Taycon Construction Limited

Company Name	Taycon Construction Limited
Company Status	Dissolved
Company Number	SC063275
Category	Private Limited Company
Incorporation Date	13 October 1977(46 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ian Anderson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1990(12 years, 3 months after company formation)
Appointment Duration	28 years (closed 20 February 2018)
Role	Company Director
Correspondence Address	525a Strathmore Road Dundee DD3 9QW Scotland

Director Name	Graham Lorimer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(21 years after company formation)
Appointment Duration	19 years, 3 months (closed 20 February 2018)
Role	Surveyor
Correspondence Address	24 Sherbrook Crescent Dundee DD3 8LX Scotland

Director Name	Ian Ogilvie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(21 years after company formation)
Appointment Duration	19 years, 3 months (closed 20 February 2018)
Role	Building Estimator
Correspondence Address	No.8 The Glebe Liff Dundee DD2 5WE Scotland

Director Name	William McNab
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 June 1992)
Role	Company Director
Correspondence Address	49 Kenilworth Avenue Dundee Angus DD4 6LE Scotland

Director Name	David Wilson
Nationality	British
Status	Resigned
Appointed	16 June 1989(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1989)
Role	Company Director
Correspondence Address	46 Camperdown Street Broughty Ferry Dundee Dd5 3

Director Name	Robert McGregor Young
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	10 Strips Of Craigie Road Dundee Angus DD4 7PZ Scotland

Secretary Name	Robert McGregor Young
Nationality	British
Status	Resigned
Appointed	16 June 1989(11 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	10 Strips Of Craigie Road Dundee Angus DD4 7PZ Scotland

Director Name	Robert Johnston Cowan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(12 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	22 Strathdee Terrace Broughty Ferry Dundee DD5 1QJ Scotland

Director Name	William Duffy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(12 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	El Catalan Kirkton Of Balmerino Newport On Tay

Secretary Name	Robert Purdom
Nationality	British
Status	Resigned
Appointed	10 June 1996(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	51 Carlogie Road Carnoustie Angus DD7 6EW Scotland

Director Name	Robert Purdom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2003)
Role	Accountant
Correspondence Address	51 Carlogie Road Carnoustie Angus DD7 6EW Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2001
Gross Profit	£2,435,675
Net Worth	£333,711
Cash	£344,014
Current Liabilities	£1,667,473

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Charges

1 May 1996	Delivered on: 8 May 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on south side of millgate,friockheim,angus. Outstanding
1 May 1996	Delivered on: 8 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 923.56 metres squared south side of millgate,friockheim,angus. Outstanding
4 September 1978	Delivered on: 14 September 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 July 1984	Delivered on: 27 July 1984 Satisfied on: 17 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the garden ground of pine grove 334 perth rd dundee. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Order of court - dissolution void (1 page)
29 June 2015	Order of court - dissolution void (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Notice of final meeting of creditors (5 pages)
3 March 2014	Notice of final meeting of creditors (5 pages)
23 September 2011	Registered office address changed from Unit 2, Delta House Gemini Crescent Dundee DD2 1SW on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from Unit 2, Delta House Gemini Crescent Dundee DD2 1SW on 23 September 2011 (2 pages)
9 September 2011	Court order insolvency:removing neil anthony armour as joint liquidator. (1 page)
9 September 2011	Court order insolvency:removing neil anthony armour as joint liquidator. (1 page)
16 December 2003	Registered office changed on 16/12/03 from: unit 2, delta house gemini crescent dundee technology park dundee, DD2 1SW (1 page)
16 December 2003	Registered office changed on 16/12/03 from: unit 2, delta house gemini crescent dundee technology park dundee, DD2 1SW (1 page)
11 November 2003	Court order notice of winding up (1 page)
11 November 2003	Notice of winding up order (1 page)
11 November 2003	Notice of winding up order (1 page)
11 November 2003	Court order notice of winding up (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 210-218 south road lochee dundee DD2 2RN (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 210-218 south road lochee dundee DD2 2RN (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Return made up to 01/05/03; full list of members (10 pages)
6 May 2003	Return made up to 01/05/03; full list of members (10 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
18 September 2002	Accounts for a medium company made up to 31 October 2001 (12 pages)
18 September 2002	Accounts for a medium company made up to 31 October 2001 (12 pages)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
31 July 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
23 May 2001	Return made up to 13/05/01; full list of members (9 pages)
23 May 2001	Return made up to 13/05/01; full list of members (9 pages)
15 June 2000	Accounts for a medium company made up to 31 October 1999 (11 pages)
15 June 2000	Accounts for a medium company made up to 31 October 1999 (11 pages)
17 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
17 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
24 May 1999	Accounts for a medium company made up to 31 October 1998 (11 pages)
24 May 1999	Accounts for a medium company made up to 31 October 1998 (11 pages)
20 May 1999	Return made up to 13/05/99; full list of members (8 pages)
20 May 1999	Return made up to 13/05/99; full list of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Accounts for a medium company made up to 31 October 1997 (10 pages)
14 July 1998	Accounts for a medium company made up to 31 October 1997 (10 pages)
5 May 1998	Return made up to 13/05/98; no change of members (4 pages)
5 May 1998	Return made up to 13/05/98; no change of members (4 pages)
17 April 1998	Dec mort/charge * (4 pages)
17 April 1998	Dec mort/charge * (4 pages)
8 August 1997	Amended accounts made up to 31 October 1996 (12 pages)
8 August 1997	Amended accounts made up to 31 October 1996 (12 pages)
18 June 1997	Full accounts made up to 31 October 1996 (13 pages)
18 June 1997	Full accounts made up to 31 October 1996 (13 pages)
15 May 1997	Return made up to 13/05/97; full list of members (6 pages)
15 May 1997	Return made up to 13/05/97; full list of members (6 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
12 August 1996	Accounts for a medium company made up to 31 October 1995 (13 pages)
12 August 1996	Accounts for a medium company made up to 31 October 1995 (13 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
20 May 1996	New director appointed (2 pages)
8 May 1996	Partic of mort/charge * (6 pages)
8 May 1996	Partic of mort/charge * (6 pages)
8 May 1996	Partic of mort/charge * (6 pages)
8 May 1996	Partic of mort/charge * (6 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
29 August 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
29 August 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
16 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 July 1990	Return made up to 01/06/90; full list of members (6 pages)
27 July 1990	Accounts for a medium company made up to 31 October 1989 (12 pages)
27 July 1990	Return made up to 01/06/90; full list of members (6 pages)
27 July 1990	Accounts for a medium company made up to 31 October 1989 (12 pages)
13 December 1989	Accounts for a medium company made up to 31 October 1988 (12 pages)
13 December 1989	Accounts for a medium company made up to 31 October 1988 (12 pages)
22 June 1989	Return made up to 16/06/89; no change of members (6 pages)
22 June 1989	Return made up to 16/06/89; no change of members (6 pages)
14 May 1987	Accounts for a medium company made up to 31 October 1986 (11 pages)
14 May 1987	Accounts for a medium company made up to 31 October 1986 (11 pages)
6 June 1979	Annual return made up to 27/04/79 (4 pages)
6 June 1979	Annual return made up to 27/04/79 (4 pages)

Taycon Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland