Company NameTaymouth Leisure Limited
DirectorsIrena Marta Menzies and Robin Patrick Menzies
Company StatusActive
Company NumberSC237037
CategoryPrivate Limited Company
Incorporation Date19 September 2002(18 years, 2 months ago)
Previous NameFreshcreate Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMs Irena Marta Menzies
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration18 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressMains Of Taymouth
Kenmore
Aberfeldy
Perthshire
PH15 2HN
Scotland
Director NameMr Robin Patrick Menzies
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration18 years, 2 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMains Of Taymouth
Kenmore
Aberfeldy
Perthshire
PH15 2HN
Scotland
Secretary NameMs Irena Marta Menzies
NationalityBritish
StatusCurrent
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration18 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressMains Of Taymouth
Kenmore
Aberfeldy
Perthshire
PH15 2HN
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetaymouth.co.uk
Email address[email protected]
Telephone01887 830226
Telephone regionAberfeldy

Location

Registered AddressMains Of Taymouth
Kenmore
Aberfeldy
Perthshire
PH15 2HN
Scotland
ConstituencyPerth and North Perthshire
WardHighland
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£695,908
Current Liabilities£25,157

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 September 2019 (1 year, 2 months ago)
Next Return Due31 October 2020 (overdue)

Filing History

19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
2 November 2010Director's details changed for Ms Irena Marta Menzies on 19 September 2010 (2 pages)
2 November 2010Secretary's details changed for Irena Marta Menzies on 19 September 2010 (1 page)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
5 November 2009Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ on 5 November 2009 (1 page)
5 November 2009Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ on 5 November 2009 (1 page)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2008Return made up to 19/09/08; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007Return made up to 19/09/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006Return made up to 19/09/06; full list of members (2 pages)
13 October 2005Return made up to 19/09/05; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 October 2004Return made up to 19/09/04; full list of members (7 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 September 2003Return made up to 19/09/03; full list of members (7 pages)
11 December 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 October 2002Memorandum and Articles of Association (9 pages)
7 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2002New secretary appointed;new director appointed (1 page)
7 October 2002Secretary resigned (1 page)
7 October 2002Registered office changed on 07/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 October 2002Director resigned (1 page)
7 October 2002New director appointed (1 page)
4 October 2002Company name changed freshcreate LIMITED\certificate issued on 04/10/02 (2 pages)
19 September 2002Incorporation (16 pages)