Tay Properties Limited in DUNDEE

Tay Properties Limited DUNDEE

Founded in 2004, Tay Properties, classified under reg no. SC268156 is an active company. Currently registered at 89 Forfar Road DD4 9BS, Dundee the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on July 31, 2022. Since June 23, 2004 Tay Properties Limited is no longer carrying the name Bellshelf (ninety Two).

There is a single director in the company at the moment - Stephen S., appointed on 2 June 2004. In addition, a secretary was appointed - George S., appointed on 10 June 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Tay Properties Limited Address / Contact

Office Address	89 Forfar Road
Town	Dundee
Post code	DD4 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268156
Date of Incorporation	Thu, 20th May 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

George S.

Position: Secretary

Appointed: 10 June 2014

Stephen S.

Position: Director

Appointed: 02 June 2004

Blackadders Llp

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 10 June 2014

Blackadders

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 01 April 2008

Campbell C.

Position: Nominee Director

Appointed: 20 May 2004

Resigned: 02 June 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bellshelf (ninety Two)	June 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	93 980	66 999	68 712

Balance Sheet
Cash Bank On Hand				16	16	16	10 529
Current Assets	600	1 722	734	778	627	528	10 840	609
Debtors	584	1 706	718	762	611	512	311	609	366
Net Assets Liabilities				57 666	60 293	63 109	71 615	76 827	81 741
Property Plant Equipment				104	78	53	27	4 294	3 221
Cash Bank In Hand	16	16	16
Net Assets Liabilities Including Pension Asset Liability	93 980	66 999	68 712
Tangible Fixed Assets	568 565	471 762	472 806

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-9 598	-5 789	-5 191
Shareholder Funds	93 980	66 999	68 712

Other
Accumulated Depreciation Impairment Property Plant Equipment				25 777	25 802	25 828	25 854	26 954	28 027
Average Number Employees During Period				1	1	1	1	1	1
Bank Borrowings Overdrafts				219 969	216 332	212 583	210 312	250 165	230 112
Creditors				219 969	216 332	212 583	210 312	250 165	230 112
Disposals Investment Property Fair Value Model									68 176
Fixed Assets	568 565	471 762	472 806	411 743	411 907	412 426	415 257	428 807	367 315
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						544	2 857	9 283	7 757
Increase From Depreciation Charge For Year Property Plant Equipment					26	26	26	1 100	1 073
Investment Property				411 639	411 829	412 373	415 230	424 513	364 094
Investment Property Fair Value Model					411 829	412 373	415 230	424 513	364 094
Net Current Assets Liabilities	-181 190	-165 188	-141 607	-131 965	-132 287	-133 127	-130 151	-97 780	-50 986
Nominal Value Allotted Share Capital					1
Number Shares Allotted		2	2		2
Number Shares Issued Fully Paid				2	2
Other Creditors				120 406	119 160	119 146	123 761	89 385	44 641
Property Plant Equipment Gross Cost				25 881	25 881	25 881	25 881	31 248
Provisions For Liabilities Balance Sheet Subtotal				2 143	2 995	3 607	3 179	4 035	4 476
Total Additions Including From Business Combinations Property Plant Equipment								5 367
Total Assets Less Current Liabilities	387 375	306 574	331 199	279 778	279 620	279 299	285 106	331 027	316 329
Trade Creditors Trade Payables				7 715	7 741	9 505	7 901	4 658	3 064
Trade Debtors Trade Receivables				762	611	512	311	609	366
Creditors Due After One Year	293 395	239 575	262 487
Creditors Due Within One Year	181 790	166 910	142 341
Par Value Share		1	1
Revaluation Reserve	103 576	72 786	73 901
Secured Debts	304 204	248 633
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	593 975	497 371	498 486
Tangible Fixed Assets Depreciation	25 410	25 609	25 680
Tangible Fixed Assets Depreciation Charged In Period		199	71
Tangible Fixed Assets Disposals		65 814
Tangible Fixed Assets Increase Decrease From Revaluations		-30 790	1 115

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 21st, May 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 7th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (10 pages)
CH01	On May 1, 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 2.00 GBP	capital
TM02	Secretary appointment termination on June 16, 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on June 16, 2014. Old Address: C/O George Stewart 89 Forfar Road Dundee DD4 9BS Scotland filed on: 16th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on June 16, 2014. Old Address: 30/34 Reform Street Dundee Tayside DD1 1RJ filed on: 16th, June 2014	address	Free Download (1 page)
AP03	On June 16, 2014 - new secretary appointed filed on: 16th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 10, 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
CH01	On May 20, 2011 director's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, June 2008	accounts	Free Download (5 pages)
288b	On June 2, 2008 Appointment terminated secretary filed on: 2nd, June 2008	officers	Free Download (1 page)
288a	On June 2, 2008 Secretary appointed filed on: 2nd, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 29th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 29th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2004	resolution	Free Download (1 page)
288a	On June 24, 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On June 24, 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On June 24, 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On June 24, 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
CERTNM	Company name changed bellshelf (ninety two) LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed bellshelf (ninety two) LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2004	incorporation	Free Download (17 pages)