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TAYPACK POTATOES LIMITED

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

This company is commonly known as Taypack Potatoes Limited. The company was founded 73 years ago and was given the registration number SC028372. The firm's registered office is in ERROL. You can find them at The Old Brickworks, Inchcoonans Road, Errol, Perthshire. This company's SIC code is 10310 - Processing and preserving of potatoes.

Company Information

Name:TAYPACK POTATOES LIMITED
Company Number:SC028372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1951
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 10310 - Processing and preserving of potatoes
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Brickworks, Inchcoonans Road, Errol, Perthshire, PH2 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brickworks, Inchcoonans Road, Errol, PH2 7RB

Secretary28 October 2023Active
The Old Brickworks, Inchcoonans Road, Errol, PH2 7RB

Director28 October 2023Active
The Old Brickworks, Inchcoonans Road, Errol, Scotland, PH2 7RB

Director16 October 1992Active
The Old Brickworks, Inchcoonans Road, Errol, PH2 7RB

Director28 October 2023Active
Middlebank Farm, Errol, Perth, PH2 7SX

Secretary-Active
3 Links Crescent, St Andrews, KY16 9HR

Secretary-Active
The Old Brickworks, Inchcoonans Road, Errol, Scotland, PH2 7RB

Secretary16 October 1992Active
Craigden, Glenfoot, Abernethy, PH2 9LT

Director01 January 1998Active
The Company's Registered, Office,

Director10 March 2015Active
Middlebank Farm, Errol, Perth, PH2 7SX

Director-Active
3 Links Crescent, St Andrews, KY16 9HR

Director-Active
3 Links Crescent, St Andrews, KY16 9HR

Director-Active
Middlebank Farm House, Errol, PH2 7SX

Director02 March 1999Active
Middlebank Farm House, Errol, PH2 7SX

Director-Active
The Old Brickworks, Inchcoonans Road, Errol, Scotland, PH2 7RB

Director16 October 1992Active
Redbrook, 32 Blackmore Way, Wheathampstead, AL4 8LJ

Director02 March 1999Active

People with Significant Control

Taylors Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Old Brickworks, Inchcoonans Road, Errol, Scotland, PH2 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-10-28Officers

Termination secretary company with name termination date.

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2023-10-28Officers

Appoint person director company with name date.

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2023-10-28Officers

Appoint person director company with name date.

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2023-10-28Officers

Appoint person secretary company with name date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-02-20Accounts

Accounts with accounts type small.

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