Active
Company Information for TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED
11 WHITEHALL CRESCENT, DUNDEE, DD1 4AR,
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Company Registration Number
SC279746
Private Limited Company
Active |
Company Name | ||
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TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED | ||
Legal Registered Office | ||
11 WHITEHALL CRESCENT DUNDEE DD1 4AR Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC279746 | |
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Company ID Number | SC279746 | |
Date formed | 2005-02-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN BAILLIE |
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MICHAEL ANDREW BROWN |
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ROBERT JAMES GAIR COUSTON |
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LINDSAY DUNCAN GUNN DARROCH |
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HUGH DEREK MCKAY |
||
KENNETH WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK DUNCAN |
Director | ||
EILEEN AGNES MATTHEW |
Director | ||
PHILIP CAMERON SCOTT |
Company Secretary | ||
PHILIP CAMERON SCOTT |
Director | ||
JAMES KINROSS PATON |
Director | ||
THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSPC HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-10 | Active | |
MICHAEL A BROWN SOLICITORS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
TSPC HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-10 | Active | |
SPC SCOTLAND LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-15 | Active | |
SHIELLS FINANCIAL PLANNING LTD. | Director | 2010-05-31 | CURRENT | 2008-03-18 | Dissolved 2018-07-10 | |
TSPC HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-10 | Active | |
TIREE INVESTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2000-08-01 | Active | |
BLACKADDERS TRUSTEES (PERTH) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CARLTON GILRUTH NOMINEES LIMITED | Director | 2013-05-28 | CURRENT | 1994-07-06 | Active | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Director | 2013-05-28 | CURRENT | 2012-06-19 | Active | |
BRJ TRUSTEES LIMITED | Director | 2013-05-28 | CURRENT | 1987-05-07 | Active | |
BRJ NOMINEES LIMITED | Director | 2013-05-28 | CURRENT | 1996-12-12 | Active | |
BLACKADDERS NOMINEES LIMITED | Director | 2013-05-28 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Director | 2013-05-28 | CURRENT | 2000-12-18 | Active | |
BPL 3034 LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-25 | Dissolved 2015-01-09 | |
TSPC HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2005-02-10 | Active | |
BLACKADDERS MORTGAGES LIMITED | Director | 2004-09-02 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
TSPC HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-10 | Active | |
THORNTONS TRUSTEES LTD. | Director | 2015-08-17 | CURRENT | 1994-04-07 | Active | |
TSPC HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LINDSAY DUNCAN GUNN DARROCH | ||
DIRECTOR APPOINTED MR PETER GORDON RYDER | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DEREK MCKAY | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BAILLIE | ||
DIRECTOR APPOINTED MR BARRY GEORGE DEWAR | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM NAPIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Tspc Holdings Limited as a person with significant control on 2020-02-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN MARNOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNCAN GUNN DARROCH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 9 Whitehall Crescent Dundee DD1 4AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
PSC02 | Notification of Tspc Holdings Limited as a person with significant control on 2018-03-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Derek Duncan on 2015-02-03 | |
CH01 | Director's details changed for Hugh Derek Mckay on 2015-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN AGNES MATTHEW | |
CH01 | Director's details changed for Kenneth William Thomson on 2012-01-27 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED LINDSAY DUNCAN GUNN DARROCH | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCOTT | |
AR01 | 10/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DEREK MCKAY / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DUNCAN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAIR COUSTON / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROWN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BAILLIE / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM THOMSON / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN AGNES MATTHEW / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAIR COUSTON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROWN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BAILLIE / 08/09/2010 | |
AR01 | 10/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM THOMSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | MEMORANDUM AMENDED 07/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.563) LIMITED CERTIFICATE ISSUED ON 15/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED
TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED owns 1 domain names.
tspc.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |