Company Profile
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SmallTay Dundee Investments Limited
sc570068•Private Limited With Share Capital
Chapelshade House, 78-84 Bell Street, Dundee, DD11HN
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Incorporated
29/06/2017
Company Age
9 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tay Dundee Investments Limited (sc570068) is a private limited with share capital incorporated on 29/06/2017 (9 years old) and registered in dundee, DD11HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/06/2017
DD11HN
2 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£4.34M
Net Assets
£116.9K
Est. Turnover
£380.0K
AI Estimated
Unreported
Cash
£215.7K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2026
Legacy
Category:Miscellaneous
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Incorporation Company
Category:Incorporation
Date:29-06-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Chapelshade House, 78-84 Bell Street, Dundee, Dd1 1Hn, DD11HNRegistered
Related Companies
10
Contact
Chapelshade House, 78-84 Bell Street, Dundee, DD11HN