About

Registered Number: SC260183
Date of Incorporation: 02/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Taz Properties Ltd 12 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DA,

 

Founded in 2003, Taz Properties Ltd are based in Dundee, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Ismail, Mahomed Fahim, Karim, Fatima Latif, Esmail, Mahomed Ikbal, Ismail, Adila, Karim, Fatima Latif for this organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Mahomed Fahim 27 July 2019 - 1
ESMAIL, Mahomed Ikbal 02 December 2003 31 March 2014 1
ISMAIL, Adila 05 October 2006 05 December 2012 1
KARIM, Fatima Latif 02 December 2003 27 July 2019 1
Secretary Name Appointed Resigned Total Appointments
KARIM, Fatima Latif 31 March 2014 27 July 2019 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 07 October 2019
PSC01 - N/A 27 July 2019
PSC07 - N/A 27 July 2019
AP01 - Appointment of director 27 July 2019
AP01 - Appointment of director 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
TM02 - Termination of appointment of secretary 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
CH01 - Change of particulars for director 28 January 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 20 November 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 02 November 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 December 2014
MR04 - N/A 29 September 2014
AP03 - Appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 December 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 09 November 2007
410(Scot) - N/A 16 October 2007
410(Scot) - N/A 22 December 2006
363s - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
225 - Change of Accounting Reference Date 20 September 2006
AA - Annual Accounts 20 September 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 02 December 2004
410(Scot) - N/A 10 August 2004
410(Scot) - N/A 08 March 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 26 September 2007 Outstanding

N/A

Standard security 15 December 2006 Outstanding

N/A

Standard security 04 August 2004 Outstanding

N/A

Bond & floating charge 02 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.