| Company Name | Tayhope Enterprises Limited |
|---|---|
| Directors | Julian Parker and Andre Dawson Kristen |
| Company Status | Active |
| Company Number | SC174695 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr Julian Parker |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Manor Place Cults Aberdeen AB15 9QN Scotland |
| Secretary Name | Mr Julian Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Manor Place Cults Aberdeen AB15 9QN Scotland |
| Director Name | Mr Andre Dawson Kristen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 70 Springhurst Avenue Toronto Ontario M6kib8 |
| Director Name | Tania Yvonne Parker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Manor Place Cults Aberdeen Aberdeenshire AB15 9QN Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | www.tayhope.co.uk |
|---|
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£33,921 |
| Current Liabilities | £15,508 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks, 1 day from now) |
Charges
| 28 November 2001 | Delivered on: 30 November 2001 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 |
|---|
Filing History
| 17 August 2020 | Micro company accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 28 August 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 18 September 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 November 2014 | Registered office address changed from 14 Manor Place Cults Aberdeen AB15 9QN to 1 East Craibstone Street Aberdeen AB11 6YQ on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 14 Manor Place Cults Aberdeen AB15 9QN to 1 East Craibstone Street Aberdeen AB11 6YQ on 28 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
| 25 October 2013 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
| 25 October 2013 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
| 25 October 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Tania Yvonne Parker on 1 October 2009 (2 pages) |
| 25 October 2013 | Director's details changed for Tania Yvonne Parker on 1 October 2009 (2 pages) |
| 25 October 2013 | Director's details changed for Tania Yvonne Parker on 1 October 2009 (2 pages) |
| 25 October 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 25 October 2013 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
| 25 October 2013 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 2 August 2012 | Termination of appointment of Tania Parker as a director (1 page) |
| 2 August 2012 | Termination of appointment of Tania Parker as a director (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 September 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 21/04/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 21/04/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 1 June 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 1 June 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 24 November 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 November 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 4 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 27 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 May 2002 | Return made up to 21/04/02; full list of members
|
| 31 May 2002 | Return made up to 21/04/02; full list of members
|
| 30 November 2001 | Partic of mort/charge * (6 pages) |
| 30 November 2001 | Partic of mort/charge * (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 24 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 23 February 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 17 April 1998 | Return made up to 21/04/98; full list of members
|
| 17 April 1998 | Return made up to 21/04/98; full list of members
|
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 24 July 1997 | Resolutions
|
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 24 July 1997 | Nc inc already adjusted 15/07/97 (1 page) |
| 24 July 1997 | Nc inc already adjusted 15/07/97 (1 page) |
| 24 July 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Resolutions
|
| 21 April 1997 | Incorporation (16 pages) |
| 21 April 1997 | Incorporation (16 pages) |