TAYMOUTH DEVELOPMENTS LIMITED

Overview

Company Name	TAYMOUTH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283059
Jurisdiction	Scotland
Date of Creation	Apr 11, 2005

Summary

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

What is the purpose of TAYMOUTH DEVELOPMENTS LIMITED?

(4521) /

Where is TAYMOUTH DEVELOPMENTS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TAYMOUTH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 968) LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for TAYMOUTH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2008
Next Accounts Due On	Aug 31, 2009
Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest confirmation statement for TAYMOUTH DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2017
Next Confirmation Statement Due	Apr 25, 2017
Overdue	Yes

What is the status of the latest annual return for TAYMOUTH DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Apr 11, 2008
Overdue	Yes

What are the latest filings for TAYMOUTH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Termination of appointment of Michelle Brooks as a secretary on May 26, 2009

2 pages

TM02

Jul 07, 2010

Notice of automatic end of Administration

16 pages

2.21B(Scot)

Dec 21, 2009

Administrator's progress report

16 pages

2.20B(Scot)

Jul 09, 2009

Statement of administrator's proposal

30 pages

2.16B(Scot)

Jun 12, 2009

Statement of affairs with form 2.13B(SCOT)

18 pages

2.15B(Scot)

May 26, 2009

legacy

1 pages

287

May 15, 2009

Appointment of an administrator

1 pages

2.11B(Scot)

Nov 24, 2008

Total exemption full accounts made up to Oct 31, 2007

12 pages

Nov 07, 2008

legacy

2 pages

288a

Nov 07, 2008

legacy

1 pages

288b

May 09, 2008

legacy

4 pages

363a

Apr 24, 2007

legacy

2 pages

363a

Feb 20, 2007

Accounts for a small company made up to Oct 31, 2006

6 pages

May 03, 2006

legacy

2 pages

363a

Mar 14, 2006

Accounts for a small company made up to Oct 31, 2005

6 pages

Feb 07, 2006

legacy

3 pages

410(Scot)

Jan 10, 2006

legacy

1 pages

288b

Nov 01, 2005

legacy

1 pages

288c

Jul 13, 2005

legacy

1 pages

225

Jul 11, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of TAYMOUTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, John Vaughan Christopher Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants	Jun 23, 2005		Director	Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants	United Kingdom	British	1956-11	Director	141640480001
WELLINGTON, Clynt Mark Dogmersfield Park Estate RG27 8TD Dogmersfield Hampshire	Jun 23, 2005		Director	Dogmersfield Park Estate RG27 8TD Dogmersfield Hampshire	England	British	1957-1	Director	98879750001
BROOKS, Michelle 152 Church Lane East GU11 3SS Aldershot Hampshire	Jul 31, 2008	May 26, 2009	Secretary	152 Church Lane East GU11 3SS Aldershot Hampshire		British			86840890002
FOWLER, Barry James 89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 23, 2005	Jul 31, 2008	Secretary	89 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British		Director	15826890001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Apr 11, 2005	Jun 23, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
FOWLER, Barry James 89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 23, 2005	Jul 31, 2008	Director	89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1954-8	Director	15826890001
HALL, Michael Charles The Wylds Warren Road GU33 7DE Liss Forest Hampshire	Jun 23, 2005	Dec 28, 2005	Director	The Wylds Warren Road GU33 7DE Liss Forest Hampshire	United Kingdom	British	1953-3	Director	141440640001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Apr 11, 2005	Jun 23, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Does TAYMOUTH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 25, 2006 Delivered On Feb 07, 2006	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 Hsbc Bank PLC
	Transactions Feb 07, 2006Registration of a charge (410)

View Detailed Information on Charges

Does TAYMOUTH DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2010	Administration ended
May 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

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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