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TAYNUILT REVISITED LIMITED

TAYNUILT REVISITED LIMITED

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

    • Overview

    Company NameTAYNUILT REVISITED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711024
    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 REVISITED LIMITED?

    • Other construction installation (43290) / Construction
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TAYNUILT REVISITED LIMITED located?

    Registered Office Address
    1 Aldersyde
    PA35 1AG Taynuilt
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYNUILT REVISITED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for TAYNUILT REVISITED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Derwyn Hewitt as a director on Dec 01, 2021

    		2 pagesAP01

    Notification of Sloan Wells Holdings Limited as a person with significant control on Oct 02, 2021

    		2 pagesPSC02

    Notification of Tob Property Management & Investments Ltd as a person with significant control on Oct 02, 2021

    		2 pagesPSC02

    Cessation of Paul Sloan as a person with significant control on Oct 02, 2021

    		1 pagesPSC07

    Cessation of Calum Eoghann Maclachlainn as a person with significant control on Oct 02, 2021

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAYNUILT REVISITED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Derwyn
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		Director
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		ScotlandBritish236845290001
    MACLACHLAINN, Calum Eoghann
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		Director
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		ScotlandBritish102121140009
    SLOAN, Paul Gerrard
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		Director
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		United KingdomBritish276629970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYNUILT REVISITED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tob Property Management & Investments Ltd
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    		Oct 02, 2021
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc277632
    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.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Oct 02, 2021
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc640473
    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.
    Mr Paul Sloan
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		Oct 01, 2021
    Aldersyde
    PA35 1AG Taynuilt
    1
    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.
    • 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.
    Mr Calum Eoghann Maclachlainn
    Aldersyde
    PA35 1AG Taynuilt
    1
    Scotland
    		Oct 01, 2021
    Aldersyde
    PA35 1AG Taynuilt
    1
    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.
    • 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.
    • license: CC0