| Company Name | Tayside Asset Managers Limited |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC645437 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
| Director Name | Mr Nicholas James Horan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | India Buildings 86 Bell Street Dundee DD1 1HN Scotland |
Location
| Registered Address | 26-28 High Street Dundee DD1 1TA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 4 August 2022 | Delivered on: 12 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 2 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 29 November 2022 | Termination of appointment of Nicholas James Horan as a director on 13 September 2022 (1 page) |
| 12 August 2022 | Registration of charge SC6454370001, created on 4 August 2022 (14 pages) |
| 12 December 2021 | Confirmation statement made on 27 October 2021 with updates (6 pages) |
| 24 August 2021 | Cessation of Nicholas James Horan as a person with significant control on 13 August 2021 (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 July 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 20 July 2021 | Change of share class name or designation (2 pages) |
| 20 July 2021 | Resolutions
|
| 20 July 2021 | Memorandum and Articles of Association (12 pages) |
| 16 July 2021 | Notification of Nicholas Horan as a person with significant control on 26 May 2020 (2 pages) |
| 16 July 2021 | Appointment of Mr Nicholas James Horan as a director on 26 May 2020 (2 pages) |
| 16 July 2021 | Change of details for Mr Sean Gordon Lewis as a person with significant control on 26 May 2020 (2 pages) |
| 16 July 2021 | Statement of capital following an allotment of shares on 26 May 2020
|
| 11 June 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (2 pages) |
| 8 June 2021 | Current accounting period extended from 31 March 2021 to 31 October 2021 (1 page) |
| 22 March 2021 | Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Incorporation Statement of capital on 2019-10-28
|