Company NameTayside Aerial Services Ltd
DirectorDavid Leonard McGregor
Company StatusActive
Company NumberSC238621
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Leonard McGregor
Date of BirthDecember 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed29 October 2002(5 days after company formation)
Appointment Duration21 years, 6 months
RoleProprietor
Country of ResidenceScotland
Correspondence AddressKismul Cottage
Drumsturdy Road, Kingennie
Dundee
Tayside
DD5 3NZ
Scotland
Secretary NameMr David McGregor
StatusCurrent
Appointed06 October 2021(18 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressKismul Cottage, Drumsturdy Road
Kingennie
Dundee
DD5 3NZ
Scotland
Secretary NameEdna Young
NationalityBritish
StatusResigned
Appointed29 October 2002(5 days after company formation)
Appointment Duration18 years, 11 months (resigned 06 October 2021)
RoleSecretary
Correspondence AddressKismul Cottage
Drumsturdy Road, Kingennie
Dundee
Tayside
DD5 3NZ
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitetayside-aerialservicesltd.co.uk
Telephone01382 350880
Telephone regionDundee

Location

Registered AddressKismul Cottage, Drumsturdy Road
Kingennie
Dundee
DD5 3NZ
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw

Shareholders

1 at £1David Leonard Mcgregor
100.00%
Ordinary

Financials

Year2014
Net Worth£926
Cash£12,984
Current Liabilities£31,425

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
4 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
29 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
2 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(4 pages)
5 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
5 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
25 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
29 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009Director's details changed for David Leonard Mcgregor on 24 October 2009 (2 pages)
20 November 2009Director's details changed for David Leonard Mcgregor on 24 October 2009 (2 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 November 2008Return made up to 24/10/08; full list of members (3 pages)
4 November 2008Return made up to 24/10/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
18 June 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 October 2007Return made up to 24/10/07; full list of members (2 pages)
26 October 2007Return made up to 24/10/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 October 2005Return made up to 24/10/05; full list of members (2 pages)
27 October 2005Return made up to 24/10/05; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 September 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
6 December 2004Return made up to 24/10/04; full list of members (6 pages)
6 December 2004Return made up to 24/10/04; full list of members (6 pages)
19 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 July 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 December 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 December 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 October 2003Return made up to 24/10/03; full list of members (6 pages)
21 October 2003Return made up to 24/10/03; full list of members (6 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed (2 pages)
4 November 2002New secretary appointed (2 pages)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
24 October 2002Incorporation (9 pages)
24 October 2002Incorporation (9 pages)