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TAYBAR PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taybar Properties Ltd. The company was founded 30 years ago and was given the registration number SC148791. The firm's registered office is in EDINBURGH. You can find them at 3/1 Comely Bank Place, Comely Bank Place, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAYBAR PROPERTIES LTD
Company Number:SC148791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3/1 Comely Bank Place, Comely Bank Place, Edinburgh, Scotland, EH4 1DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hydro Gardens, Innerleithen Road, Peebles, EH45 8BQ

Secretary22 October 2006Active
38, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JN

Director14 November 2023Active
38, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JN

Director03 February 1994Active
(2f1) 55 Elbe Street, Leith, Edinburgh, EH6 7HP

Secretary03 February 1994Active
41a Broughton Street, Edinburgh, EH1 3JU

Secretary20 March 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 February 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 February 1994Active

People with Significant Control

Ms Angela Margaret Buchanan
Notified on:26 October 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:38, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Alexander Tait
Notified on:03 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:38, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-28Mortgage

Mortgage satisfy charge full.

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2023-07-22Officers

Change person director company with change date.

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2023-07-22Persons with significant control

Change to a person with significant control.

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2023-07-22Officers

Change person director company with change date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-02-15Address

Change registered office address company with date old address new address.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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