T.A.V. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
T.A.V. INVESTMENTS LIMITED
COMPANY NUMBER
SC218611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2001
(23 years and 7 months old)
WEBSITE
ASSET-RECOVERY.EU
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MOFFAT
DG10 9SG
Skellywell Cottage
Beattock
MOFFAT
DG10 9SG
Credit Risk Overview
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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 |
|---|---|---|
| T.A.V. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVON PROPERTY SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.A.V. 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.V. INVESTMENTS LIMITED?
Purchase the company report or an
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Want to learn more about T.A.V. 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 |
|---|---|---|---|---|
|
27/04/2001 - Present (23 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
27/04/2001 - 26/11/2014 (13 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| T.A.V. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVON PROPERTY SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 28/11/2014 | Valerie Thompson (907565057) has left the board |
| 21/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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