TAYNUILT INN TRADING LIMITED

TAYNUILT INN TRADING LIMITED

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

    Company NameTAYNUILT INN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC617758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAYNUILT INN TRADING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TAYNUILT INN TRADING LIMITED located?

    Registered Office Address
    Unit 8a Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYNUILT INN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAYNUILT INN TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for TAYNUILT INN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Registered office address changed from 1 the Pier Oban Argyll PA34 4LW Scotland to Unit 8a Baliscate Industrial Estate Tobermory Isle of Mull Argyll PA75 6QA on May 27, 2022

    1 pagesAD01

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Notification of Jordan Christopher Foster as a person with significant control on Sep 09, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 04, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Jordan Christopher Foster as a director on Apr 24, 2021

    2 pagesAP01

    Appointment of Ms Lesley Anne Foster as a director on Apr 24, 2021

    2 pagesAP01

    Cessation of The Fishouse (Oban) Limited as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Notification of The Fishouse (Oban) Limited as a person with significant control on Apr 01, 2019

    2 pagesPSC02

    Cessation of Paul Sloan as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Cessation of Calum Eoghann Maclachlainn as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of TAYNUILT INN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jordan Christopher
    Main Street
    PA35 1JN Taynuilt
    Taynuilt Hotel
    Argyll
    Scotland
    Director
    Main Street
    PA35 1JN Taynuilt
    Taynuilt Hotel
    Argyll
    Scotland
    ScotlandBritishDirector282836800001
    FOSTER, Lesley Anne
    Main Street
    PA35 1JN Taynuilt
    Taynuilt Hotel
    Argyll
    Scotland
    Director
    Main Street
    PA35 1JN Taynuilt
    Taynuilt Hotel
    Argyll
    Scotland
    ScotlandBritishDirector276629980001
    MACLACHLAINN, Calum Eoghann
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector102121140009
    SLOAN, Paul Gerrard
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    United KingdomBritishDirector276629970001

    Who are the persons with significant control of TAYNUILT INN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Christopher Foster
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Sep 09, 2021
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Fishouse (Oban) Limited
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Apr 01, 2019
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc499294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Calum Eoghann Maclachlainn
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Jan 09, 2019
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Yes
    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 shares in the company.
    Mr Paul Sloan
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Jan 09, 2019
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Yes
    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 shares in the company.

    What are the latest statements on persons with significant control for TAYNUILT INN TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2021Sep 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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