Company NameTynedale Limited
Company StatusActive
Company NumberSC473398
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)

Business Activity

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

Directors

Director NameMr Abdolreza Habibollahi
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address207-217 High Street
Kirkcaldy
Fife
KY1 1JD
Scotland
Director NameMr Bijan Habibollahi
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleStudent
Country of ResidenceScotland
Correspondence Address207-217 High Street
Kirkcaldy
Fife
KY1 1JD
Scotland
Director NameMr Kasra Habibollahi
Date of BirthJune 2004 (Born 19 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleStudent
Country of ResidenceScotland
Correspondence Address207-217 High Street
Kirkcaldy
Fife
KY1 1JD
Scotland
Director NameMrs Nazanin Saffarian Toussi
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleDeveloper Assistant
Country of ResidenceScotland
Correspondence Address207-217 High Street
Kirkcaldy
Fife
KY1 1JD
Scotland

Location

Registered Address23 Kirk Wynd
Kirkcaldy
Fife
KY1 1EH
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy Central

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week from now)

Filing History

2 July 2020Appointment of Mr Kasra Habibollahi as a director on 2 July 2020 (2 pages)
2 July 2020Appointment of Mr Bijan Habibollahi as a director on 2 July 2020 (2 pages)
8 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019Termination of appointment of Nazanin Saffarian Toussi as a director on 10 June 2019 (1 page)
3 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Registered office address changed from 150 High Street Kirkcaldy Fife KY1 1NQ to 207-217 High Street Kirkcaldy Fife KY1 1JD on 21 December 2015 (1 page)
21 December 2015Registered office address changed from 150 High Street Kirkcaldy Fife KY1 1NQ to 207-217 High Street Kirkcaldy Fife KY1 1JD on 21 December 2015 (1 page)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)