TAYDALE (GRANTON) LIMITED - STIRLING
Overview
TAYDALE (GRANTON) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Dissolved - no longer trading.
TAYDALE (GRANTON) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258109. The accounts status is FULL.
TAYDALE (GRANTON) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258109. The accounts status is FULL.
TAYDALE (GRANTON) LIMITED - STIRLING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2014 |
Registered Office
ARGYLL COURT
STIRLING
SCOTLAND
FK9 4TT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE ELIZABETH MASSEY | British | Secretary | 2010-03-23 | CURRENT | |
KEITH RICHARD DOUGLAS | Oct 1968 | British | Director | 2006-03-24 | CURRENT |
MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 | CURRENT |
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 | CURRENT |
JAMES MCLELLAN KIRKPATRICK | Apr 1966 | British | Director | 2005-01-05 UNTIL 2007-03-07 | RESIGNED |
RICHARD JAMES PHILLIPS | Mar 1972 | British | Director | 2003-12-04 UNTIL 2006-12-31 | RESIGNED |
MR ANGUS IAIN MACLEOD | Sep 1965 | British | Director | 2008-07-18 UNTIL 2010-01-31 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2004-06-30 UNTIL 2005-01-05 | RESIGNED |
JAMES MCLELLAN KIRKPATRICK | Apr 1966 | British | Director | 2009-06-23 UNTIL 2011-07-11 | RESIGNED |
NORMAN YARDLEY | Jan 1963 | British | Director | 2010-09-01 UNTIL 2012-07-31 | RESIGNED |
MR DAVID JONATHAN KNIGHT | Apr 1961 | British | Director | 2003-12-04 UNTIL 2008-05-31 | RESIGNED |
BISHOPS | Nominee Secretary | 2003-10-23 UNTIL 2004-01-31 | RESIGNED | ||
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2010-01-29 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-07-18 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-07-18 UNTIL 2007-11-12 | RESIGNED | |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-01-29 UNTIL 2010-03-29 | RESIGNED | ||
MITRESHELF DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-23 UNTIL 2003-12-04 | RESIGNED | ||
JIM MCGOWAN | Jan 1955 | British | Director | 2007-03-07 UNTIL 2007-09-07 | RESIGNED |
WILLIAM RAE BURNS | Jan 1964 | British | Director | 2008-07-18 UNTIL 2009-03-26 | RESIGNED |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
KENNETH DOUGLAS HALDANE | Feb 1954 | British | Director | 2003-12-04 UNTIL 2004-06-30 | RESIGNED |
PAUL ANTHONY MORAN | Jun 1968 | British | Director | 2013-05-01 UNTIL 2014-10-17 | RESIGNED |
DAVID MURRAY MITCHELL | Mar 1962 | British | Director | 2003-12-04 UNTIL 2004-11-03 | RESIGNED |
JOANNE MAY MACLEOD | Jun 1976 | British | Director | 2007-02-12 UNTIL 2009-03-26 | RESIGNED |
THOMAS CRAWFORD COPSTICK | Jun 1971 | British | Director | 2007-09-07 UNTIL 2008-07-18 | RESIGNED |
MR ALEXANDER ANDERSON | Mar 1951 | British | Director | 2003-12-04 UNTIL 2006-03-24 | RESIGNED |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2003-12-04 UNTIL 2010-07-15 | RESIGNED |
KAREN JEAN ARMSTRONG | Aug 1966 | British | Director | 2009-03-26 UNTIL 2010-01-29 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
STEVEN FOWLER | Aug 1972 | British | Director | 2004-11-23 UNTIL 2010-01-29 | RESIGNED |
SIMON CHRISTOPHER BROWN | Jan 1973 | British | Director | 2009-03-26 UNTIL 2010-01-29 | RESIGNED |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avant Homes Group Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |