| Company Name | Taymass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC138423 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1992(31 years, 11 months ago) |
| Dissolution Date | 3 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Masson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 03 March 2019) |
| Role | Fishing Skipper |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Strichen Road Fraserburgh Aberdeenshire AB43 9QJ Scotland |
| Director Name | Mary Masson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 03 March 2019) |
| Role | Fishing Vessel Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Strichen Road Fraserburgh Aberdeenshire AB43 5QJ Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 03 March 2019) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £18,558,879 |
| Cash | £10,417,378 |
| Current Liabilities | £10,522 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 December |
Filing History
| 3 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 November 2011 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 8 November 2011 (2 pages) |
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 8 November 2011 (2 pages) |
| 8 November 2011 | Resolutions
|
| 30 September 2011 | Previous accounting period shortened from 29 December 2010 to 28 December 2010 (3 pages) |
| 30 September 2011 | Previous accounting period shortened from 29 December 2010 to 28 December 2010 (3 pages) |
| 1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 15 December 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 15 December 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Previous accounting period shortened from 30 December 2009 to 29 December 2009 (3 pages) |
| 27 September 2010 | Previous accounting period shortened from 30 December 2009 to 29 December 2009 (3 pages) |
| 7 June 2010 | Secretary's details changed for Mackinnons on 10 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Alexander Masson on 10 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mary Masson on 10 May 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Mackinnons on 10 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mary Masson on 10 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Alexander Masson on 10 May 2010 (2 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from c/o peter & j johnstone LIMITED bridge street peterhead aberdeenshire AB42 1DH (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from c/o peter & j johnstone LIMITED bridge street peterhead aberdeenshire AB42 1DH (1 page) |
| 10 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 10 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 3 November 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 30 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 30 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 April 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 28 March 2003 | Dec mort/charge * (4 pages) |
| 28 March 2003 | Dec mort/charge * (4 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 July 2002 | Dec mort/charge * (4 pages) |
| 18 July 2002 | Dec mort/charge * (4 pages) |
| 6 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 July 2000 | Partic of mort/charge * (5 pages) |
| 12 July 2000 | Partic of mort/charge * (5 pages) |
| 7 July 2000 | Dec mort/charge * (4 pages) |
| 7 July 2000 | Dec mort/charge * (4 pages) |
| 20 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 17 May 2000 | Partic of mort/charge * (5 pages) |
| 17 May 2000 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: bridge street peterhead aberdeenshire AB42 1DH (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: bridge street peterhead aberdeenshire AB42 1DH (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 89 strichen road fraserburgh aberdeenshire (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 89 strichen road fraserburgh aberdeenshire (1 page) |
| 29 July 1998 | Partic of mort/charge * (5 pages) |
| 29 July 1998 | Partic of mort/charge * (5 pages) |
| 13 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 26 February 1998 | Dec mort/charge * (4 pages) |
| 26 February 1998 | Dec mort/charge * (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 19 March 1997 | Partic of mort/charge * (5 pages) |
| 19 March 1997 | Partic of mort/charge * (5 pages) |
| 24 February 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 24 February 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 23 December 1996 | Partic of mort/charge * (5 pages) |
| 23 December 1996 | Partic of mort/charge * (5 pages) |
| 22 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 19 April 1996 | Dec mort/charge * (4 pages) |
| 19 April 1996 | Dec mort/charge * (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 September 1995 | Partic of mort/charge * (10 pages) |
| 25 September 1995 | Partic of mort/charge * (10 pages) |
| 24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 14 September 1992 | Company name changed\certificate issued on 14/09/92 (2 pages) |
| 14 September 1992 | Company name changed\certificate issued on 14/09/92 (2 pages) |
| 21 May 1992 | Incorporation (9 pages) |
| 21 May 1992 | Incorporation (9 pages) |