Taystar Limited

Company Name	Taystar Limited
Directors	Redouane Farhane and Mehdia Arfaoui
Company Status	Active
Company Number	SC224763
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Redouane Farhane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(6 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	215 Mountcastle Crescent Edinburgh Midlothian EH8 7SX Scotland

Director Name	Mrs Mehdia Arfaoui
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(11 years after company formation)
Appointment Duration	11 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	215 Mountcastle Crescent Edinburgh Midlothian EH8 7SX Scotland

Director Name	John Dobson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 March 2002)
Role	Taxi Operator
Correspondence Address	73 Dobbies Road Bonnyrigg Lothians EH19 2AY Scotland

Director Name	Evelyn Margaret Landles
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2008)
Role	Secretary
Correspondence Address	11 Mortonhall Park Green Edinburgh Lothian EH17 8SP Scotland

Director Name	Keith Landles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2008)
Role	Taxi Driver
Correspondence Address	11 Mortonhall Park Green Edinburgh Lothians EH17 8SP Scotland

Secretary Name	Keith Landles
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2008)
Role	Taxi Driver
Correspondence Address	11 Mortonhall Park Green Edinburgh Lothians EH17 8SP Scotland

Secretary Name	Nadia Farhane
Nationality	British
Status	Resigned
Appointed	11 January 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	215 Mountcastle Crescent Edinburgh Midlothian EH8 7SX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	17 Stoneyflatts South Queensferry EH30 9XT Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Mehdia Arfaoui 50.00% Ordinary
1 at £1	Redouane Farhane 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
31 October 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012	Appointment of Mrs Mehdia Arfaoui as a director (2 pages)
19 November 2012	Termination of appointment of Nadia Farhane as a secretary (1 page)
19 November 2012	Appointment of Mrs Mehdia Arfaoui as a director (2 pages)
19 November 2012	Termination of appointment of Nadia Farhane as a secretary (1 page)
16 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Redouane Farhane on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Redouane Farhane on 30 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 January 2009	Return made up to 30/10/08; full list of members (3 pages)
14 January 2009	Return made up to 30/10/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from 215 mountcastle crescent edinburgh lothian EH8 7SX (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 215 mountcastle crescent edinburgh lothian EH8 7SX (1 page)
20 May 2008	Appointment terminated director keith landles (1 page)
20 May 2008	Appointment terminated director keith landles (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 11 mortonhall park green edinburgh EH17 8SP (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 11 mortonhall park green edinburgh EH17 8SP (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 November 2007	Return made up to 30/10/07; full list of members (2 pages)
30 November 2007	Return made up to 30/10/07; full list of members (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 January 2006	Return made up to 30/10/05; full list of members (7 pages)
11 January 2006	Return made up to 30/10/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
22 November 2001	Registered office changed on 22/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
22 November 2001	Memorandum and Articles of Association (11 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Memorandum and Articles of Association (11 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
30 October 2001	Incorporation (15 pages)
30 October 2001	Incorporation (15 pages)

Taystar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland