| Company Name | Tayprint Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC063712 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1977(46 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Catherine Lamont Watson Geoghegan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1988(11 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 29 Pitcairn Road Dundee Angus DD3 9EE Scotland |
| Director Name | Mr Kevin Geoghegan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1988(11 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Pitcairn Road Dundee Angus DD3 9EE Scotland |
| Secretary Name | Mrs Catherine Lamont Watson Geoghegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1988(11 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Pitcairn Road Dundee Angus DD3 9EE Scotland |
| Director Name | Mr Kevin Stephen Geoghegan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 June 2021(43 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Pitcairn Road Dundee DD3 9EE Scotland |
| Director Name | Mr Ian Hedley Burns |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2020(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dray House Brassknocker Hill Monkton Combe Bath BA2 7JD |
Contact
| Website | www.tayprint.com/ |
|---|---|
| Telephone | 01382 623111 |
| Telephone region | Dundee |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp River Court Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £674,816 |
| Cash | £27 |
| Current Liabilities | £948,726 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 30 November 2022 (overdue) |
Charges
| 13 October 2009 | Delivered on: 24 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 27 March 2007 | Delivered on: 5 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit b, 3 brunel road, wester gourdie industrial estate, dundee part and portion ANG30616. Outstanding |
| 25 May 1993 | Delivered on: 28 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lawside warehouse, 82 lawside road, dundee. Outstanding |
| 22 December 1988 | Delivered on: 5 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Logie works, brewery lane building dundee. Outstanding |
| 18 October 1988 | Delivered on: 27 October 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 29 October 1982 | Delivered on: 8 November 1982 Satisfied on: 17 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The brewery lane building logie works, brewery lane, dundee. Fully Satisfied |
Filing History
| 29 September 2022 | Registered office address changed from 11 Brunel Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TG to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 September 2022 (2 pages) |
|---|---|
| 27 September 2022 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 30 August 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 8 February 2022 | Termination of appointment of Ian Hedley Burns as a director on 8 February 2022 (1 page) |
| 15 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 18 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 11 June 2021 | Appointment of Mr Kevin Stephen Geoghegan as a director on 11 June 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 27 May 2020 | Appointment of Mr Ian Hedley Burns as a director on 27 May 2020 (2 pages) |
| 9 January 2020 | Satisfaction of charge 4 in full (4 pages) |
| 16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 22 October 2019 | Satisfaction of charge 3 in full (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 22 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 16 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Kevin Geoghegan on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Kevin Geoghegan on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Catherine Lamont Watson Geoghegan on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Catherine Lamont Watson Geoghegan on 30 November 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Alterations to floating charge 6 (5 pages) |
| 31 October 2009 | Alterations to floating charge 6 (5 pages) |
| 24 October 2009 | Alterations to floating charge 2 (6 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 October 2009 | Alterations to floating charge 2 (6 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 10 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 82 lawside road dundee DD3 6BA (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 82 lawside road dundee DD3 6BA (1 page) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 April 2007 | Partic of mort/charge * (3 pages) |
| 5 April 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 14 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 30 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 11 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 18 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 5 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 28 May 1993 | Partic of mort/charge * (3 pages) |
| 28 May 1993 | Partic of mort/charge * (3 pages) |
| 28 May 1993 | Partic of mort/charge * (3 pages) |
| 5 January 1989 | Partic of mort/charge 84 (4 pages) |
| 5 January 1989 | Partic of mort/charge 84 (4 pages) |
| 5 January 1989 | Partic of mort/charge 84 (4 pages) |
| 27 October 1988 | Partic of mort/charge 10712 (3 pages) |
| 27 October 1988 | Partic of mort/charge 10712 (3 pages) |
| 27 October 1988 | Partic of mort/charge 10712 (3 pages) |
| 5 September 1988 | Company name changed\certificate issued on 05/09/88 (2 pages) |
| 5 September 1988 | Company name changed\certificate issued on 05/09/88 (2 pages) |
| 24 November 1986 | Return made up to 04/11/86; full list of members (6 pages) |
| 24 November 1986 | Return made up to 04/11/86; full list of members (6 pages) |
| 24 November 1986 | Return made up to 04/11/86; full list of members (6 pages) |
| 19 December 1977 | Incorporation (19 pages) |
| 19 December 1977 | Incorporation (19 pages) |