Taybuild Scotia Limited

Company Name	Taybuild Scotia Limited
Company Status	Dissolved
Company Number	SC157422
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Gordon Murray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1995(5 days after company formation)
Appointment Duration	23 years, 10 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Terence John Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 8 months (closed 05 February 2019)
Role	Chart Acc
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Secretary Name	Kathleen Clark
Nationality	British
Status	Closed
Appointed	27 February 2009(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Susan Elizabeth Murray
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1995(5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2004)
Role	Secretary
Correspondence Address	6 Craighouse Road Edinburgh Midlothian EH10 5LQ Scotland

Secretary Name	Susan Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	17 April 1995(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2002)
Role	Secretary
Correspondence Address	6 Craighouse Road Edinburgh Midlothian EH10 5LQ Scotland

Director Name	Edwin Bruce Bisset
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1996)
Role	Chart Acc
Correspondence Address	Casa Do Anjo 11 Rua Mondego Apartado 2251 Quinta Do Lago 8135 Almancil Algarve Portugal

Director Name	David William Graham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 2003)
Role	Property Consultant
Correspondence Address	39 Ladysmith Road Edinburgh EH9 3EY Scotland

Secretary Name	Susan Geoghegan
Nationality	British
Status	Resigned
Appointed	30 June 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 2009)
Role	Financial Controller
Correspondence Address	173 The Courts Hendry Road Kirkcaldy Fife KY2 6BP Scotland

Director Name	Mr James Johnston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manse Road Dollar FK14 7AJ Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2008
Net Worth	£126,749
Cash	£456
Current Liabilities	£1,817,537

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved following liquidation (1 page)
5 November 2018	Notice of final meeting of creditors (4 pages)
8 March 2010	Registered office address changed from Kinross House 175 Cocklaw Street Kelty Fife KY4 0DH on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Kinross House 175 Cocklaw Street Kelty Fife KY4 0DH on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Kinross House 175 Cocklaw Street Kelty Fife KY4 0DH on 8 March 2010 (2 pages)
27 January 2010	Notice of winding up order (1 page)
27 January 2010	Court order notice of winding up (1 page)
27 January 2010	Court order notice of winding up (1 page)
27 January 2010	Notice of winding up order (1 page)
15 December 2009	Appointment of a provisional liquidator (2 pages)
15 December 2009	Appointment of a provisional liquidator (2 pages)
30 October 2009	Director's details changed for Peter Gordon Murray on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Gordon Murray on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Kathleen Clark on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Terence John Clark on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Terence John Clark on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Kathleen Clark on 28 October 2009 (1 page)
3 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 May 2009	Return made up to 12/04/09; full list of members (6 pages)
7 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 March 2009	Appointment terminated secretary susan geoghegan (1 page)
6 March 2009	Appointment terminated secretary susan geoghegan (1 page)
5 March 2009	Secretary appointed kathleen lennon clark (1 page)
5 March 2009	Secretary appointed kathleen lennon clark (1 page)
7 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
7 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 June 2008	Appointment terminated director james johnston (1 page)
5 June 2008	Appointment terminated director james johnston (1 page)
22 April 2008	Secretary's change of particulars / susan geoghegan / 28/03/2008 (2 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
22 April 2008	Secretary's change of particulars / susan geoghegan / 28/03/2008 (2 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
3 May 2007	Return made up to 12/04/07; full list of members (3 pages)
3 May 2007	Return made up to 12/04/07; full list of members (3 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 April 2006	Return made up to 12/04/06; full list of members (3 pages)
14 April 2006	Director's particulars changed (1 page)
14 April 2006	Director's particulars changed (1 page)
14 April 2006	Return made up to 12/04/06; full list of members (3 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2005	Return made up to 12/04/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Return made up to 12/04/05; full list of members (3 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
20 May 2004	Return made up to 12/04/04; full list of members (9 pages)
20 May 2004	Return made up to 12/04/04; full list of members (9 pages)
4 May 2004	Full accounts made up to 30 June 2003 (26 pages)
4 May 2004	Full accounts made up to 30 June 2003 (26 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
11 June 2003	Return made up to 12/04/03; full list of members (9 pages)
11 June 2003	Return made up to 12/04/03; full list of members (9 pages)
29 May 2003	Full accounts made up to 30 June 2002 (13 pages)
29 May 2003	Full accounts made up to 30 June 2002 (13 pages)
8 October 2002	Registered office changed on 08/10/02 from: kinroll house 175 cocklaw street kelty fife, KY4 0DH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: kinroll house 175 cocklaw street kelty fife, KY4 0DH (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Return made up to 12/04/01; full list of members (8 pages)
25 May 2001	Return made up to 12/04/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
28 June 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
10 May 2000	Return made up to 12/04/00; full list of members (8 pages)
10 May 2000	Return made up to 12/04/00; full list of members (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Return made up to 12/04/98; no change of members (6 pages)
21 May 1998	Return made up to 12/04/98; no change of members (6 pages)
15 May 1998	Partic of mort/charge * (3 pages)
15 May 1998	Partic of mort/charge * (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 May 1996	Return made up to 12/04/96; full list of members (8 pages)
9 May 1996	Return made up to 12/04/96; full list of members (8 pages)
3 January 1996	Company name changed orrmac (no:375) LIMITED\certificate issued on 04/01/96 (4 pages)
3 January 1996	Company name changed orrmac (no:375) LIMITED\certificate issued on 04/01/96 (4 pages)
7 December 1995	Accounting reference date notified as 31/03 (1 page)
7 December 1995	Accounting reference date notified as 31/03 (1 page)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 1995	Ad 28/04/95--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
16 November 1995	Ad 28/04/95--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
16 November 1995	Â£ nc 1000/75000 28/04/95 (1 page)
16 November 1995	Â£ nc 1000/75000 28/04/95 (1 page)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Registered office changed on 13/11/95 from: 36 heriot row edinburgh EH3 6ES (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 36 heriot row edinburgh EH3 6ES (1 page)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Secretary resigned (2 pages)
24 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 April 1995	Secretary resigned (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Incorporation (19 pages)
12 April 1995	Incorporation (19 pages)

Taybuild Scotia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland