TAYNUILT PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TAYNUILT PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TAYNUILT PROPERTIES LIMITED was incorporated 12 years ago on 15/06/2007 and has the registered number: SC325559.

TAYNUILT PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/06/2018 31/03/2020

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)
YORK PLACE (NO. 425) LIMITED (until 17/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RURAL ESTATE DEVELOPMENTS LTD. EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
SUNAMP LIMITED TRANENT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
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

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