Taupo Consulting Limited

Company Name	Taupo Consulting Limited
Director	Gillian Diane Rowson-Brown
Company Status	Liquidation
Company Number	SC238096
Category	Private Limited Company
Incorporation Date	14 October 2002(18 years, 4 months ago)
Previous Name	Ledge 684 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Gillian Diane Rowson-Brown
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(11 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox, Station Road Station Road Ashwell Baldock Hertfordshire SG7 5RN

Director Name	Alistair John Norman Sutherland
Date of Birth	April 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 07 February 2014)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland

Director Name	Mr Gary David Ashton
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2009)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland

Director Name	Thomas Mill
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland

Director Name	Mr Andrew Stephen Rowson-Brown
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fox, Station Road Station Road Ashwell Baldock Hertfordshire SG7 5RN

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Skene Edwards Llp (Corporation)
Status	Resigned
Appointed	11 May 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2009)
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Contact

Website	taupoconsulting.co.uk
Email address	[email protected]
Telephone	0845 0943366
Telephone region	Unknown

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,407
Cash	£118,218
Current Liabilities	£183,753

Accounts

Latest Accounts	31 December 2014 (6 years, 2 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	28 October 2016 (overdue)

Filing History

20 June 2017	Termination of appointment of Andrew Stephen Rowson-Brown as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Andrew Stephen Rowson-Brown as a director on 19 June 2017 (1 page)
5 October 2016	Registered office address changed from Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR to 272 Bath Street Glasgow G2 4JR on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR to 272 Bath Street Glasgow G2 4JR on 5 October 2016 (1 page)
30 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 (1 page)
30 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 (1 page)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 95 (4 pages)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 95 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 95 (4 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 95 (4 pages)
3 April 2014	Termination of appointment of Alistair Sutherland as a director (1 page)
3 April 2014	Termination of appointment of Thomas Mill as a director (1 page)
3 April 2014	Appointment of Mrs Gillian Diane Rowson-Brown as a director (2 pages)
3 April 2014	Appointment of Mr Andrew Stephen Rowson-Brown as a director (2 pages)
3 April 2014	Termination of appointment of Alistair Sutherland as a director (1 page)
3 April 2014	Termination of appointment of Thomas Mill as a director (1 page)
3 April 2014	Appointment of Mrs Gillian Diane Rowson-Brown as a director (2 pages)
3 April 2014	Appointment of Mr Andrew Stephen Rowson-Brown as a director (2 pages)
6 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 95 (3 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 95 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Resolutions RES13 ‐ 19/12/2011 (1 page)
22 February 2012	Resolutions RES13 ‐ 19/12/2011 (1 page)
8 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 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)
8 September 2011	Termination of appointment of Gary Ashton as a director (1 page)
8 September 2011	Termination of appointment of Gary Ashton as a director (1 page)
11 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Thomas Mill on 1 January 2010 (2 pages)
11 February 2011	Director's details changed for Thomas Mill on 1 January 2010 (2 pages)
11 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Thomas Mill on 1 January 2010 (2 pages)
29 December 2010	Registered office address changed from Regus House, 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Regus House, 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG on 29 December 2010 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 February 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Gary David Ashton on 14 October 2009 (2 pages)
26 February 2010	Director's details changed for Alistair John Norman Sutherland on 14 October 2009 (2 pages)
26 February 2010	Director's details changed for Thomas Mill on 14 October 2009 (2 pages)
26 February 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Gary David Ashton on 14 October 2009 (2 pages)
26 February 2010	Director's details changed for Thomas Mill on 14 October 2009 (2 pages)
26 February 2010	Director's details changed for Alistair John Norman Sutherland on 14 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Director's change of particulars / gary ashton / 23/03/2009 (1 page)
27 March 2009	Director's change of particulars / gary ashton / 23/03/2009 (1 page)
23 February 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
23 February 2009	Ad 05/01/09\gbp si [email protected]=94\gbp ic 1/95\ (2 pages)
23 February 2009	Director appointed gary david ashton (2 pages)
23 February 2009	Director appointed thomas wilson mill (2 pages)
23 February 2009	Appointment terminated secretary skene edwards LLP (1 page)
23 February 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
23 February 2009	Ad 05/01/09\gbp si [email protected]=94\gbp ic 1/95\ (2 pages)
23 February 2009	Director appointed gary david ashton (2 pages)
23 February 2009	Director appointed thomas wilson mill (2 pages)
23 February 2009	Appointment terminated secretary skene edwards LLP (1 page)
11 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from 5 albyn place edinburgh EH2 4NJ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 5 albyn place edinburgh EH2 4NJ (1 page)
26 January 2009	Return made up to 14/10/08; full list of members (3 pages)
26 January 2009	Return made up to 14/10/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 November 2007	Return made up to 14/10/07; no change of members (6 pages)
2 November 2007	Return made up to 14/10/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 November 2006	Return made up to 14/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2006	Return made up to 14/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 November 2005	Return made up to 14/10/05; full list of members (2 pages)
22 November 2005	Return made up to 14/10/05; full list of members (2 pages)
3 November 2004	Return made up to 14/10/04; full list of members (5 pages)
3 November 2004	Return made up to 14/10/04; full list of members (5 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Return made up to 14/10/03; full list of members (5 pages)
6 November 2003	Return made up to 14/10/03; full list of members (5 pages)
27 August 2003	Accounting reference date extended from 31/10/03 to 05/04/04 (1 page)
27 August 2003	Accounting reference date extended from 31/10/03 to 05/04/04 (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 5 melville crescent edinburgh EH3 7JA (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 5 melville crescent edinburgh EH3 7JA (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Location of register of members (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Location of register of members (1 page)
8 November 2002	Registered office changed on 08/11/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
8 November 2002	Company name changed ledge 684 LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed ledge 684 LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
14 October 2002	Incorporation (25 pages)
14 October 2002	Incorporation (25 pages)

Taupo Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland