| Company Name | Tayside Holdings (No. 2) Limited |
|---|---|
| Director | Gary Thomson |
| Company Status | Active |
| Company Number | SC294780 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Previous Name | Fuller Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gary Thomson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2022(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Dukes Corner, 13 Brown Street Dundee DD1 5EF Scotland |
| Director Name | Elizabeth Anne Fuller |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Newton Of Classlochie Kinross KY13 9JU Scotland |
| Director Name | Gordon Neill Fuller |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Newton Of Classlochie Kinross KY13 9JU Scotland |
| Secretary Name | Elizabeth Anne Fuller |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 May 2022) |
| Role | Company Director |
| Correspondence Address | 9 Newton Of Classlochie Kinross KY13 9JU Scotland |
| Secretary Name | Duncan Young And Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2009) |
| Correspondence Address | 29 Manor Place Edinburgh Lothian EH3 7DX Scotland |
Contact
| Website | www.gfuller.net |
|---|
Location
| Registered Address | 144 Nethergate Dundee DD1 4EB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5.3k at £1 | Mr Gordon Neill Fuller 50.00% Ordinary |
|---|---|
| 5.3k at £1 | Mrs Elizabeth Anne Fuller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,357 |
| Cash | £76,748 |
| Current Liabilities | £52,810 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 11 July 2023 | Termination of appointment of Gary Thomson as a director on 30 May 2022 (1 page) |
| 11 July 2023 | Appointment of Mr Gary Thomson as a director on 31 May 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 13 September 2022 | Previous accounting period shortened from 28 February 2023 to 31 July 2022 (1 page) |
| 13 September 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 13 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 10 June 2022 | Company name changed fuller holdings LIMITED\certificate issued on 10/06/22
|
| 9 June 2022 | Termination of appointment of Elizabeth Anne Fuller as a secretary on 30 May 2022 (1 page) |
| 9 June 2022 | Appointment of Gary Thomson as a director on 30 May 2022 (2 pages) |
| 9 June 2022 | Cessation of Gordon Neill Fuller as a person with significant control on 30 May 2022 (1 page) |
| 9 June 2022 | Termination of appointment of Gordon Neill Fuller as a director on 30 May 2022 (1 page) |
| 9 June 2022 | Cessation of Elizabeth Anne Fuller as a person with significant control on 30 May 2022 (1 page) |
| 9 June 2022 | Termination of appointment of Elizabeth Anne Fuller as a director on 30 May 2022 (1 page) |
| 9 June 2022 | Notification of Tayside Holdings Limited as a person with significant control on 30 May 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 1 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 16 September 2019 | Registered office address changed from 9 Newton of Classlochie Classlochie Kinross KY13 9JU to 144 Nethergate Dundee DD1 4EB on 16 September 2019 (1 page) |
| 16 September 2019 | Current accounting period extended from 31 December 2019 to 28 February 2020 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 17 December 2018 | Secretary's details changed for Elizabeth Anne Fuller on 14 December 2018 (1 page) |
| 14 December 2018 | Change of details for Gordon Neill Fuller as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Director's details changed for Elizabeth Anne Fuller on 14 December 2018 (2 pages) |
| 14 December 2018 | Change of details for Elizabeth Anne Fuller as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Director's details changed for Gordon Neill Fuller on 14 December 2018 (2 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 27 April 2018 | Director's details changed for Gordon Neill Fuller on 27 April 2018 (2 pages) |
| 27 April 2018 | Director's details changed for Elizabeth Anne Fuller on 27 April 2018 (2 pages) |
| 27 April 2018 | Secretary's details changed for Elizabeth Anne Fuller on 27 April 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 7 December 2016 | Secretary's details changed for Elizabeth Anne Fuller on 6 December 2016 (1 page) |
| 7 December 2016 | Secretary's details changed for Elizabeth Anne Fuller on 6 December 2016 (1 page) |
| 6 December 2016 | Director's details changed for Elizabeth Anne Fuller on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Gordon Neill Fuller on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Elizabeth Anne Fuller on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Gordon Neill Fuller on 6 December 2016 (2 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 July 2014 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 9 Newton of Classlochie Classlochie Kinross KY13 9JU on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 9 Newton of Classlochie Classlochie Kinross KY13 9JU on 31 July 2014 (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Termination of appointment of Duncan Young and Co Limited as a secretary (1 page) |
| 10 December 2009 | Appointment of Elizabeth Anne Fuller as a secretary (1 page) |
| 10 December 2009 | Appointment of Elizabeth Anne Fuller as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Duncan Young and Co Limited as a secretary (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 28 January 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 19 February 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Ad 08/03/06--------- £ si 10498@1=10498 £ ic 2/10500 (2 pages) |
| 22 June 2006 | Ad 08/03/06--------- £ si 10498@1=10498 £ ic 2/10500 (2 pages) |
| 21 December 2005 | Incorporation (17 pages) |
| 21 December 2005 | Incorporation (17 pages) |