25.03.22 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

25.03.22 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
25.03.22 LIMITED was incorporated 2 years ago on 23/03/2022 and has the registered number: SC727261. The accounts status is NO ACCOUNTS FILED.

25.03.22 LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAYMOUTH CLUB LIMITED (until 25/03/2022)

Confirmation Statements

Last Statement Next Statement Due
N/A 05/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-03-23 CURRENT
SCHUYLER JOYNER Jan 1967 American Director 2022-03-23 CURRENT
PAUL MCNAUGHTON May 1967 American Director 2022-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Taymouth Holdings Ltd 2022-03-23 Sidcup   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TAYMOUTH HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
TAYMOUTH (MEMBER NO. 2) LTD LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
RIVER TAY DEVELOPMENT LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TAYMOUTH CLUB LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
DISCOVERY TAYMOUTH BUILDERS LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
DISCOVERY TAYMOUTH REALTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DISCOVERY TAYMOUTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
TAYMOUTH VILLAGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
26.03.2022 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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