TAYCOVE LIMITED

Overview

Company Name	TAYCOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174577
Jurisdiction	Scotland
Date of Creation	Apr 17, 1997

Summary

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

What is the purpose of TAYCOVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TAYCOVE LIMITED located?

Registered Office Address	58 South Beach KA10 6EG Troon Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TAYCOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Sep 20, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TAYCOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for TAYCOVE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Previous accounting period shortened from Jun 30, 2025 to Nov 30, 2024	1 pages	AA01

Jun 19, 2025	Director's details changed for John Smith on Jun 12, 2025	2 pages	CH01

Jun 19, 2025	Change of details for Mr John Snith as a person with significant control on Jun 12, 2025	2 pages	PSC04

Apr 30, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Register inspection address has been changed from 132 West Nile Street Glasgow G1 2RQ Scotland to 58 South Beach Troon KA10 6EG	1 pages	AD02

Mar 11, 2025	Registered office address changed from 132 West Nile Street Glasgow G1 2RQ to 58 South Beach Troon KA10 6EG on Mar 11, 2025	1 pages	AD01

Jan 24, 2025	Satisfaction of charge 5 in part	4 pages	MR04

Dec 12, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

May 06, 2024	Confirmation statement made on Apr 16, 2024 with updates	5 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 16, 2023 with updates	5 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Aug 19, 2022	Termination of appointment of Thomas Victor Smith as a director on Jun 15, 2022	1 pages	TM01

Aug 19, 2022	Cessation of Thomas Victor Smith as a person with significant control on Jun 15, 2022	1 pages	PSC07

Jul 25, 2022	Satisfaction of charge SC1745770011 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge SC1745770010 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge SC1745770009 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge SC1745770008 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge SC1745770012 in full	1 pages	MR04

Apr 30, 2022	Confirmation statement made on Apr 16, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of TAYCOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Gerard South Beach KA10 6EG Troon 58 Scotland	Apr 29, 1997		Secretary	South Beach KA10 6EG Troon 58 Scotland		British			666550004
SMITH, Gerard South Beach KA10 6EG Troon 58 Scotland	Sep 08, 2000		Director	South Beach KA10 6EG Troon 58 Scotland	Scotland	British	1958-3	Company Director	666550004
SMITH, John South Beach KA10 6EG Troon 58 Scotland	Apr 29, 1997		Director	South Beach KA10 6EG Troon 58 Scotland	Scotland	British	1946-6	Company Director	47308770002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 17, 1997	Apr 17, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 17, 1997	Apr 17, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SMITH, Thomas Victor 132 West Nile Street Glasgow G1 2RQ	Sep 08, 2000	Jun 15, 2022	Director	132 West Nile Street Glasgow G1 2RQ	United Kingdom	British	1942-8	Company Director	666530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYCOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Victor Smith 132 West Nile Street Glasgow G1 2RQ	Apr 06, 2016	132 West Nile Street Glasgow G1 2RQ	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Snith South Beach KA10 6EG Troon 58 Scotland	Apr 06, 2016	South Beach KA10 6EG Troon 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gerard Smith South Beach KA10 6EG Troon 58 Scotland	Apr 06, 2016	South Beach KA10 6EG Troon 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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