TAYNUILT PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TAYNUILT PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
TAYNUILT PROPERTIES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325559. The accounts status is MICRO ENTITY.
TAYNUILT PROPERTIES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325559. The accounts status is MICRO ENTITY.
TAYNUILT PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
GROUND FLOOR, 11 - 15
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE PROPERTY SPV2 (TAYNUILT) LIMITED (until 12/07/2010)
BLUE PROPERTY SPV2 (TAYNUILT) LIMITED (until 12/07/2010)
YORK PLACE (NO. 425) LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN MARGARET LANG-BISSELL | Aug 1962 | British | Director | 2007-08-15 | CURRENT |
| ANDREW JOHN BISSELL | Dec 1965 | British | Director | 2007-08-15 | CURRENT |
| BLUE PROPERTY LIMITED | Corporate Director | 2007-08-15 UNTIL 2010-09-24 | RESIGNED | ||
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-15 UNTIL 2007-08-15 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-15 UNTIL 2014-12-18 | RESIGNED | ||
| RICHARD ANDREW SCOTT | Oct 1969 | British | Director | 2007-08-15 UNTIL 2010-04-12 | RESIGNED |
| MR GARY GOLDSACK | Apr 1965 | British | Director | 2007-08-15 UNTIL 2009-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Bissell | 2016-04-06 | 12/1965 | Inveresk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Susan Margaret Lang-Bissell | 2016-04-06 | 8/1962 | Inveresk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Taynuilt_Properties_Limit - Accounts | 2021-04-09 | 30-06-2020 | £12,983 equity |
| Taynuilt_Properties_Limit - Accounts | 2020-03-27 | 30-06-2019 | £9,851 equity |
| Taynuilt_Properties_Limit - Accounts | 2019-03-30 | 30-06-2018 | £10,501 equity |
| Taynuilt_Properties_Limit - Accounts | 2018-03-31 | 30-06-2017 | £11,562 equity |
| Taynuilt_Properties_Limit - Accounts | 2017-03-31 | 30-06-2016 | £793 Cash £14,982 equity |
| Taynuilt_Properties_Limit - Accounts | 2016-03-25 | 30-06-2015 | £7,906 Cash £28,366 equity |