TAYBURN LIMITED

Overview

Company Name	TAYBURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC067241
Jurisdiction	Scotland
Date of Creation	Mar 05, 1979
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYBURN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is TAYBURN LIMITED located?

Registered Office Address	1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAYBURN LIMITED?

Previous Company Names
Company Name	From	Until
TAYBURN DESIGN LIMITED	Jul 14, 1989	Jul 14, 1989
TAYBURN LIMITED	Mar 05, 1979	Mar 05, 1979

What are the latest accounts for TAYBURN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for TAYBURN LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 05, 2024	Termination of appointment of Steven Watson Clark as a secretary on Apr 25, 2024	1 pages	TM02

Jun 05, 2024	Appointment of David Ross Lewis as a director on Apr 25, 2024	2 pages	AP01

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 24, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Mar 18, 2024	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2023	Application to strike the company off the register	1 pages	DS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Sep 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 01, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 25, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 29, 2020	Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Sep 29, 2020	1 pages	AD01

Aug 19, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Director's details changed for Mr Malcolm Neil Stewart on Mar 01, 2020	2 pages	CH01

Mar 03, 2020	Director's details changed for Mr Richard David Simpson on Mar 01, 2020	2 pages	CH01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAYBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, David Ross Vicar Street FK1 1LL Falkirk 45 United Kingdom	Apr 25, 2024		Director	Vicar Street FK1 1LL Falkirk 45 United Kingdom	United Kingdom	British	1973-8	Director	323760240001
SIMPSON, Richard David 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Dec 06, 2012		Director	92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1977-8	Business Development Director	140467110002
STEWART, Malcolm Neil 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Dec 01, 2001		Director	92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Scotland	British	1968-3	Creative Director	79120080003
CARRUTHERS, Lynn Duncan 8 Blackwood Green Pitreavie Castle KY11 8QG Dunfermline	Jul 01, 1997	Feb 28, 2005	Secretary	8 Blackwood Green Pitreavie Castle KY11 8QG Dunfermline		British		Accountant	47631880004
CLARK, Steven Watson 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland	Apr 01, 2014	Apr 25, 2024	Secretary	92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland					186532430001
DAVIDSON, William Dow 42 Cameron Street KY12 8DP Dunfermline Fife	Sep 25, 1996	Apr 01, 2014	Secretary	42 Cameron Street KY12 8DP Dunfermline Fife		British			815790001
DAVIDSON, William Dow 42 Cameron Street KY12 8DP Dunfermline Fife		Sep 01, 1991	Secretary	42 Cameron Street KY12 8DP Dunfermline Fife		British			815790001
MONTGOMERY, Sheila Ann 12 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian Scotland	Sep 01, 1991	Sep 25, 1996	Secretary	12 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian Scotland		British		Chartered Accountant	5026880001
BROWN, Alastair Neil Grant 2 Queens Crescent EH9 2AZ Edinburgh Midlothian	Jan 01, 1996	Sep 30, 2003	Director	2 Queens Crescent EH9 2AZ Edinburgh Midlothian		British	1945-8	Business Director	194090001
CADBURY, Nicholas Andrew 46 Swanston Avenue EH10 7BZ Edinburgh Lothian	Dec 01, 2001	May 10, 2004	Director	46 Swanston Avenue EH10 7BZ Edinburgh Lothian	United Kingdom	British	1968-6	Design Director	79122770001
CASSIDY, Kenneth Vincent 19a Hazel Avenue G66 4RR Lenzie	Jun 26, 1996	Jan 08, 1999	Director	19a Hazel Avenue G66 4RR Lenzie	Uk	British	1953-1	Director	92741650001
DAVIDSON, Erick 25a Dalrymple Crescent EH9 2NX Edinburgh Midlothian		Sep 30, 2008	Director	25a Dalrymple Crescent EH9 2NX Edinburgh Midlothian	United Kingdom	British	1949-2	Company Director	26100001
DAVIDSON, William Dow 42 Cameron Street KY12 8DP Dunfermline Fife		Nov 30, 2015	Director	42 Cameron Street KY12 8DP Dunfermline Fife	Scotland	British	1956-2	Chartered Accountant	815790001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife	Jan 01, 1998	Dec 20, 2001	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	Company Director	8000001
FARRELL, Simon Wilson 39 Clermiston Road Corstorphine EH12 6XD Edinburgh Midlothian	Jun 27, 2005	Sep 23, 2017	Director	39 Clermiston Road Corstorphine EH12 6XD Edinburgh Midlothian	Scotland	British	1967-11	Company Director	106463780002
FORTUNE-SMITH, Gary James Drumcrannog 3b Trinity Park TD11 3HN Duns Berwickshire	Oct 01, 2003	May 10, 2004	Director	Drumcrannog 3b Trinity Park TD11 3HN Duns Berwickshire	United Kingdom	British	1966-5	Technical Director	99342170001
GIBSON, Archibald Turner Gowrie 8 Succoth Avenue EH12 6BT Edinburgh Midlothian	Aug 17, 1992	Jan 31, 1998	Director	Gowrie 8 Succoth Avenue EH12 6BT Edinburgh Midlothian		British	1932-6	Retired Banker	120070001
HAIN, Ronald Baird 7 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife		Mar 03, 1998	Director	7 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife		British	1955-5	Company Director	338520001
HODGSON, Robert James The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	Sep 01, 1997	Aug 28, 2000	Director	The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	England	British	1944-5	Company Director	54501880002
HUNTER, Andrew Kinloch House 1 Market Street EH41 3JL Haddington East Lothian	May 31, 1995	Jun 24, 1996	Director	Kinloch House 1 Market Street EH41 3JL Haddington East Lothian		British	1946-7	Designer	559720001
LAIRD, Campbell Doull 6 Havens Edge KY11 3LJ Limekilns Fife	Jan 01, 1996	May 10, 2004	Director	6 Havens Edge KY11 3LJ Limekilns Fife	Scotland	British	1957-2	Business Director	46830610001
MCCOLL, Alexander Brendan 27 Eglinton Crescent EH12 5BY Edinburgh Midlothian		Jun 02, 1995	Director	27 Eglinton Crescent EH12 5BY Edinburgh Midlothian		British	1956-2	Company Director	338510001
MITCHELL, Steven 33 Northumberland Street EH3 6LR Edinburgh	Oct 01, 2003	Dec 31, 2015	Director	33 Northumberland Street EH3 6LR Edinburgh	Scotland	British	1966-4	Company Director	40722030002
NICOLSON, David Cluan House Dunira PH6 2JY Comrie Perthshire	Sep 26, 2001	Mar 31, 2004	Director	Cluan House Dunira PH6 2JY Comrie Perthshire	Scotland	British	1942-4	Chartered Accountant	84155610001
NORRIS, Simon 4 Orchard Terrace EH4 2HA Edinburgh		Jul 12, 2004	Director	4 Orchard Terrace EH4 2HA Edinburgh		British	1953-10	Company Director	338530004
RUSSELL, Graham Lamont 17a Morningside Road EH10 4DP Edinburgh Midlothian		Jun 17, 1991	Director	17a Morningside Road EH10 4DP Edinburgh Midlothian	Scotland	British	1956-6	Designer	338550001
SCOTT, Andrew Neale 12 Highbury Hill N5 1AL London		Oct 31, 1989	Director	12 Highbury Hill N5 1AL London		British	1949-8	Company Director	65030230001
SKAKEL, Andrew Douglas Beech House Main Street EH35 5HT Ormiston East Lothian	Apr 01, 1990	Jun 03, 1994	Director	Beech House Main Street EH35 5HT Ormiston East Lothian		British	1961-11	Designer	38648260001
SKAKEL, Richard 10 Forres Street EH3 6BJ Edinburgh	Apr 01, 1990	Apr 30, 1995	Director	10 Forres Street EH3 6BJ Edinburgh		British	1957-3	Projects Director	44679350001
SLATER, John 43 Dublin Street EH3 6NL Edinburgh Midlothian		Jun 17, 1991	Director	43 Dublin Street EH3 6NL Edinburgh Midlothian	Scotland	British	1949-6	Company Director	338270001
SMITH, Kay Edwina 43 Dublin Street EH3 6NL Edinburgh Midlothian		Apr 29, 1992	Director	43 Dublin Street EH3 6NL Edinburgh Midlothian		British	1958-10	Designer	338540001
WHITEHORN, William Elliott 31 Dents Road SW11 6JA London	Apr 01, 2003	Dec 03, 2003	Director	31 Dents Road SW11 6JA London	United Kingdom	British	1960-2	Company Director	46878420002
WOLFFE, Andrew John Antony 3 Lennox St Lane EH4 1PZ Edinburgh	May 01, 1992	Sep 28, 1998	Director	3 Lennox St Lane EH4 1PZ Edinburgh		Scottish	1964-7	Designer	8985620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tayburn Holdings Ltd

Apr 06, 2016

Kittle Yards

EH9 1PJ Edinburgh

Scotland

Legal Form	Tayburn Holdings Ltd
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc112753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TAYBURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 01, 2003 Delivered On Oct 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 07, 2003Registration of a charge (410) May 24, 2024Satisfaction of a charge (MR04)
Letter of offset	Created On Nov 06, 1987 Delivered On Nov 19, 1987	Satisfied	Amount secured All sums due or to become due by tayburn design group LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1987Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)
Letter of offset	Created On Apr 17, 1985 Delivered On May 01, 1985	Satisfied	Amount secured All moneys due, or to become due by tayburn interior design LTD
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 1985Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)
Letter of offset	Created On Jun 07, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All sums due or to become due by cockburn taylor holdings LTD and/or others
	Short particulars The balances at credit of any accounts of any accounts held by the bank of scotland in name of tayburn LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1983Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 11, 1979 Delivered On May 23, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 1979Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0