| Company Name | TAZ Properties Limited |
|---|---|
| Directors | Mahomed Fahim Ismail and Zuleka Ismail |
| Company Status | Active |
| Company Number | SC260183 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mahomed Fahim Ismail |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | Mozambican |
| Status | Current |
| Appointed | 27 July 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 211a Baker Bradley Property Management 211a Albert Street, Dd4 6qa Dundee Scotland DD4 6QA |
| Director Name | Miss Zuleka Ismail |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 211a Baker Bradley Property Management 211a Albert Street, Dd4 6qa Dundee Scotland DD4 6QA |
| Director Name | Mrs Fatima Latif Karim |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Mozambican |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA Scotland |
| Secretary Name | Mr Mahomed Ikbal Esmail |
|---|---|
| Nationality | Mozambican |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA Scotland |
| Director Name | Adila Ismail |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Mozambican |
| Status | Resigned |
| Appointed | 05 October 2006(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 December 2012) |
| Role | Child Care |
| Country of Residence | Scotland |
| Correspondence Address | 12 Ferndale Drive Broughty Ferry Dundee Angus DD5 3DA Scotland |
| Secretary Name | Mrs Fatima Latif Karim |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 July 2019) |
| Role | Company Director |
| Correspondence Address | 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA Scotland |
| Director Name | Mr Mahomed Ikbal Esmail |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Mozambican |
| Status | Resigned |
| Appointed | 27 April 2015(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 July 2019) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 211a Baker Bradley Property Management 211a Albert Street, Dd4 6qa Dundee Scotland DD4 6QA |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 50 at £1 | Fatima Latif Karim 50.00% Ordinary |
|---|---|
| 50 at £1 | Mahomed Ikbal Esmail 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,506 |
| Cash | £18,695 |
| Current Liabilities | £997 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 September 2007 | Delivered on: 16 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2H mcgill street, dundee ANG30626. Outstanding |
|---|---|
| 15 December 2006 | Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost flatted dwellinghouse on the ground floor of the tenement three morgan street dundee ANG30720. Outstanding |
| 4 August 2004 | Delivered on: 10 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 park avenue & 2 morgan street, dundee. Outstanding |
| 2 March 2004 | Delivered on: 8 March 2004 Satisfied on: 29 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 3 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 July 2019 | Termination of appointment of Fatima Latif Karim as a secretary on 27 July 2019 (1 page) |
| 27 July 2019 | Appointment of Miss Zuleka Ismail as a director on 27 July 2019 (2 pages) |
| 27 July 2019 | Notification of Zuleka Ismail as a person with significant control on 27 July 2019 (2 pages) |
| 27 July 2019 | Appointment of Mr Mahomed Fahim Ismail as a director on 27 July 2019 (2 pages) |
| 27 July 2019 | Termination of appointment of Fatima Latif Karim as a director on 27 July 2019 (1 page) |
| 27 July 2019 | Termination of appointment of Mahomed Ikbal Esmail as a director on 27 July 2019 (1 page) |
| 27 July 2019 | Cessation of Fatima Latif Karim as a person with significant control on 27 July 2019 (1 page) |
| 28 January 2019 | Director's details changed for Mrs Fatima Latif Karim on 31 December 2009 (2 pages) |
| 2 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 July 2016 | Registered office address changed from C/O Baker Bradley Properties 211a Albert Street Dundee Tayside DD4 6QA to Taz Properties Ltd 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from C/O Baker Bradley Properties 211a Albert Street Dundee Tayside DD4 6QA to Taz Properties Ltd 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA on 14 July 2016 (1 page) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 May 2015 | Appointment of Mr Mahomed Ikbal Esmail as a director on 27 April 2015 (2 pages) |
| 7 May 2015 | Appointment of Mr Mahomed Ikbal Esmail as a director on 27 April 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 27 May 2014 | Termination of appointment of Mahomed Esmail as a secretary (1 page) |
| 27 May 2014 | Appointment of Mrs Fatima Latif Karim as a secretary (2 pages) |
| 27 May 2014 | Termination of appointment of Mahomed Esmail as a director (1 page) |
| 27 May 2014 | Termination of appointment of Mahomed Esmail as a secretary (1 page) |
| 27 May 2014 | Appointment of Mrs Fatima Latif Karim as a secretary (2 pages) |
| 27 May 2014 | Termination of appointment of Mahomed Esmail as a director (1 page) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Termination of appointment of Adila Ismail as a director (1 page) |
| 5 December 2012 | Termination of appointment of Adila Ismail as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Registered office address changed from 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 12 Ferndale Drive Broughty Ferry Dundee DD5 3DA on 21 June 2011 (1 page) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2009 | Director's details changed for Mahomed Ikbal Esmail on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Mahomed Ikbal Esmail on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Director's details changed for Adila Ismail on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mahomed Ikbal Esmail on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Fatima Latif Karim on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Fatima Latif Karim on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Adila Ismail on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Fatima Latif Karim on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Adila Ismail on 2 December 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2007 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2006 | Partic of mort/charge * (3 pages) |
| 22 December 2006 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 10 August 2004 | Partic of mort/charge * (5 pages) |
| 10 August 2004 | Partic of mort/charge * (5 pages) |
| 8 March 2004 | Partic of mort/charge * (6 pages) |
| 8 March 2004 | Partic of mort/charge * (6 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Incorporation (17 pages) |
| 2 December 2003 | Incorporation (17 pages) |