TAYNUILT (FS) DEVELOPMENT LIMITED
Overview
| Company Name | TAYNUILT (FS) DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC732342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYNUILT (FS) DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAYNUILT (FS) DEVELOPMENT LIMITED located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYNUILT (FS) DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYNUILT DEVELOPMENT LIMITED | Jun 15, 2022 | Jun 15, 2022 |
| TAYNULT DEVELOPMENT LIMITED | May 13, 2022 | May 13, 2022 |
What are the latest accounts for TAYNUILT (FS) DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TAYNUILT (FS) DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for TAYNUILT (FS) DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed taynuilt development LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed taynult development LIMITED\certificate issued on 15/06/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 35 pages | NEWINC | ||||||||||||||
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Who are the officers of TAYNUILT (FS) DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONETTA, Antonio Guiseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | Director | 238470350001 | ||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | Director | 210707630001 | ||||
| MCLACHLAINN, Calum | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | Director | 225262370001 | ||||
| SLOAN, Paul Gerrard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | Director | 276629970001 |
Who are the persons with significant control of TAYNUILT (FS) DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Gerrard Sloan | May 13, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Antonio Guiseppe Frederico Conetta | May 13, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Calum Mclachlainn | May 13, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fabulously Scottish Developments Limited | May 13, 2022 | G2 2LB Glasgow 169 West George Street | No | ||||||||||
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Natures of Control
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| Mr Mario Luigi Gizzi | May 13, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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