UPPER TAY DEVELOPMENTS LTD.

Profile UPPER TAY DEVELOPMENTS LTD.

Actual on 01.12.2019
Company name
UPPER TAY DEVELOPMENTS LTD.
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Company number
SC158148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 May 1995
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Monday, 01 June 2020 due by Monday, 15 June 2020

Last statement dated Saturday, 01 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 16 June 2017

Last annual return made up to Thursday, 19 May 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
OFFIZONE, KENMORE STREET, PERTHSHIRE, ABERFELDY, PH15 2BL
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PSC and Officers UPPER TAY DEVELOPMENTS LTD.

Officers

(as of 25.09.2020)

FRASER, James Ramsay
Status: Active
Appointed on: Friday, 19 May 1995
Correspondence address: Dirgarve Cottage, Aberfeldy, Perthshire, PH15 2LA
Nationality: British
Role: Secretary
FRASER, James Ramsay
Status: Active
Appointed on: Friday, 29 August 1997
Correspondence address: Dirgarve Cottage, Aberfeldy, Perthshire, PH15 2LA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 19 May 1995
Correspondence address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN
Role: Corporate Secretary
RAYNER, Simon Charles
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Saturday, 19 May 2001
Correspondence address: 39 Kenmore Street, Aberfeldy, Perthshire, PH15 2BL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Consultant
Country of residence: Scotland
DONOVAN, Terence
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Wednesday, 10 February 2010
Correspondence address: 23 Epworth Road, Rhyl, Denbighshire, LL18 2NT
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Mr James Ramsay Fraser
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Aberfeldy, Perthshire
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm