CHARLES TAIT PHOTOGRAPHIC LIMITED

CHARLES TAIT PHOTOGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHARLES TAIT PHOTOGRAPHIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240761
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARLES TAIT PHOTOGRAPHIC LIMITED?

    • (9251) /

    Where is CHARLES TAIT PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES TAIT PHOTOGRAPHIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for CHARLES TAIT PHOTOGRAPHIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLES TAIT PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from * Kelton Old Finstown Road St Ola Orkney KW15 1TR* on Mar 01, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Dec 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2011

    Statement of capital on Oct 10, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of William Tait as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    4 pages410(Scot)

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Accounts for a dormant company made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of CHARLES TAIT PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Magnus William Alexander
    Kelton
    KW15 1TR St Ola
    Orkney
    Secretary
    Kelton
    KW15 1TR St Ola
    Orkney
    British86588820002
    TAIT, George Charles Leonard
    Kelton
    KW15 1TR St Ola
    Isle Of Orkney
    Director
    Kelton
    KW15 1TR St Ola
    Isle Of Orkney
    ScotlandBritish19415620001
    TAIT, Magnus William Alexander
    Kelton
    KW15 1TR St Ola
    Orkney
    Director
    Kelton
    KW15 1TR St Ola
    Orkney
    ScotlandBritish86588820002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    TAIT, Peter Isbister
    Weyland House
    KW15 1QR Kirkwall
    Orkney
    Director
    Weyland House
    KW15 1QR Kirkwall
    Orkney
    ScotlandBritish920970001
    TAIT, William Isbister
    Orquil
    KW17 1SA St Ola
    Orkney
    Director
    Orquil
    KW17 1SA St Ola
    Orkney
    British27232200001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does CHARLES TAIT PHOTOGRAPHIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 16, 2007
    Delivered On Apr 26, 2007
    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
    • Apr 26, 2007Registration of a charge (410)

    Does CHARLES TAIT PHOTOGRAPHIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2012Petition date
    Jan 16, 2012Commencement of winding up
    Feb 11, 2014Conclusion of winding up
    May 20, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info

    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