TAYSIDE HOLDINGS (NO. 2) LIMITED
144 NETHERGATE, DUNDEE DD1 4EB- Active
- Private Limited Company
- Company No. SC294780
- Last Updated: 01 Mar 2024
Company Profile
TAYSIDE HOLDINGS (NO. 2) LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in DUNDEE. TAYSIDE HOLDINGS (NO. 2) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 2 days.
| Name | TAYSIDE HOLDINGS (NO. 2) LIMITED |
|---|---|
| Company number | SC294780 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144 NETHERGATE DUNDEE DD1 4EB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tayside Holdings Limited Nethergate, DD1 4EB |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gordon Neill Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
|
| Elizabeth Anne Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against TAYSIDE HOLDINGS (NO. 2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAYSIDE HOLDINGS (NO. 2) LIMITED | 21 Dec 2005 |
| FULLER HOLDINGS LIMITED | 10 Jun 2022 |