointed	19 August 1996(3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	3 Cortachy Crescent Broughty Ferry Dundee DD5 3BF Scotland

Director Name	Mr Steven Young
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Window Blinds Fitter
Country of Residence	United Kingdom
Correspondence Address	16 Ballantrae Place Dundee DD4 8QQ Scotland

Director Name	Mr John Young
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 weeks after company formation)
Appointment Duration	21 years (resigned 01 September 2017)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Rosconelle Tealing Dundee Angus DD4 0QZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	wellgatewindowdesign.co.uk

Location

Registered Address	14 Tom Johnston Road West Pitkerro Industrial Estate, Dundee Tayside DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

1 at £1	Mr John Young 50.00% Ordinary
1 at £1	Mr Ronald Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,710
Cash	£145,146
Current Liabilities	£192,125

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

14 August 2006	Delivered on: 22 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at tom johnston road, west pitkerro industrial estate, dundee. Outstanding
22 April 2005	Delivered on: 29 April 2005 Persons entitled: Clydesdale Bank Public Limited Company 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

22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
10 October 2017	Termination of appointment of John Young as a director on 1 September 2017 (1 page)
10 October 2017	Appointment of Mr Steven Young as a director on 1 September 2017 (2 pages)
10 October 2017	Termination of appointment of John Young as a director on 1 September 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Appointment of Mr Steven Young as a director on 1 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2010	Director's details changed for Mr John Young on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Ronald Cox on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr John Young on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Ronald Cox on 29 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 August 2009	Return made up to 29/07/09; full list of members (4 pages)
11 August 2009	Return made up to 29/07/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 January 2009	Return made up to 29/07/08; full list of members (4 pages)
27 January 2009	Return made up to 29/07/08; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 August 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 September 2006	Return made up to 29/07/06; full list of members (7 pages)
14 September 2006	Return made up to 29/07/06; full list of members (7 pages)
22 August 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 August 2005	Return made up to 29/07/05; full list of members (7 pages)
15 August 2005	Return made up to 29/07/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 April 2005	Partic of mort/charge * (3 pages)
29 April 2005	Partic of mort/charge * (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 August 2004	Return made up to 29/07/04; full list of members (7 pages)
2 August 2004	Return made up to 29/07/04; full list of members (7 pages)
19 August 2003	Return made up to 29/07/03; full list of members (7 pages)
19 August 2003	Return made up to 29/07/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2001	Return made up to 29/07/01; full list of members (6 pages)
2 August 2001	Return made up to 29/07/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 August 2000	Return made up to 29/07/00; full list of members (6 pages)
3 August 2000	Return made up to 29/07/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 September 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: s archers yardd south ward road dundee tayside DD1 1PL (1 page)
12 February 1999	Registered office changed on 12/02/99 from: s archers yardd south ward road dundee tayside DD1 1PL (1 page)
4 August 1998	Return made up to 29/07/98; no change of members (4 pages)
4 August 1998	Return made up to 29/07/98; no change of members (4 pages)
7 July 1998	Amended accounts made up to 30 September 1997 (6 pages)
7 July 1998	Amended accounts made up to 30 September 1997 (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: unit 10 forum centre dundee tayside DD1 1DQ (1 page)
3 July 1998	Registered office changed on 03/07/98 from: unit 10 forum centre dundee tayside DD1 1DQ (1 page)
29 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 September 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
29 September 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
18 September 1997	Return made up to 29/07/97; full list of members (6 pages)
18 September 1997	Return made up to 29/07/97; full list of members (6 pages)
10 September 1996	Memorandum and Articles of Association (8 pages)
10 September 1996	Memorandum and Articles of Association (8 pages)
5 September 1996	Company name changed tracekey LIMITED\certificate issued on 06/09/96 (2 pages)
5 September 1996	Company name changed tracekey LIMITED\certificate issued on 06/09/96 (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
29 July 1996	Incorporation (9 pages)
29 July 1996	Incorporation (9 pages)

Tayside Window Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland