| Company Name | Tauben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC073017 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1980(43 years, 6 months ago) |
| Dissolution Date | 26 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas James Wilson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1989(8 years, 6 months after company formation) |
| Appointment Duration | 34 years, 9 months (closed 26 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Gartconnell Road Bearsden Glasgow Lanarkshire G61 3BW Scotland |
| Director Name | Mr John Lamb Prentice |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1989(8 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 20 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edismount Parkhall Road Dalmuir Dunbartonshire G81 3RJ Scotland |
| Secretary Name | Mr John Lamb Prentice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1989(8 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 20 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edismount Parkhall Road Dalmuir Dunbartonshire G81 3RJ Scotland |
Location
| Registered Address | Frp Advisory Trading Limited Level 2, The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £620,255 |
| Current Liabilities | £55,543 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 29 October 1997 | Delivered on: 4 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 173 byres road,glasgow. Outstanding |
|---|---|
| 26 February 1993 | Delivered on: 9 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop unit, 1622 great western road, anniesland, glasgow. Outstanding |
| 12 August 1985 | Delivered on: 21 August 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 683 great western rd edinburgh. Outstanding |
| 31 July 1985 | Delivered on: 12 August 1985 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 |
| 7 June 1983 | Delivered on: 15 June 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole shop premises 611 gt western rd glasgow. Outstanding |
Filing History
| 27 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 3 May 2022 | Registered office address changed from Edismount Parkhall Road Dalmuir Glasgow G81 3RJ to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 3 May 2022 (2 pages) |
| 31 March 2022 | Resolutions
|
| 23 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Termination of appointment of John Lamb Prentice as a director on 20 October 2019 (1 page) |
| 1 April 2021 | Termination of appointment of John Lamb Prentice as a secretary on 20 October 2019 (1 page) |
| 15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 March 2020 | Cessation of John Prentice as a person with significant control on 20 October 2019 (1 page) |
| 19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 10 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 December 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 5 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 4 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 5 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 4 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 March 2009 | Director's change of particulars / thomas wilson / 01/03/2009 (1 page) |
| 16 March 2009 | Director and secretary's change of particulars / john prentice / 01/03/2009 (1 page) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 16 March 2009 | Director and secretary's change of particulars / john prentice / 01/03/2009 (1 page) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 16 March 2009 | Director's change of particulars / thomas wilson / 01/03/2009 (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Return made up to 14/03/07; full list of members
|
| 5 April 2007 | Return made up to 14/03/07; full list of members
|
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members
|
| 4 April 2006 | Return made up to 14/03/06; full list of members
|
| 1 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 23 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 March 1999 | Return made up to 14/03/99; no change of members
|
| 24 March 1999 | Return made up to 14/03/99; no change of members
|
| 1 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 1 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 November 1997 | Partic of mort/charge * (5 pages) |
| 4 November 1997 | Partic of mort/charge * (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 19 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |