| Company Name | Taybar Properties Ltd |
|---|---|
| Directors | Donald Alexander Tait and Angela Margaret Buchanan |
| Company Status | Active |
| Company Number | SC148791 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Donald Alexander Tait |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Trainer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craigleith Hill Avenue Edinburgh EH4 2JN Scotland |
| Secretary Name | Iain Paterson Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2006(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Restaurant Manager |
| Correspondence Address | 1 Hydro Gardens Innerleithen Road Peebles Peeblesshire EH45 8BQ Scotland |
| Director Name | Ms Angela Margaret Buchanan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2023(29 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craigleith Hill Avenue Edinburgh EH4 2JN Scotland |
| Secretary Name | Susan Judith Bathgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | (2f1) 55 Elbe Street Leith Edinburgh Lothian EH6 7HP Scotland |
| Secretary Name | Miss Margaret Ruth Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 July 2006) |
| Role | Company Director |
| Correspondence Address | 41a Broughton Street Edinburgh EH1 3JU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(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 | 03 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.taybar-properties.com |
|---|
Location
| Registered Address | 38 Craigleith Hill Avenue Edinburgh EH4 2JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£155,120 |
| Cash | £2,505 |
| Current Liabilities | £228,922 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 June 1999 | Delivered on: 9 July 1999 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant at 3/5 infirmary street, edinburgh. Outstanding |
|---|---|
| 25 June 1999 | Delivered on: 9 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/5 infirmary street, edinburgh. Outstanding |
| 15 June 1999 | Delivered on: 24 June 1999 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Watershed public house, 4 st stephen street, glasgow. Outstanding |
| 17 August 1995 | Delivered on: 30 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The stockbridge bar, 44 saint stephen street, edinburgh. Outstanding |
| 30 March 1995 | Delivered on: 6 April 1995 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The stockbridge bar, st stephen street, edinburgh. Outstanding |
| 27 March 2003 | Delivered on: 1 April 2003 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The restaurant premises known as and forming 3/5 infirmary street, edinburgh. Outstanding |
| 4 March 2003 | Delivered on: 24 March 2003 Persons entitled: Hsbc Bank PLC Classification: 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 |
| 31 March 1999 | Delivered on: 15 April 1999 Satisfied on: 24 March 2003 Persons entitled: Bellhaven Brewery Co LTD 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. Fully Satisfied |
| 30 March 1995 | Delivered on: 7 April 1995 Satisfied on: 29 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The stockbridge bar, 44 saint stephen street, edinburgh. Fully Satisfied |
| 24 March 1995 | Delivered on: 30 March 1995 Satisfied on: 15 July 1999 Persons entitled: Scottish & Newcastle PLC Classification: 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. Fully Satisfied |
| 10 March 1995 | Delivered on: 21 March 1995 Satisfied on: 26 March 2003 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. Fully Satisfied |
Filing History
| 2 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 26 October 2018 | Notification of Angela Margaret Buchanan as a person with significant control on 26 October 2018 (2 pages) |
| 15 February 2018 | Registered office address changed from 27/8 Comely Bank Street Edinburgh Lothian EH4 1AR to 3/1 Comely Bank Place Comely Bank Place Edinburgh EH4 1DT on 15 February 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2012 | Director's details changed for Donald Alexander Tait on 3 February 2012 (2 pages) |
| 1 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Director's details changed for Donald Alexander Tait on 3 February 2012 (2 pages) |
| 1 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Director's details changed for Donald Alexander Tait on 3 February 2012 (2 pages) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 December 2011 | Registered office address changed from 7 Palmerston Place Edinburgh EH12 5AH on 13 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from 7 Palmerston Place Edinburgh EH12 5AH on 13 December 2011 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 4 May 2011 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 4 May 2011 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 3 February 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 3 February 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 3 February 2009 (7 pages) |
| 26 November 2009 | Amended accounts made up to 30 April 2008 (7 pages) |
| 26 November 2009 | Amended accounts made up to 30 April 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 May 2008 | Return made up to 03/02/08; no change of members
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| 9 May 2008 | Return made up to 03/02/08; no change of members
|
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 February 2007 | Return made up to 03/02/07; full list of members
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| 15 February 2007 | Return made up to 03/02/07; full list of members
|
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 April 2005 | Return made up to 03/02/05; full list of members
|
| 4 April 2005 | Return made up to 03/02/05; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 April 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 26 March 2003 | Dec mort/charge * (5 pages) |
| 26 March 2003 | Dec mort/charge * (5 pages) |
| 24 March 2003 | Dec mort/charge * (5 pages) |
| 24 March 2003 | Partic of mort/charge * (5 pages) |
| 24 March 2003 | Dec mort/charge * (5 pages) |
| 24 March 2003 | Partic of mort/charge * (5 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 3 May 2002 | Return made up to 03/02/02; full list of members
|
| 3 May 2002 | Return made up to 03/02/02; full list of members
|
| 3 May 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 27 June 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 5 February 2001 | Alterations to a floating charge (8 pages) |
| 5 February 2001 | Alterations to a floating charge (8 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 29 July 1999 | Dec mort/charge * (4 pages) |
| 29 July 1999 | Dec mort/charge * (4 pages) |
| 15 July 1999 | Dec mort/charge * (5 pages) |
| 15 July 1999 | Dec mort/charge * (5 pages) |
| 9 July 1999 | Partic of mort/charge * (5 pages) |
| 9 July 1999 | Partic of mort/charge * (5 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 9 July 1999 | Partic of mort/charge * (5 pages) |
| 9 July 1999 | Partic of mort/charge * (5 pages) |
| 24 June 1999 | Partic of mort/charge * (5 pages) |
| 24 June 1999 | Partic of mort/charge * (5 pages) |
| 15 April 1999 | Partic of mort/charge * (5 pages) |
| 15 April 1999 | Partic of mort/charge * (5 pages) |
| 18 February 1999 | Return made up to 03/02/99; full list of members
|
| 18 February 1999 | Return made up to 03/02/99; full list of members
|
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 29 April 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 August 1995 | Partic of mort/charge * (3 pages) |
| 30 August 1995 | Partic of mort/charge * (3 pages) |
| 16 August 1995 | Alterations to a floating charge (8 pages) |
| 16 August 1995 | Alterations to a floating charge (8 pages) |
| 16 June 1995 | Alterations to a floating charge (7 pages) |
| 16 June 1995 | Alterations to a floating charge (7 pages) |
| 7 April 1995 | Partic of mort/charge * (4 pages) |
| 7 April 1995 | Partic of mort/charge * (4 pages) |
| 6 April 1995 | Partic of mort/charge * (3 pages) |
| 6 April 1995 | Partic of mort/charge * (3 pages) |
| 3 February 1994 | Incorporation (12 pages) |
| 3 February 1994 | Incorporation (12 pages) |