Introduction
Watch Company
T
TAYSIDE CAR TRUCK & VAN LIMITED
TAYSIDE CAR TRUCK & VAN LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 1 other business activity. TAYSIDE CAR TRUCK & VAN LIMITED was registered 5 years ago.(SIC: 45200, 45310)
Status
active
Active since 5 years ago
Company No
SC689052
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen, AB10 1YL,
Previous Addresses
Commerce House South Street Elgin IV30 1JE Scotland
From: 20 August 2021To: 9 September 2024
1-7 East Craibstone Street Aberdeen AB11 6YQ Scotland
From: 12 February 2021To: 20 August 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ENGLAND, Gavin Grant
ActiveBishop's Court, AberdeenAB10 1YL
Born October 1966
Director
Appointed 12 Feb 2021
ENGLAND, Gavin Grant
Bishop's Court, AberdeenAB10 1YL
Born October 1966
Director
12 Feb 2021
Active
JAPPY, Karen Michelle
ActiveBishop's Court, AberdeenAB10 1YL
Born April 1970
Director
Appointed 12 Feb 2021
JAPPY, Karen Michelle
Bishop's Court, AberdeenAB10 1YL
Born April 1970
Director
12 Feb 2021
Active
O'HARE, Andrew Charles
ActiveBishop's Court, AberdeenAB10 1YL
Born January 1969
Director
Appointed 12 Feb 2021
O'HARE, Andrew Charles
Bishop's Court, AberdeenAB10 1YL
Born January 1969
Director
12 Feb 2021
Active
O'HARE, Stephen Thompson
ActiveBishop's Court, AberdeenAB10 1YL
Born August 1965
Director
Appointed 12 Feb 2021
O'HARE, Stephen Thompson
Bishop's Court, AberdeenAB10 1YL
Born August 1965
Director
12 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Grant England
ActiveBishop's Court, AberdeenAB10 1YL
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Mr Gavin Grant England
Bishop's Court, AberdeenAB10 1YL
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
8 July 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 May 2021
4 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021