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.
Name | : | TAYNUILT PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Wedderburn Court, Inveresk, EH21 7TU | Director | 15 August 2007 | Active |
1 Wedderburn Court, Inveresk, EH21 7TU | Director | 15 August 2007 | Active |
Quatermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Corporate Nominee Secretary | 15 June 2007 | Active |
21 Bath Street, Edinburgh, EH15 1HB | Director | 15 August 2007 | Active |
Cloich Mhile, Stanley, PH1 4PU | Director | 15 August 2007 | Active |
Glenralloch, Cottage, Tarbert, PA29 6XX | Corporate Director | 15 August 2007 | Active |
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | Corporate Nominee Director | 15 June 2007 | Active |
Mr Andrew John Bissell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Weddernburn Court, Inveresk, Scotland, EH21 7TU |
Nature of control | : |
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Mrs Susan Margaret Lang-Bissell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Wedderburn Court, Inveresk, Scotland, EH21 7TU |
Nature of control | : |
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Date | Category | Description | |
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2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
2022-04-12 | Gazette | Gazette notice voluntary. | Download |
2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Resolution | Resolution. | Download |
2016-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Address | Change registered office address company with date old address new address. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Accounts | Change account reference date company previous extended. | Download |
2014-12-18 | Officers | Termination secretary company with name termination date. | Download |
2014-12-18 | Address | Change registered office address company with date old address new address. | Download |
2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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