UKBizDB.co.uk

TAYNUILT PROPERTIES LIMITED

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

This company is commonly known as Taynuilt Properties Limited. The company was founded 16 years ago and was given the registration number SC325559. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAYNUILT PROPERTIES LIMITED
Company Number:SC325559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wedderburn Court, Inveresk, EH21 7TU

Director15 August 2007Active
1 Wedderburn Court, Inveresk, EH21 7TU

Director15 August 2007Active
Quatermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Nominee Secretary15 June 2007Active
21 Bath Street, Edinburgh, EH15 1HB

Director15 August 2007Active
Cloich Mhile, Stanley, PH1 4PU

Director15 August 2007Active
Glenralloch, Cottage, Tarbert, PA29 6XX

Corporate Director15 August 2007Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

Corporate Nominee Director15 June 2007Active

People with Significant Control

Mr Andrew John Bissell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:1, Weddernburn Court, Inveresk, Scotland, EH21 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Margaret Lang-Bissell
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:1, Wedderburn Court, Inveresk, Scotland, EH21 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-04-12Gazette

Gazette notice voluntary.

Download
2022-04-04Dissolution

Dissolution application strike off company.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Address

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

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Resolution

Resolution.

Download
2016-10-25Mortgage

Mortgage satisfy charge full.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Address

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

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Change account reference date company previous extended.

Download
2014-12-18Officers

Termination secretary company with name termination date.

Download
2014-12-18Address

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

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.