TAYMUIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAYMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331376
    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 TAYMUIR LIMITED?

    • (5540) /

    Where is TAYMUIR LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAYMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Termination of appointment of Navdeep Basi as a director on Oct 23, 2012

    2 pagesTM01

    Termination of appointment of Parpeet Basi as a director on Oct 01, 2012

    2 pagesTM01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Media Quarter 111 Bell Street Glasgow G4 0UA on Feb 02, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of TAYMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASI, Navdeep
    9 Kilkerran Way
    West Acres, Newton Mearns
    G77 6ZT Glasgow
    Secretary
    9 Kilkerran Way
    West Acres, Newton Mearns
    G77 6ZT Glasgow
    British59036560004
    GAMBLE, Jonathan
    33 Lubnaig Road
    G43 2RY Glasgow
    Lanarkshire
    Secretary
    33 Lubnaig Road
    G43 2RY Glasgow
    Lanarkshire
    British110719480001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BASI, Navdeep
    9 Kilkerran Way
    West Acres, Newton Mearns
    G77 6ZT Glasgow
    Director
    9 Kilkerran Way
    West Acres, Newton Mearns
    G77 6ZT Glasgow
    ScotlandBritish59036560004
    BASI, Parpeet
    14 Sherbrooke Gardens
    Pollokshields
    G41 4HU Glasgow
    Director
    14 Sherbrooke Gardens
    Pollokshields
    G41 4HU Glasgow
    ScotlandBritish81219140001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does TAYMUIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 27, 2009
    Delivered On May 30, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 30, 2009Registration of a charge (410)
    Floating charge
    Created On Mar 19, 2008
    Delivered On Mar 27, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)

    Does TAYMUIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2013Dissolved on
    Jan 11, 2012Petition date
    Apr 02, 2013Conclusion of winding up
    Jan 11, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Chalmers
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    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