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TAYFORTH CHIMNEY SYSTEMS LIMITED

TAYFORTH CHIMNEY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAYFORTH CHIMNEY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC132384
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYFORTH CHIMNEY SYSTEMS LIMITED?

    • Other construction installation (43290) / Construction

    Where is TAYFORTH CHIMNEY SYSTEMS LIMITED located?

    Registered Office Address
    14a Robertson Crescent
    Pitlochry
    PH16 5HD Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYFORTH CHIMNEY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for TAYFORTH CHIMNEY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mr Richard Llewellyn Waller on Oct 03, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of TAYFORTH CHIMNEY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Richard Llewellyn
    Robertson Crescent
    PH16 5HD Pitlochry
    14a
    Perthshire
    Scotland
    		Secretary
    Robertson Crescent
    PH16 5HD Pitlochry
    14a
    Perthshire
    Scotland
    		British3541540001
    WALLER, Pauline Joy
    14a Robertson Crescent
    PH16 5HD Pitlochry
    Perthshire
    		Director
    14a Robertson Crescent
    PH16 5HD Pitlochry
    Perthshire
    		ScotlandBritishCompany Director3541530004
    WALLER, Richard Llewellyn
    Robertson Crescent
    PH16 5HD Pitlochry
    14a
    Perthshire
    Scotland
    		Director
    Robertson Crescent
    PH16 5HD Pitlochry
    14a
    Perthshire
    Scotland
    		ScotlandBritishDirector3541540001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYFORTH CHIMNEY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Llewellyn Waller
    14a Robertson Crescent
    Pitlochry
    PH16 5HD Perthshire
    		Apr 06, 2016
    14a Robertson Crescent
    Pitlochry
    PH16 5HD Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pauline Joy Waller
    14a Robertson Crescent
    Pitlochry
    PH16 5HD Perthshire
    		Apr 06, 2016
    14a Robertson Crescent
    Pitlochry
    PH16 5HD Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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