TAYBANK MANAGEMENT SERVICES LIMITED

Overview

Company Name	TAYBANK MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225879
Jurisdiction	Scotland
Date of Creation	Nov 30, 2001
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of TAYBANK MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TAYBANK MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Morris & Young 6 Atholl Crescent PH1 5JN Perth
Undeliverable Registered Office Address	No

What were the previous names of TAYBANK MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GARDENCLEAN LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for TAYBANK MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for TAYBANK MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2012

Application to strike the company off the register

5 pages

DS01

May 15, 2012

Termination of appointment of Margaret Keenan as a secretary on Jun 27, 2011

1 pages

TM02

May 15, 2012

Termination of appointment of William Gregor Keenan as a director on Jul 26, 2011

1 pages

TM01

Jan 11, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2012	Statement of capital on Jan 11, 2012 Capital: GBP 1,000	SH01

Dec 21, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Oct 21, 2011

legacy

3 pages

MG03s

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Dec 15, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Nov 30, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for William Gregor Keenan on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr Graeme Clark Sinclair on Nov 30, 2009

2 pages

CH01

Jan 29, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Jan 08, 2009

legacy

4 pages

363a

Jan 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Dec 10, 2007

legacy

3 pages

363a

Jun 05, 2007

legacy

2 pages

419a(Scot)

Jun 05, 2007

legacy

2 pages

419a(Scot)

Jun 05, 2007

legacy

2 pages

419a(Scot)

Jun 05, 2007

legacy

2 pages

419a(Scot)

Jan 26, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Jan 23, 2007

legacy

3 pages

363a

Jan 30, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of TAYBANK MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Graeme Clark Newhouse Farm PH1 1QE Perth Tayside	Feb 01, 2002		Director	Newhouse Farm PH1 1QE Perth Tayside	United Kingdom	British	1966-11	Director	44213730001
KEENAN, Margaret 9 Poplar Avenue PH10 6SR Blairgowrie Perthshire	Feb 01, 2002	Jun 27, 2011	Secretary	9 Poplar Avenue PH10 6SR Blairgowrie Perthshire		British		Company Secretary	81682320002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 30, 2001	Feb 01, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
KEENAN, William Gregor 9 Poplar Avenue PH10 6SR Blairgowrie Perthshire	Feb 01, 2002	Jul 26, 2011	Director	9 Poplar Avenue PH10 6SR Blairgowrie Perthshire	United Kingdom	Irish	1948-10	Publican/Hotelier/Director	81682400002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 30, 2001	Feb 01, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does TAYBANK MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 11, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The robert burns bar, 3 county place, perth.
	Persons Entitled Belhaven Brewery Co. LTD.
	Transactions Jul 23, 2003Registration of a charge (410)
Standard security	Created On Jul 11, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The robert burns bar, 3 county place, perth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (410)
Standard security	Created On Mar 06, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Salutation inn, 65/71 bridge street, montrose--title number ANG21292.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 06, 2003 Delivered On Mar 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Links bar, 96 dundee street, carnoustie--title number ANG22754.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (410)
Standard security	Created On Mar 06, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The commercial inn, 11 drummond street, muthill--title number PTH15502.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 06, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Royal hotel, cupar road, auchtermuchty--title number FFE6932.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (410) May 21, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 29, 2002 Delivered On Jan 09, 2003	Outstanding	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 Belhaven Brewery Company Limited
	Transactions Jan 09, 2003Registration of a charge (410) Feb 05, 2003Alteration to a floating charge (466 Scot) Jul 17, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 28, 2002 Delivered On Dec 12, 2002	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 Dec 12, 2002Registration of a charge (410) Feb 05, 2003Alteration to a floating charge (466 Scot) Jul 17, 2003Alteration to a floating charge (466 Scot) Oct 20, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Oct 17, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The commercial hotel, 11 drummond street, muthill.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Oct 24, 2002Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 08, 2002 Delivered On Oct 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Links bar, 96 dundee street, carnoustie.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Oct 22, 2002Registration of a charge (410)
Standard security	Created On Sep 02, 2002 Delivered On Sep 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The royal hotel, cupar road, auchtermuchty.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Sep 09, 2002Registration of a charge (410) May 21, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 26, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The salutation inn, 69 bridge street, montrose.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Aug 05, 2002Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)

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