Tautsheet Limited

Company Name	Tautsheet Limited
Company Status	Dissolved
Company Number	SC102701
Category	Private Limited Company
Incorporation Date	8 January 1987(37 years, 3 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Hendrik Edmund John
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1988(1 year, 2 months after company formation)
Appointment Duration	27 years, 8 months (closed 08 December 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	17 Collins Crescent Dalgety Bay Dunfermline Fife KY11 9FG Scotland

Director Name	Mrs Christine Elizabeth John
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 December 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Collins Crescent Dalgety Bay Dunfermline Fife KY11 9FG Scotland

Secretary Name	Mrs Christine Elizabeth John
Nationality	British
Status	Closed
Appointed	17 April 1998(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 December 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Collins Crescent Dalgety Bay Dunfermline Fife KY11 9FG Scotland

Director Name	Gifford William Bruce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 17 April 1998)
Role	Lawyer
Correspondence Address	26 East Port Dunfermline Fife KY12 7JB Scotland

Director Name	John Ramsay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 17 April 1998)
Role	Manager
Correspondence Address	Chatsworth 2 Main Street Cairneyhill Fife

Secretary Name	John Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1988(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 17 April 1998)
Role	Company Director
Correspondence Address	16 High Street Inverkeithing Fife KY11 1NN Scotland

Director Name	John Lynch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 April 1998)
Role	Ca
Correspondence Address	16 High Street Inverkeithing Fife KY11 1NN Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at 1	Ebenezer H & Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,745
Current Liabilities	£91,129

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Notice of final meeting of creditors (3 pages)
8 September 2015	Notice of final meeting of creditors (3 pages)
11 August 2011	Registered office address changed from 2a High Street Inverkeithing Fife KY11 1NN on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from 2a High Street Inverkeithing Fife KY11 1NN on 11 August 2011 (2 pages)
9 August 2011	Notice of winding up order (1 page)
9 August 2011	Notice of winding up order (1 page)
9 August 2011	Court order notice of winding up (1 page)
9 August 2011	Court order notice of winding up (1 page)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1,000 (5 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1,000 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 15/03/09; full list of members (3 pages)
24 March 2009	Return made up to 15/03/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 15/03/08; full list of members (3 pages)
10 April 2008	Return made up to 15/03/08; full list of members (3 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 April 2007	Return made up to 15/03/07; full list of members (2 pages)
4 April 2007	Return made up to 15/03/07; full list of members (2 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 15/03/06; full list of members (2 pages)
6 April 2006	Return made up to 15/03/06; full list of members (2 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 15/03/05; full list of members (2 pages)
17 March 2005	Return made up to 15/03/05; full list of members (2 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 December 2003	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (5 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
31 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Return made up to 31/03/99; full list of members (6 pages)
22 June 1999	Return made up to 31/03/99; full list of members (6 pages)
25 January 1999	Partic of mort/charge * (5 pages)
25 January 1999	Partic of mort/charge * (5 pages)
5 January 1999	Amended full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Amended full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	Location of register of directors' interests (1 page)
17 July 1998	Location of register of members (1 page)
17 July 1998	Location of register of members (1 page)
17 July 1998	Location of register of directors' interests (1 page)
23 April 1998	Partic of mort/charge * (5 pages)
23 April 1998	Partic of mort/charge * (5 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 16 high street inverkeithing KY11 1NN (1 page)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Declaration of assistance for shares acquisition (5 pages)
21 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	Declaration of assistance for shares acquisition (5 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 16 high street inverkeithing KY11 1NN (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Return made up to 31/03/98; no change of members (4 pages)
9 April 1998	Return made up to 31/03/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 July 1997	Partic of mort/charge * (5 pages)
14 July 1997	Partic of mort/charge * (5 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
13 May 1996	Return made up to 31/03/96; full list of members (6 pages)
13 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 31 March 1995 (10 pages)
14 February 1996	Full accounts made up to 31 March 1995 (10 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 January 1987	Certificate of Incorporation (1 page)
2 January 1987	Certificate of Incorporation (1 page)

Tautsheet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland