TAYMANOR LIMITED
| Status | ACTIVE |
| Company No. | SC211329 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2000 |
| Age | 23 years, 8 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
TAYMANOR LIMITED is an active private limited company with number SC211329. It was incorporated 23 years, 8 months, 21 days ago, on 25 September 2000. The company address is 3 Queen Street, Edinburgh, EH2 1JE, Scotland.
Company Fillings
Accounts with accounts type dormant
Date: 13 Jun 2024
Action Date: 14 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-14
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Accounts with accounts type dormant
Date: 07 Nov 2022
Action Date: 14 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type dormant
Date: 27 Oct 2021
Action Date: 14 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-14
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Greig Cockburn
Change date: 2021-10-26
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Euan Cockburn
Change date: 2021-10-26
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Blair Cockburn
Change date: 2021-10-26
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-26
Psc name: Mr James Greig Cockburn
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-16
Old address: 7 Howe Street Edinburgh EH3 6TE Scotland
New address: 3 Queen Street Edinburgh EH2 1JE
Documents
Accounts with accounts type dormant
Date: 10 Nov 2020
Action Date: 14 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-14
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 14 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-14
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type dormant
Date: 31 Oct 2018
Action Date: 14 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-14
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type dormant
Date: 15 Nov 2017
Action Date: 14 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-14
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type dormant
Date: 21 Dec 2016
Action Date: 14 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-14
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-28
Old address: 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN
New address: 7 Howe Street Edinburgh EH3 6TE
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type dormant
Date: 17 Feb 2016
Action Date: 14 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-14
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Greig Cockburn
Change date: 2015-08-14
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-14
Officer name: Blair Cockburn
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-14
Officer name: Euan Cockburn
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Marion Pal
Termination date: 2015-09-23
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandesh Benjamin Pal
Termination date: 2015-09-23
Documents
Termination secretary company with name termination date
Date: 12 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-23
Officer name: Katharine Marion Pal
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change person director company with change date
Date: 23 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandesh Benjamin Pal
Change date: 2015-09-01
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-08-14
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Euan Cockburn
Appointment date: 2015-08-14
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Greig Cockburn
Appointment date: 2015-08-14
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Blair Cockburn
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
Old address: 11 Howdenhall Loan Edinburgh Midlothian EH16 6UY
Change date: 2015-08-21
New address: 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN
Documents
Accounts with accounts type dormant
Date: 23 Jul 2015
Action Date: 14 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Accounts with accounts type dormant
Date: 07 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 08 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katharine Marion Pal
Change date: 2012-03-08
Documents
Change account reference date company current extended
Date: 08 Oct 2013
Action Date: 14 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-14
Made up date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 25 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Accounts with accounts type dormant
Date: 16 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Katharine Marion Pal
Documents
Change person secretary company with change date
Date: 10 Oct 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katharine Marion Pal
Change date: 2011-06-01
Documents
Accounts with accounts type dormant
Date: 28 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katharine Marion Pal
Change date: 2010-09-16
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandesh Benjamin Pal
Change date: 2010-09-16
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 16 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/09/08; full list of members
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sandesh pal / 14/12/2007
Documents
Legacy
Date: 13 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 13/02/08 from: 36/5 craighouse gardens edinburgh EH10 5TY
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Oct 2007
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 08 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 08/09/07 from: 36/5 craighouse gardens edinburgh lothian EH10 5TY
Documents
Legacy
Date: 08 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 08/09/07 from: 107 weavers knowe crescent currie midlothian EH14 5PP
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/06; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Oct 2006
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Oct 2005
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type dormant
Date: 18 Oct 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 09 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/04; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jun 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 19 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 19/12/03 from: 19 sighthill park edinburgh EH11 4PW
Documents
Legacy
Date: 22 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/03; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Jun 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 19 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/02; full list of members
Documents
Legacy
Date: 02 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/01; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 09 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 02/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
Documents
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