Company NameTayside Cycles Limited
DirectorMichael Forbes Livingston Sherrit
Company StatusActive
Company NumberSC237984
CategoryPrivate Limited Company
Incorporation Date10 October 2002(18 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael Forbes Livingston Sherrit
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(1 week, 5 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 Trinity Fields Crescent
Brechin
DD9 6YA
Scotland
Secretary NameMs Frances Keats
NationalityBritish
StatusCurrent
Appointed22 October 2002(1 week, 5 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Correspondence Address6 Eastmill Brae Cottages
Brechin
Angus
DD9 7ED
Scotland
Director NameMargaret McLaren Sherrit
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(1 month after company formation)
Appointment Duration10 years, 1 month (resigned 19 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Southesk Street
Brechin
Angus
DD9 6AG
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01356 623402
Telephone regionBrechin

Location

Registered AddressThe Old City Club
6 Southesk Street
Brechin
Angus
DD9 6DY
Scotland
ConstituencyAngus
WardBrechin and Edzell
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Michael Sherrit
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,460
Cash£3,781
Current Liabilities£18,086

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 October 2020 (1 month, 3 weeks ago)
Next Return Due24 October 2021 (10 months, 3 weeks from now)

Filing History

12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
14 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
18 December 2015Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
22 January 2014Registered office address changed from 75 Southesk Street Brechin Angus DD9 6AG on 22 January 2014 (1 page)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Termination of appointment of Margaret Sherrit as a director (1 page)
10 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
10 November 2010Secretary's details changed for Frances Keats on 10 November 2010 (1 page)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Margaret Mclaren Sherrit on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Michael Forbes Livingston Sherrit on 17 November 2009 (2 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008Return made up to 10/10/08; no change of members (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007Return made up to 10/10/07; no change of members (7 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006Return made up to 10/10/06; full list of members (7 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005Return made up to 10/10/05; full list of members (7 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004Return made up to 10/10/04; full list of members (7 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 November 2003Return made up to 10/10/03; full list of members (7 pages)
21 November 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
28 October 2002Secretary resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2002Incorporation (15 pages)