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TAIGH BAILE LIMITED

TAIGH BAILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAIGH BAILE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC582425
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAIGH BAILE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAIGH BAILE LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAIGH BAILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TAIGH BAILE LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for TAIGH BAILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		17 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		17 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		15 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Notification of Euan James Mcleod as a person with significant control on Sep 15, 2021

    		2 pagesPSC01

    Appointment of Mr Euan James Mcleod as a director on Sep 15, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		16 pagesAA

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		15 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		19 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC5824250001, created on Jan 23, 2018

    		7 pagesMR01

    Incorporation

    		49 pagesNEWINC
    View All Filings

    Who are the officers of TAIGH BAILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    MCLEOD, Euan James
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		ScotlandBritishBusiness Advisor160416030002
    ROSS, Andrea Patricia, Prof
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		Director
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		ScotlandCanadianProffesor Of Law218717590001
    WILLIAMSON, Ian Buchanan
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		Director
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		ScotlandBritishBusiness Manager/Consultant218717570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAIGH BAILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euan James Mcleod
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Sep 15, 2021
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Prof Andrea Patricia Ross
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		Nov 24, 2017
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		No
    Nationality: Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Buchanan Williamson
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		Nov 24, 2017
    Kirk Wynd
    KY15 5AW Cupar
    Myrtle Cottage
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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