TAYINLOAN STORES LIMITED

Overview

Company Name	TAYINLOAN STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC702953
Jurisdiction	Scotland
Date of Creation	Jun 30, 2021

Summary

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

What is the purpose of TAYINLOAN STORES LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is TAYINLOAN STORES LIMITED located?

Registered Office Address	Tayinloan Tayinloan PA29 6XG Tarbert Argyll And Bute Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAYINLOAN STORES LIMITED?

Previous Company Names
Company Name	From	Until
TAYINLOAN STORES AND CAFE LIMITED	Jun 30, 2021	Jun 30, 2021

What are the latest accounts for TAYINLOAN STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for TAYINLOAN STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for TAYINLOAN STORES LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Total exemption full accounts made up to Apr 05, 2025

8 pages

Aug 01, 2025

Confirmation statement made on Jun 29, 2025 with no updates

3 pages

CS01

Aug 01, 2025

Director's details changed for Mr Harvey John Ferguson on Jul 12, 2024

2 pages

CH01

Aug 01, 2025

Change of details for Mrs Veronica Agnes Ferguson as a person with significant control on Jul 12, 2024

2 pages

PSC04

Aug 01, 2025

Director's details changed for Mrs Veronica Agnes Ferguson on Jul 12, 2024

2 pages

CH01

Aug 01, 2025

Change of details for Mr Harvey John Ferguson as a person with significant control on Jul 12, 2024

2 pages

PSC04

Dec 18, 2024

Total exemption full accounts made up to Apr 05, 2024

8 pages

Jul 11, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Jul 06, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

May 05, 2023

Total exemption full accounts made up to Apr 05, 2023

8 pages

Mar 21, 2023

Registered office address changed from Kirklea Shore Road Cove Helensburgh G84 0LX Scotland to Tayinloan Tayinloan Tarbert Argyll and Bute PA29 6XG on Mar 21, 2023

1 pages

AD01

Dec 06, 2022

Accounts for a dormant company made up to Apr 05, 2022

2 pages

Jul 04, 2022

Confirmation statement made on Jun 29, 2022 with no updates

3 pages

CS01

Jul 27, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 27, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 27, 2021	RES15

Jul 14, 2021

Current accounting period shortened from Jun 30, 2022 to Apr 05, 2022

1 pages

AA01

Jun 30, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 30, 2021	Model articles adopted	MODEL ARTICLES
capital	Jun 30, 2021	Statement of capital on Jun 30, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of TAYINLOAN STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Harvey John Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland	Jun 30, 2021		Director	Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland		Scotland	Scottish	1971-4		115497980002
FERGUSON, Veronica Agnes Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland	Jun 30, 2021		Director	Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland		Scotland	British	1972-3		267548890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYINLOAN STORES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey John Ferguson Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland	Jun 30, 2021	Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland	No
	Nationality: Scottish 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.
Mrs Veronica Agnes Ferguson Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute Scotland	Jun 30, 2021	Tayinloan PA29 6XG Tarbert Tayinloan Argyll And Bute 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.

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.
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