Tayburn Limited

Company Name	Tayburn Limited
Directors	Malcolm Neil Stewart and Richard David Simpson
Company Status	Active - Proposal to Strike off
Company Number	SC067241
Category	Private Limited Company
Incorporation Date	5 March 1979(45 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Malcolm Neil Stewart
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(22 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Richard David Simpson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Mr Steven Watson Clark
Status	Current
Appointed	01 April 2014(35 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Alexander Brendan McColl
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	27 Eglinton Crescent Edinburgh Midlothian EH12 5BY Scotland

Director Name	William Dow Davidson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	26 years, 8 months (resigned 30 November 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	42 Cameron Street Dunfermline Fife KY12 8DP Scotland

Director Name	Kay Edwina Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1992)
Role	Designer
Correspondence Address	43 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	John Slater
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Andrew Neale Scott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1989)
Role	Company Director
Correspondence Address	12 Highbury Hill London N5 1AL

Director Name	Mr Graham Lamont Russell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1991)
Role	Designer
Country of Residence	Scotland
Correspondence Address	17a Morningside Road Edinburgh Midlothian EH10 4DP Scotland

Director Name	Simon Norris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	15 years, 4 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	4 Orchard Terrace Edinburgh EH4 2HA Scotland

Director Name	Ronald Baird Hain
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	7 Bishop Terrace Kinnesswood Kinross Fife KY13 7JW Scotland

Director Name	Erick Davidson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(10 years after company formation)
Appointment Duration	19 years, 6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Dalrymple Crescent Edinburgh Midlothian EH9 2NX Scotland

Director Name	Andrew Douglas Skakel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1994)
Role	Designer
Correspondence Address	Beech House Main Street Ormiston East Lothian EH35 5HT Scotland

Director Name	Richard Skakel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1995)
Role	Projects Director
Correspondence Address	10 Forres Street Edinburgh EH3 6BJ Scotland

Secretary Name	Sheila Ann Montgomery
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 September 1996)
Role	Chartered Accountant
Correspondence Address	12 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AY Scotland

Director Name	Andrew John Antony Wolffe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 1998)
Role	Designer
Correspondence Address	3 Lennox St Lane Edinburgh EH4 1PZ Scotland

Director Name	Archibald Turner Gibson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1998)
Role	Retired Banker
Correspondence Address	Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland

Director Name	Andrew Hunter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 June 1996)
Role	Designer
Correspondence Address	Kinloch House 1 Market Street Haddington East Lothian EH41 3JL Scotland

Director Name	Mr Campbell Doull Laird
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2004)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	6 Havens Edge Limekilns Fife KY11 3LJ Scotland

Director Name	Alastair Neil Grant Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2003)
Role	Business Director
Correspondence Address	2 Queens Crescent Edinburgh Midlothian EH9 2AZ Scotland

Director Name	Kenneth Vincent Cassidy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Hazel Avenue Lenzie G66 4RR Scotland

Secretary Name	William Dow Davidson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(17 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Cameron Street Dunfermline Fife KY12 8DP Scotland

Secretary Name	William Dow Davidson
Nationality	British
Status	Resigned
Appointed	25 September 1996(17 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Cameron Street Dunfermline Fife KY12 8DP Scotland

Secretary Name	Lynn Duncan Carruthers
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	8 Blackwood Green Pitreavie Castle Dunfermline KY11 8QG Scotland

Director Name	Robert James Hodgson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT

Director Name	David Edward Erdal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Director Name	David Nicolson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cluan House Dunira Comrie Perthshire PH6 2JY Scotland

Director Name	Mr Nicholas Andrew Cadbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2004)
Role	Design Director
Country of Residence	Scotland
Correspondence Address	46 Swanston Avenue Edinburgh Lothian EH10 7BZ Scotland

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(24 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dents Road London SW11 6JA

Director Name	Mr Steven Mitchell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(24 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Northumberland Street Edinburgh EH3 6LR Scotland

Director Name	Mr Gary James Fortune-Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(24 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Drumcrannog 3b Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Mr Simon Wilson Farrell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(26 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Clermiston Road Corstorphine Edinburgh Midlothian EH12 6XD Scotland

Contact

Website	www.tayburn.co.uk/
Telephone	0131 6620662
Telephone region	Edinburgh

Location

Registered Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£650,201
Cash	£312,201
Current Liabilities	£645,544

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

1 October 2003	Delivered on: 7 October 2003 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
6 November 1987	Delivered on: 19 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by tayburn design group LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Outstanding
17 April 1985	Delivered on: 1 May 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by tayburn interior design LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Outstanding
7 June 1983	Delivered on: 16 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by cockburn taylor holdings LTD and/or others. Particulars: The balances at credit of any accounts of any accounts held by the bank of scotland in name of tayburn LTD. Outstanding
11 May 1979	Delivered on: 23 May 1979 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 September 2020	Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 29 September 2020 (1 page)
19 August 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
3 March 2020	Director's details changed for Mr Malcolm Neil Stewart on 1 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Richard David Simpson on 1 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Simon Wilson Farrell as a director on 23 September 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
24 July 2017	Notification of Tayburn Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Tayburn Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Tayburn Holdings Ltd as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 20,000 (7 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 20,000 (7 pages)
4 May 2016	Termination of appointment of William Dow Davidson as a director on 30 November 2015 (1 page)
4 May 2016	Termination of appointment of Steven Mitchell as a director on 31 December 2015 (1 page)
4 May 2016	Termination of appointment of Steven Mitchell as a director on 31 December 2015 (1 page)
4 May 2016	Termination of appointment of William Dow Davidson as a director on 30 November 2015 (1 page)
3 March 2016	Satisfaction of charge 4 in full (6 pages)
3 March 2016	Satisfaction of charge 3 in full (4 pages)
3 March 2016	Satisfaction of charge 3 in full (4 pages)
3 March 2016	Satisfaction of charge 4 in full (6 pages)
3 March 2016	Satisfaction of charge 2 in full (3 pages)
3 March 2016	Satisfaction of charge 2 in full (3 pages)
3 March 2016	Satisfaction of charge 1 in full (3 pages)
3 March 2016	Satisfaction of charge 1 in full (3 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (7 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 20,000 (7 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 20,000 (7 pages)
2 April 2014	Termination of appointment of William Davidson as a secretary (1 page)
2 April 2014	Appointment of Mr Steven Watson Clark as a secretary (2 pages)
2 April 2014	Termination of appointment of William Davidson as a secretary (1 page)
2 April 2014	Appointment of Mr Steven Watson Clark as a secretary (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Appointment of Richard David Simpson as a director (2 pages)
6 December 2012	Appointment of Richard David Simpson as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Director's details changed for Malcolm Neil Stewart on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Malcolm Neil Stewart on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Appointment terminated director erick davidson (1 page)
30 September 2008	Appointment terminated director erick davidson (1 page)
30 June 2008	Director's change of particulars / simon farrell / 30/06/2008 (2 pages)
30 June 2008	Return made up to 14/06/08; full list of members (5 pages)
30 June 2008	Director's change of particulars / simon farrell / 30/06/2008 (2 pages)
30 June 2008	Return made up to 14/06/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Return made up to 14/06/06; full list of members (3 pages)
3 July 2006	Return made up to 14/06/06; full list of members (3 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
8 July 2005	Return made up to 14/06/05; full list of members (3 pages)
8 July 2005	Return made up to 14/06/05; full list of members (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
5 March 2005	Secretary resigned (1 page)
5 March 2005	New secretary appointed (1 page)
5 March 2005	Secretary resigned (1 page)
5 March 2005	New secretary appointed (1 page)
4 January 2005	Accounts for a small company made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (2 pages)
22 July 2004	Return made up to 14/06/04; full list of members (10 pages)
22 July 2004	Return made up to 14/06/04; full list of members (10 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 December 2003	Full accounts made up to 31 March 2003 (15 pages)
18 December 2003	Full accounts made up to 31 March 2003 (15 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
7 October 2003	Partic of mort/charge * (5 pages)
7 October 2003	Partic of mort/charge * (5 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
15 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
15 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
22 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 December 2001	Full accounts made up to 31 March 2001 (14 pages)
7 December 2001	Full accounts made up to 31 March 2001 (14 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
14 June 2001	Return made up to 14/06/01; full list of members (8 pages)
14 June 2001	Return made up to 14/06/01; full list of members (8 pages)
17 December 2000	Full accounts made up to 31 March 2000 (14 pages)
17 December 2000	Full accounts made up to 31 March 2000 (14 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (17 pages)
16 December 1999	Full accounts made up to 31 March 1999 (17 pages)
15 June 1999	Return made up to 14/06/99; no change of members (6 pages)
15 June 1999	Return made up to 14/06/99; no change of members (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (16 pages)
11 December 1998	Full accounts made up to 31 March 1998 (16 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
9 June 1998	Return made up to 14/06/98; full list of members (6 pages)
9 June 1998	Return made up to 14/06/98; full list of members (6 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 December 1997	Full accounts made up to 31 March 1997 (16 pages)
3 December 1997	Full accounts made up to 31 March 1997 (16 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
20 June 1997	Return made up to 14/06/97; no change of members (6 pages)
20 June 1997	Return made up to 14/06/97; no change of members (6 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
10 October 1996	Full accounts made up to 31 March 1996 (16 pages)
10 October 1996	Full accounts made up to 31 March 1996 (16 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 July 1996	Return made up to 14/06/96; no change of members (6 pages)
4 July 1996	Return made up to 14/06/96; no change of members (6 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
8 January 1996	Full accounts made up to 31 March 1995 (16 pages)
8 January 1996	Full accounts made up to 31 March 1995 (16 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
18 January 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
20 November 1989	Secretary's particulars changed;director's particulars changed;director resigned (2 pages)
13 July 1989	Company name changed\certificate issued on 13/07/89 (2 pages)
6 July 1989	Registered office changed on 06/07/89 from: 66 queen st edinburgh EH2 4NA (1 page)
28 June 1989	Full accounts made up to 31 March 1989 (14 pages)
7 June 1989	Declaration of assistance for shares acquisition (6 pages)
25 May 1989	Accounting reference date shortened from 30/09 to 31/03 (1 page)
4 May 1989	Auditor's resignation (1 page)
1 April 1989	Full accounts made up to 30 September 1988 (17 pages)
1 April 1989	Return made up to 14/03/89; full list of members (8 pages)
18 March 1989	New director appointed (2 pages)
20 February 1989	Director resigned (2 pages)
15 November 1988	Director resigned (2 pages)
6 October 1988	Director resigned (2 pages)
15 June 1988	Full accounts made up to 30 September 1987 (15 pages)
15 June 1988	Return made up to 30/05/88; no change of members (8 pages)
10 May 1988	Director resigned (2 pages)
19 November 1987	Partic of mort/charge 10691 (3 pages)
18 November 1987	New director appointed (2 pages)
27 July 1987	Director resigned (2 pages)
30 June 1987	Director resigned;new director appointed (2 pages)
23 June 1987	New director appointed (4 pages)
28 May 1987	Director resigned (2 pages)
7 April 1987	Annual return made up to 04/03/87 (8 pages)
7 April 1987	Full accounts made up to 30 September 1986 (14 pages)
7 October 1986	New director appointed (2 pages)
6 May 1986	Full accounts made up to 30 September 1985 (14 pages)
7 March 1979	Memorandum and Articles of Association (19 pages)
7 March 1979	Memorandum and Articles of Association (19 pages)
7 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 March 1979	Incorporation (19 pages)

Tayburn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland