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Proper-Tay Group Limited

Proper-Tay Group Limited is an active company incorporated on 23 January 2023 with the registered office located in Glasgow, City of Glasgow. Proper-Tay Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC756284
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Jan31 May 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Cambuslang Court
Glasgow
G32 8FH
Scotland
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was Coultra Steadings the Gauldry Newport-on-Tay DD6 8SE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1985
Almeida Investments Ltd
PSC
Cae Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper-Tay Wealth Ltd
Craig Alexander Elder and Michelle Jean De Almeida are mutual people.
Active
CPS Solutions Group Limited
Craig Alexander Elder is a mutual person.
Active
Mda Business Coaching Ltd
Michelle Jean De Almeida is a mutual person.
Active
Almeida Investments Ltd
Michelle Jean De Almeida is a mutual person.
Active
Cae Investments Ltd
Craig Alexander Elder is a mutual person.
Active
Luxe Escapes Brechin Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Homes Lanark Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Escapes Anstruther Ltd
Michelle Jean De Almeida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
£683
Turnover
Unreported
Employees
1
Total Assets
£287.22K
Total Liabilities
-£340.5K
Net Assets
-£53.28K
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 30 Nov 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
Cae Investments Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Almeida Investments Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Craig Alexander Elder (PSC) Resigned
10 Months Ago on 29 Oct 2024
Michelle Jean De Almeida (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year Ago on 27 Aug 2024
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Documents
Cessation of Michelle Jean De Almeida as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Cessation of Craig Alexander Elder as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Almeida Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Cae Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 20 Jan 2025
Registration of charge SC7562840003, created on 30 November 2024
Submitted on 3 Dec 2024
Registration of charge SC7562840002, created on 19 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge SC7562840001 in full
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 May 2024
Submitted on 27 Aug 2024
Repayment History
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