TAYBURN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TAYBURN HOLDINGS LIMITED
COMPANY NUMBER
SC112753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1988
(36 years and 4 months old)
WEBSITE
http://tayburn.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/05/1989
06/12/1996
THE TAYBURN GROUP LIMITED
View all previous names
MIDLOTHIAN
EH2 4PH
Telephone: 01316620662
TPS: No
15 Alva Street
EDINBURGH
EH2 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAYBURN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Malcolm Neil Stewart (907912008) has left the board |
| 07/06/2024 | New Board Member David Ross Lewis (932376066) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAYBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1988 - Present (36 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/08/1988 - Present (36 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
15/08/1988 - Present (36 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAYBURN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Malcolm Neil Stewart (907912008) has left the board |
| 07/06/2024 | New Board Member David Ross Lewis (932376066) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/03/2018 | Simon Wilson Farrell (910646378) has left the board |
| 30/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Richard Simpson (921572136) Appointed |
| 06/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/03/2016 | William Dow Davidson (900081579) has left the board |
| 30/03/2016 | Steven Mitchell (904072203) has left the board |
| 22/12/2015 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/06/2014 | Erick Davidson (900002610) has left the board |
| 12/12/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 10/12/2012 | New Board Member Steven Mitchell (904072203) Appointed |
| 10/12/2012 | New Board Member Malcolm Neil Stewart (907912008) Appointed |
| 29/09/2012 | New Annual Return filed |
| 19/09/2012 | Roger Thomas Brown has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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