Taymanor Limited

Company Name	Taymanor Limited
Company Status	Active
Company Number	SC211329
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Blair Cockburn
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Euan Cockburn
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	James Greig Cockburn
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Marcella Black
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	107 Weavers Knowe Crescent Currie Edinburgh EH14 5PP Scotland

Director Name	William Black
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2007)
Role	Taxi Driver
Correspondence Address	107 Weavers Knowe Crescent Currie Edinburgh EH14 5PP Scotland

Director Name	Archibald William Knox
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 days after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Taxi Driver
Correspondence Address	49 Craigmount Grove North Edinburgh Lothian EH12 8DA Scotland

Secretary Name	Marcella Black
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	107 Weavers Knowe Crescent Currie Edinburgh EH14 5PP Scotland

Director Name	Katharine Marion Pal
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Greenbank Gardens Edinburgh Midlothian EH10 5SN Scotland

Director Name	Mr Sandesh Benjamin Pal
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Howdenhall Loan Edinburgh Midlothian EH16 6UY Scotland

Secretary Name	Katharine Marion Pal
Nationality	British
Status	Resigned
Appointed	28 August 2007(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Greenbank Gardens Edinburgh Midlothian EH10 5SN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Queen Street Edinburgh EH2 1JE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	14 October 2022 (1 year, 6 months ago)
Next Accounts Due	14 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	14 October

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

10 November 2020	Accounts for a dormant company made up to 14 October 2020 (4 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 14 October 2019 (4 pages)
1 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 14 October 2018 (2 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 14 October 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 14 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 14 October 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 14 October 2016 (2 pages)
28 September 2016	Registered office address changed from 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN to 7 Howe Street Edinburgh EH3 6TE on 28 September 2016 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
28 September 2016	Registered office address changed from 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN to 7 Howe Street Edinburgh EH3 6TE on 28 September 2016 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
17 February 2016	Accounts for a dormant company made up to 14 October 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 14 October 2015 (2 pages)
13 October 2015	Director's details changed for Blair Cockburn on 14 August 2015 (2 pages)
13 October 2015	Director's details changed for Euan Cockburn on 14 August 2015 (2 pages)
13 October 2015	Director's details changed for James Greig Cockburn on 14 August 2015 (2 pages)
13 October 2015	Director's details changed for James Greig Cockburn on 14 August 2015 (2 pages)
13 October 2015	Director's details changed for Blair Cockburn on 14 August 2015 (2 pages)
13 October 2015	Director's details changed for Euan Cockburn on 14 August 2015 (2 pages)
12 October 2015	Termination of appointment of Sandesh Benjamin Pal as a director on 23 September 2015 (1 page)
12 October 2015	Termination of appointment of Katharine Marion Pal as a director on 23 September 2015 (1 page)
12 October 2015	Termination of appointment of Katharine Marion Pal as a secretary on 23 September 2015 (1 page)
12 October 2015	Termination of appointment of Sandesh Benjamin Pal as a director on 23 September 2015 (1 page)
12 October 2015	Termination of appointment of Katharine Marion Pal as a director on 23 September 2015 (1 page)
12 October 2015	Termination of appointment of Katharine Marion Pal as a secretary on 23 September 2015 (1 page)
23 September 2015	Director's details changed for Mr Sandesh Benjamin Pal on 1 September 2015 (2 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (7 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (7 pages)
23 September 2015	Director's details changed for Mr Sandesh Benjamin Pal on 1 September 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 3 (4 pages)
21 August 2015	Appointment of Euan Cockburn as a director on 14 August 2015 (3 pages)
21 August 2015	Registered office address changed from 11 Howdenhall Loan Edinburgh Midlothian EH16 6UY to 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN on 21 August 2015 (2 pages)
21 August 2015	Appointment of Blair Cockburn as a director on 14 August 2015 (3 pages)
21 August 2015	Appointment of Blair Cockburn as a director on 14 August 2015 (3 pages)
21 August 2015	Appointment of Euan Cockburn as a director on 14 August 2015 (3 pages)
21 August 2015	Appointment of James Greig Cockburn as a director on 14 August 2015 (3 pages)
21 August 2015	Registered office address changed from 11 Howdenhall Loan Edinburgh Midlothian EH16 6UY to 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN on 21 August 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 3 (4 pages)
21 August 2015	Appointment of James Greig Cockburn as a director on 14 August 2015 (3 pages)
23 July 2015	Accounts for a dormant company made up to 14 October 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 14 October 2014 (2 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
7 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Current accounting period extended from 30 September 2014 to 14 October 2014 (1 page)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Current accounting period extended from 30 September 2014 to 14 October 2014 (1 page)
8 October 2013	Director's details changed for Katharine Marion Pal on 8 March 2012 (2 pages)
8 October 2013	Director's details changed for Katharine Marion Pal on 8 March 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Katharine Marion Pal on 1 June 2011 (1 page)
10 October 2011	Director's details changed for Katharine Marion Pal on 1 June 2011 (2 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Katharine Marion Pal on 1 June 2011 (2 pages)
10 October 2011	Secretary's details changed for Katharine Marion Pal on 1 June 2011 (1 page)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Katharine Marion Pal on 1 June 2011 (2 pages)
10 October 2011	Secretary's details changed for Katharine Marion Pal on 1 June 2011 (1 page)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Katharine Marion Pal on 16 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Sandesh Benjamin Pal on 16 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Sandesh Benjamin Pal on 16 September 2010 (2 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Katharine Marion Pal on 16 September 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / sandesh pal / 14/12/2007 (2 pages)
11 June 2008	Director's change of particulars / sandesh pal / 14/12/2007 (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 36/5 craighouse gardens edinburgh EH10 5TY (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 36/5 craighouse gardens edinburgh EH10 5TY (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 September 2007	New secretary appointed;new director appointed (2 pages)
8 September 2007	Secretary resigned;director resigned (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 36/5 craighouse gardens edinburgh lothian EH10 5TY (1 page)
8 September 2007	Secretary resigned;director resigned (1 page)
8 September 2007	New secretary appointed;new director appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: 107 weavers knowe crescent currie midlothian EH14 5PP (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 107 weavers knowe crescent currie midlothian EH14 5PP (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 36/5 craighouse gardens edinburgh lothian EH10 5TY (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	Return made up to 16/09/05; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	Return made up to 16/09/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 19 sighthill park edinburgh EH11 4PW (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 19 sighthill park edinburgh EH11 4PW (1 page)
22 September 2003	Return made up to 16/09/03; full list of members (7 pages)
22 September 2003	Return made up to 16/09/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 September 2002	Return made up to 25/09/02; full list of members (7 pages)
19 September 2002	Return made up to 25/09/02; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 November 2001	Return made up to 25/09/01; full list of members (6 pages)
2 November 2001	Return made up to 25/09/01; full list of members (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
2 October 2000	Registered office changed on 02/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
25 September 2000	Incorporation (16 pages)
25 September 2000	Incorporation (16 pages)

Taymanor Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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