TAYECO LIMITED
Overview
| Company Name | TAYECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC441854 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYECO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAYECO LIMITED located?
| Registered Office Address | 5 Whitefriars Crescent PH2 0PA Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETTHINGS LIMITED | Feb 04, 2013 | Feb 04, 2013 |
What are the latest accounts for TAYECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TAYECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to 5 Whitefriars Crescent Perth PH2 0PA on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Edward Mcghee as a director on Oct 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Conrad Blair Chin as a director on Oct 19, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 27 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr George Edward Mcghee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Ramsay as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed netthings LIMITED\certificate issued on 17/01/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Ferryburn House Rosebery Avenue South Queensferry Midlothian EH30 9JG Scotland* on Jun 24, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TAYECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Conrad Blair | Director | Whitefriars Crescent PH2 0PA Perth 5 Scotland | United Kingdom | British | Director | 152777030002 | ||||
| MCGHEE, George Edward | Director | New Mart Road EH14 1RL Edinburgh 14 Scotland | Scotland | Uk | Company Director | 86842080001 | ||||
| RAMSAY, Martin William | Director | New Mart Road EH14 1RL Edinburgh 14 Scotland | Scotland | British | Company Director | 79312760001 |
Who are the persons with significant control of TAYECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netthings Limited | Jun 30, 2016 | New Mart Road EH14 1RL Edinburgh 14 Scotland | No | ||||||||||
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Natures of Control
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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