TAYSIDE HOLDINGS LIMITED
TAYSIDE HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2005. The nature of the business is Activities of head offices. The company's registered office is on Nethergate, Dundee. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TAYSIDE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC292614 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/11/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 144 NETHERGATE |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 4EB |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/11/2024 |
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| Last Made Up Date | 03/11/2023 |
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Return
| Next Due Date | 01/12/2016 |
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| Last Made Up Date | 03/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TAYSIDE HOLDINGS LIMITED
Directors
(The company's officers)
GARY THOMSON
(~54 year old British national)
DUKES CORNER 13 BROWN STREET, DUNDEE, DD1 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURATEUR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2005
MR JAMIE THOMSON
(~25 year old British national)
144 NETHERGATE, DUNDEE, DD1 4EB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/06/2022
LOUISE ANN THOMSON
(~54 year old British national)
DUKES CORNER 13 BROWN STREET, DUNDEE, DD1 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2005
LOUISE ANN THOMSON
(~54 year old British national)
DUKES CORNER 13 BROWN STREET, DUNDEE, DD1 5EF, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2005
Shareholders
(Persons of Significant Control)
Louise Ann Thomson
(~54 year old British national)
144, Nethergate, Dundee, DD1 4EB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Thomson
(~54 year old Scottish national)
144, Nethergate, Dundee, DD1 4EB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- GARY THOMSON
- LOUISE ANN THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4EB
Other companies with registered offices in DD1 4EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
