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Company Information for

TAYSIDE PROPERTY DEVELOPMENTS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC466080
Private Limited Company
Liquidation

Company Overview

About Tayside Property Developments Ltd
TAYSIDE PROPERTY DEVELOPMENTS LIMITED was founded on 2013-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Tayside Property Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TAYSIDE PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in KY2
 
Filing Information
Company Number SC466080
Company ID Number SC466080
Date formed 2013-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts 
VAT Number /Sales tax ID GB220891324  
Last Datalog update: 2019-05-04 10:06:50
Primary Source:Companies House
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Company Officers of TAYSIDE PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAZA REHMAN
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADIL ALI
 Director 2013-12-18 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZA REHMAN FORBIDDEN FOREST LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
RAZA REHMAN DIONYSUS GROUP LTD Director 2017-10-16 CURRENT 2017-10-16 Active
RAZA REHMAN GREENS WHOLESALE LTD Director 2017-10-04 CURRENT 2017-10-04 Active
RAZA REHMAN FIFE PROPERTY DEVELOPMENTS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RAZA REHMAN SKWISHEE LTD Director 2017-08-07 CURRENT 2017-08-07 Active
RAZA REHMAN KWIK-E-MART RETAIL LTD Director 2017-02-21 CURRENT 2017-02-21 Active
RAZA REHMAN WORLD OF WHISKY LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
RAZA REHMAN HAPPINESS DELIVERED LTD Director 2016-05-31 CURRENT 2016-05-31 Active
RAZA REHMAN XARA DEVELOPMENTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
RAZA REHMAN ORYX DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN FORTH DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN SHALIMAR INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
RAZA REHMAN EROS PROPERTIES (ALLOA) LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
RAZA REHMAN GREENS RETAIL LTD Director 2014-01-03 CURRENT 2013-03-08 Active
RAZA REHMAN GOSHA LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-04-19
RAZA REHMAN 786 PROPERTIES (SCOTLAND) LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
RAZA REHMAN 786 SUPERMARKETS LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2017-11-28
RAZA REHMAN GB RETAIL TRUST Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-08-22
RAZA REHMAN GB SUPERMARKETS LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2013-10-11
RAZA REHMAN S1 INVESTMENTS LTD Director 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE SUPERMARKETS LTD Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2014-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-01DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA KAUSAR
2018-09-26PSC07CESSATION OF ADIL ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ADIL ALI
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL ALI
2018-08-06PSC07CESSATION OF ZAHIDA KAUSAR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06AP01DIRECTOR APPOINTED MR ADIL ALI
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA KAUSAR
2017-10-11PSC07CESSATION OF ADIL ALI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADIL ALI
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4660800001
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4660800002
2016-01-28AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4660800002
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4660800001
2014-12-25LATEST SOC25/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-25AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR RAZA REHMAN
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAYSIDE PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-24
Appointment of Liquidators2019-04-26
Petitions to Wind Up (Companies)2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against TAYSIDE PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TAYSIDE PROPERTY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TAYSIDE PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYSIDE PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TAYSIDE PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYSIDE PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TAYSIDE PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAYSIDE PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYSIDE PROPERTY DEVELOPMENTS LIMITEDEvent Date2019-04-04
I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Tayside Property Developments Limited on 4 April 2019 by interlocutor of Kirkcaldy Sheriff Court (Ref KKD-L6-19) Eileen Blackburn : Office-holder Number: 8605 : Interim Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or s.stevenson@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTAYSIDE PROPERTY DEVELOPMENTS LIMITEDEvent Date2019-02-26
On 26 February 2019 , a petition was presented to Kirkcaldy Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Tayside Property Developments Limited, 9 Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA (registered office) (company registration number SC466080) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kirkcaldy Sheriff Court, Whytescauseway, Kirkcaldy KY1 1XQ within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1111704/ARG :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYSIDE PROPERTY DEVELOPMENTS LIMITEDEvent Date0001-01-01
Notice is hereby given, pursuant to Rule 5.23 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 , that on 13 May 2019 , I, Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY was appointed Liquidator of Tayside Property Developments Limited by virtue of the deemed consent procedure. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or email Ecorp@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYSIDE PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYSIDE PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH12 5AY