TAYFLO FILTRATION LIMITED
Overview
| Company Name | TAYFLO FILTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241055 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYFLO FILTRATION LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is TAYFLO FILTRATION LIMITED located?
| Registered Office Address | 61 Lorne Street Dundee DD2 3HE Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYFLO FILTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TAYFLO FILTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Francesco Jozef Esposito on Dec 12, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Francesco Jozef Esposito on Dec 23, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Francesco Jozef Esposito on Dec 12, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of TAYFLO FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPOSITO, Francesco Jozef | Secretary | Murroes Broughty Ferry DD5 3PB Dundee Ardwyn House Angus Scotland | British | Company Director | 174135960001 | |||||
| DOW, Ross | Director | 69 Dalkeith Road DD4 7HF Dundee | United Kingdom | British | Chartered Accountant | 42386830002 | ||||
| ESPOSITO, Francesco Jozef | Director | Murroes Broughty Ferry DD5 3PB Dundee Ardwyn House Angus Scotland | Scotland | British | Company Director | 174135960002 | ||||
| MOUNTFORD, John Edgar | Director | Kirktonshade East Hillbank DD8 4HQ Kirriemuir Angus | Scotland | British | Company Director | 397460001 | ||||
| BLACK, Douglas Maclean | Secretary | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | 75574230001 | ||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||
| CLAYSON, Andrew | Director | 92 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | Man.Director | 71311810001 | |||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
What are the latest statements on persons with significant control for TAYFLO FILTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TAYFLO FILTRATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 07, 2003 Delivered On Aug 18, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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