TARAGENYX LIMITED

Overview

Company Name	TARAGENYX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC383232
Jurisdiction	Scotland
Date of Creation	Aug 06, 2010
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of TARAGENYX LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is TARAGENYX LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of TARAGENYX LIMITED?

Previous Company Names
Company Name	From	Until
RRG COATINGS LIMITED	Jul 14, 2011	Jul 14, 2011
ENSCO 334 LIMITED	Aug 06, 2010	Aug 06, 2010

What are the latest accounts for TARAGENYX LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for TARAGENYX LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2018

Order of court for early dissolution

1 pages

O/C EARLY DISS

Nov 14, 2017

Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 14, 2017

2 pages

AD01

Nov 01, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 13, 2017	LRESEX

Aug 02, 2017

Confirmation statement made on Aug 02, 2017 with no updates

3 pages

CS01

Nov 17, 2016

Total exemption small company accounts made up to Aug 31, 2016

7 pages

Sep 08, 2016

Memorandum and Articles of Association

26 pages

Sep 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 17, 2016

Confirmation statement made on Aug 06, 2016 with updates

9 pages

CS01

Nov 02, 2015

Appointment of Dr Stewart White as a director on Nov 01, 2015

2 pages

AP01

Nov 02, 2015

Total exemption small company accounts made up to Aug 31, 2015

7 pages

Aug 24, 2015

Statement of capital following an allotment of shares on Aug 14, 2015

Capital: GBP 825.00

4 pages

SH01

Aug 24, 2015

Sub-division of shares on Aug 14, 2015

5 pages

SH02

Aug 24, 2015

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub division 31/07/2015	RES13

Aug 14, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2015	Statement of capital on Aug 14, 2015 Capital: GBP 690	SH01

Nov 10, 2014

Total exemption small company accounts made up to Aug 31, 2014

6 pages

Aug 06, 2014

Annual return made up to Aug 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 690	SH01

Mar 28, 2014

Appointment of Hms Secretaries Limited as a secretary

2 pages

AP04

Mar 20, 2014

Appointment of Elizabeth Anita Kennedy as a director

2 pages

AP01

Feb 06, 2014

Total exemption small company accounts made up to Aug 31, 2013

6 pages

Aug 09, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital following an allotment of shares on Aug 09, 2013	SH01

Apr 17, 2013

Total exemption small company accounts made up to Aug 31, 2012

5 pages

Mar 25, 2013

Statement of capital following an allotment of shares on Mar 21, 2013

Capital: GBP 690.00

4 pages

SH01

Mar 25, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Company name changed 21/03/2013	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Mar 22, 2013

Certificate of change of name

Company name changed rrg coatings LIMITED\certificate issued on 22/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 22, 2013	Change company name resolution on Mar 21, 2013	RES15
change-of-name	Mar 22, 2013	Change of name by resolution	NM01

View All Filings

Who are the officers of TARAGENYX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HMS SECRETARIES LIMITED

Mar 28, 2014

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

BEDI, Raman

Apr 28, 2011

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

England

British

1953-5

57338880001

KENNEDY, Elizabeth Anita

Mar 01, 2014

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

Scotland

British

1955-6

816110002

MCDOUGALL, Iain

Mar 21, 2013

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1969-10

134686960001

WHITE, Stewart, Dr

Nov 01, 2015

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

Scotland

British

1971-1

185072140001

HBJG SECRETARIAL LIMITED

Aug 06, 2010

Mar 01, 2012

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Identification Type	European Economic Area
Registration Number	SC131085

665080008

ALMOND, Deborah Jane

Aug 06, 2010

Apr 28, 2011

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

British

1965-12

133975040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARAGENYX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raman Bedi

Apr 06, 2016

King's Inch Place

PA4 8WF Renfrew

Titanium 1

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Kelvin Capital Limited

Apr 06, 2016

Lancaster Crescent

G12 0RR Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc354243

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TARAGENYX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 11, 2013 Delivered On Feb 15, 2013	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 Scottish Enterprise
	Transactions Feb 15, 2013Registration of a charge (MG01s)

View Detailed Information on Charges

Does TARAGENYX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2018	Due to be dissolved on
Sep 13, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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