| Company Name | Taymouth Leisure Limited |
|---|---|
| Directors | Irena Marta Menzies and Robin Patrick Menzies |
| Company Status | Active |
| Company Number | SC237037 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Ms Irena Marta Menzies |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN Scotland |
| Director Name | Mr Robin Patrick Menzies |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN Scotland |
| Secretary Name | Ms Irena Marta Menzies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | taymouth.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01887 830226 |
| Telephone region | Aberfeldy |
Location
| Registered Address | Mains Of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £695,908 |
| Current Liabilities | £25,157 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 20 November 2023 (5 months, 2 weeks from now) |
Filing History
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
|---|---|
| 17 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 9 November 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Ms Irena Marta Menzies on 19 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Irena Marta Menzies on 19 September 2010 (1 page) |
| 2 November 2010 | Director's details changed for Ms Irena Marta Menzies on 19 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Irena Marta Menzies on 19 September 2010 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ on 5 November 2009 (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 25 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 11 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 11 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 October 2002 | Memorandum and Articles of Association (9 pages) |
| 9 October 2002 | Memorandum and Articles of Association (9 pages) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | New secretary appointed;new director appointed (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (1 page) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | New secretary appointed;new director appointed (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (1 page) |
| 4 October 2002 | Company name changed freshcreate LIMITED\certificate issued on 04/10/02 (2 pages) |
| 4 October 2002 | Company name changed freshcreate LIMITED\certificate issued on 04/10/02 (2 pages) |
| 19 September 2002 | Incorporation (16 pages) |
| 19 September 2002 | Incorporation (16 pages) |