Tayside Builders Limited

Company Name	Tayside Builders Limited
Directors	Ian Yule Ingram and Archibald Allan Jess
Company Status	Active
Company Number	SC263150
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Yule Ingram
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland

Director Name	Mr Archibald Allan Jess
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Airlie Street Brechin Angus DD9 6JX Scotland

Director Name	Mr Raymond John Cheyne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Lordburn Place Forfar Angus DD8 2DE Scotland

Director Name	Ian Yule Ingram
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Nether Caldhame Brechin Angus DD9 7HN Scotland

Secretary Name	Karen Jacqueline Ingram
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 Nether Caldhame Brechin Angus DD9 7HN Scotland

Director Name	Christopher Braid Wilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old School House 52 Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	08 May 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2010)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Allan Jess 50.00% Ordinary
1 at £1	Mr Ian Yule Ingram 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,575
Cash	£12,734
Current Liabilities	£36,309

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

6 April 2007	Delivered on: 11 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Six southesk street, brechin. Outstanding
15 December 2006	Delivered on: 19 December 2006 Satisfied on: 30 March 2015 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

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 January 2019	Change of details for Mr Ian Yule Ingram as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 January 2019	Director's details changed for Mr Ian Yule Ingram on 18 January 2019 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
18 December 2015	Registered 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)
18 December 2015	Registered 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)
18 December 2015	Director's details changed for Mr Ian Yule Ingram on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Ian Yule Ingram on 18 December 2015 (2 pages)
27 November 2015	Appointment of Mr Archibald Allan Jess as a director on 16 November 2015 (2 pages)
27 November 2015	Appointment of Mr Archibald Allan Jess as a director on 16 November 2015 (2 pages)
14 September 2015	Appointment of Mr Ian Yule Ingram as a director on 14 September 2015 (2 pages)
14 September 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Termination of appointment of Christopher Braid Wilson as a director on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Appointment of Mr Ian Yule Ingram as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Christopher Braid Wilson as a director on 14 September 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Satisfaction of charge 1 in full (1 page)
30 March 2015	Satisfaction of charge 1 in full (1 page)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011	Director's details changed for Christopher Braid Wilson on 1 January 2011 (2 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Director's details changed for Christopher Braid Wilson on 1 January 2011 (2 pages)
9 March 2011	Director's details changed for Christopher Braid Wilson on 1 January 2011 (2 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
28 October 2010	Termination of appointment of Ian Ingram as a director (1 page)
28 October 2010	Termination of appointment of Ian Ingram as a director (1 page)
31 August 2010	Registered office address changed from 24 High Street Brechin Angus DD9 6ER on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 24 High Street Brechin Angus DD9 6ER on 31 August 2010 (1 page)
20 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
20 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 July 2010 (2 pages)
20 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
20 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 July 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 February 2008	Return made up to 09/02/08; full list of members (3 pages)
14 February 2008	Return made up to 09/02/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
11 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Partic of mort/charge * (3 pages)
26 February 2007	Return made up to 09/02/07; full list of members (3 pages)
26 February 2007	Return made up to 09/02/07; full list of members (3 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: c/o ian ingram contracts LTD po box 6670 8A church street brechin angus DD9 6WW (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: c/o ian ingram contracts LTD po box 6670 8A church street brechin angus DD9 6WW (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Return made up to 09/02/06; full list of members (7 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Return made up to 09/02/06; full list of members (7 pages)
4 May 2006	Registered office changed on 04/05/06 from: 8 church street brechin angus DD9 6EU (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 8 church street brechin angus DD9 6EU (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
15 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
1 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
1 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
9 February 2004	Incorporation (14 pages)
9 February 2004	Incorporation (14 pages)

Tayside Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland