T A INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
T A INVESTMENTS LIMITED
COMPANY NUMBER
SC215088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2001
(23 years and 9 months old)
WEBSITE
eyreinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 1XF
c/o Aydya Limited
Gateway West, 5 Luna Place
Dundee
DD2 1XF
DD2 1XF
Credit Risk Overview
Want to learn more about T A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/04/2001 - Present (23 years and 7 months) Secretary: 12/04/2001 - 27/04/2007 (6years) Born in Jul 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Director: 30/06/2007 - Present (17 years and 4 months) Secretary: 27/04/2007 - Present (17 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
25/01/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 196 |
View Report |
|
25/01/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 207 |
View Report |
|
11/04/2001 - 27/04/2007 (6years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | Zulekha Ibrahim Okhai (916652153) has left the board |
| 31/08/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 14/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Ibrahim Hassam Okhai (903551995) has left the board |
| 18/03/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 29/07/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 30/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
