TAYBUILD SCOTIA LIMITED

Overview

Company Name	TAYBUILD SCOTIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157422
Jurisdiction	Scotland
Date of Creation	Apr 12, 1995
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of TAYBUILD SCOTIA LIMITED?

(4521) /

Where is TAYBUILD SCOTIA LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of TAYBUILD SCOTIA LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO:375) LIMITED	Apr 12, 1995	Apr 12, 1995

What are the latest accounts for TAYBUILD SCOTIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TAYBUILD SCOTIA LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2018	Notice of final meeting of creditors	4 pages	4.17(Scot)

Mar 08, 2010	Registered office address changed from * Kinross House 175 Cocklaw Street Kelty Fife KY4 0DH* on Mar 08, 2010	2 pages	AD01

Jan 27, 2010	Appointment of a provisional liquidator		4.9(Scot)

Jan 27, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 27, 2010	Notice of winding up order	1 pages	4.2(Scot)

Dec 15, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Oct 30, 2009	Director's details changed for Peter Gordon Murray on Oct 28, 2009	2 pages	CH01

Oct 28, 2009	Director's details changed for Terence John Clark on Oct 28, 2009	2 pages	CH01

Oct 28, 2009	Secretary's details changed for Kathleen Clark on Oct 28, 2009	1 pages	CH03

Jul 03, 2009	Accounts for a small company made up to Dec 31, 2008	7 pages	AA

May 07, 2009	legacy	6 pages	363a

Mar 06, 2009	legacy	1 pages	288b

Mar 05, 2009	legacy	1 pages	288a

Nov 07, 2008	legacy	1 pages	225

Jun 05, 2008	legacy	1 pages	288b

Apr 22, 2008	legacy	4 pages	363a

Apr 22, 2008	legacy	2 pages	288c

Dec 19, 2007	Accounts for a small company made up to Jun 30, 2007	7 pages	AA
May 03, 2007	legacy	3 pages	363a
Jan 05, 2007	Accounts for a small company made up to Jun 30, 2006	7 pages	AA
Apr 14, 2006	legacy	3 pages	363a
Apr 14, 2006	legacy	1 pages	288c
Apr 11, 2006	Accounts for a small company made up to Jun 30, 2005	7 pages	AA
May 03, 2005	legacy	3 pages	363s

View All Filings

Who are the officers of TAYBUILD SCOTIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Kathleen Albyn Place AB10 1JB Aberdeen 37	Feb 27, 2009		Secretary	Albyn Place AB10 1JB Aberdeen 37		British		2585700002
CLARK, Terence John Albyn Place AB10 1JB Aberdeen 37	Jun 10, 1995		Director	Albyn Place AB10 1JB Aberdeen 37	United Kingdom	British	1940-10	492880002
MURRAY, Peter Gordon Albyn Place AB10 1JB Aberdeen 37	Apr 17, 1995		Director	Albyn Place AB10 1JB Aberdeen 37	United Kingdom	British	1961-12	42948250004
GEOGHEGAN, Susan The Courts Hendry Road KY2 6BP Kirkcaldy 173 Fife	Jun 30, 2002	Feb 27, 2009	Secretary	The Courts Hendry Road KY2 6BP Kirkcaldy 173 Fife		British		83687010002
MURRAY, Susan Elizabeth 6 Craighouse Road EH10 5LQ Edinburgh Midlothian	Apr 17, 1995	May 31, 2002	Secretary	6 Craighouse Road EH10 5LQ Edinburgh Midlothian		British		42948230002
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	Apr 12, 1995	Apr 17, 1995	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
BISSET, Edwin Bruce Casa Do Anjo 11 Rua Mondego Apartado 2251 Quinta Do Lago 8135 Almancil Algarve Portugal	Jun 10, 1995	May 31, 1996	Director	Casa Do Anjo 11 Rua Mondego Apartado 2251 Quinta Do Lago 8135 Almancil Algarve Portugal		British	1932-12	780030003
GRAHAM, David William 39 Ladysmith Road EH9 3EY Edinburgh	Jun 10, 1995	Sep 02, 2003	Director	39 Ladysmith Road EH9 3EY Edinburgh		British	1939-6	1168870002
JOHNSTON, James 8 Manse Road FK14 7AJ Dollar	Dec 15, 2003	May 30, 2008	Director	8 Manse Road FK14 7AJ Dollar	United Kingdom	British	1957-6	96678080002
MURRAY, Susan Elizabeth 6 Craighouse Road EH10 5LQ Edinburgh Midlothian	Apr 17, 1995	Jun 04, 2004	Director	6 Craighouse Road EH10 5LQ Edinburgh Midlothian		British	1961-7	42948230002
NASH, Derek Andrew 36 Heriot Row EH3 6ES Edinburgh Midlothian	Apr 12, 1995	Apr 17, 1995	Director	36 Heriot Row EH3 6ES Edinburgh Midlothian		British	1964-12	32051710001
ORR, Pauline Anne 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian	Apr 12, 1995	Apr 17, 1995	Director	9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian		British	1959-6	52526750005

View Detailed Information on Officers and People with Significant Control

Does TAYBUILD SCOTIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 13, 1998 Delivered On May 15, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 1998Registration of a charge (410)

View Detailed Information on Charges

Does TAYBUILD SCOTIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Conclusion of winding up
Dec 01, 2009	Commencement of winding up
Dec 01, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife	provisional liquidator	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Alan C Thomson 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife	provisional liquidator	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife

Notes	scottish-insolvency-info

Date	Type
Oct 30, 2018	Conclusion of winding up
Feb 05, 2019	Due to be dissolved on
Jan 12, 2010	Commencement of winding up
Jan 12, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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