TAYBURN HOLDINGS LIMITED: Filings
Overview
| Company Name | TAYBURN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC112753 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TAYBURN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||
Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 15 Alva Street Edinburgh Midlothian EH2 4PH on Oct 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Malcolm Neil Stewart as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||
Notification of Limitless Innovations Group Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC02 | ||||||
Cessation of Richard Simpson as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||||||
Cessation of Malcolm Neil Stewart as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||||||
Appointment of David Ross Lewis as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Apr 23, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
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 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
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