Tayfire (International) Limited

Company Name	Tayfire (International) Limited
Company Status	Dissolved
Company Number	SC238583
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Ms Petronella Catherine Lilley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Loan Brae Errol Perth Perthshire PH2 7QT Scotland

Director Name	Ms Kay Coull
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Balmanno Park Bridge Of Earn Perthshire PH2 9RL Scotland

Secretary Name	Petronella Catherine Lilley
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunrise Station Road Errol Perthshire PH2 7SL Scotland

Secretary Name	Stephen Martyn Lilley
Nationality	British
Status	Resigned
Appointed	13 September 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 2011)
Role	Company Director
Correspondence Address	Sunrise Errol Perth Perthshire PH2 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	tayfire.co.uk
Telephone	01821 641007
Telephone region	Kinrossie

Location

Registered Address	6 Loan Brae Errol Perth Perthshire PH2 7QT Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Financials

Year	2013
Net Worth	£34,477
Cash	£37,081
Current Liabilities	£5,290

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
26 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 November 2014	Register inspection address has been changed from Sunrise Station Road Errol Perthshire PH2 7SL Scotland to 6 Loan Brae Errol Perth PH2 7QT (1 page)
18 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Register inspection address has been changed from Sunrise Station Road Errol Perthshire PH2 7SL Scotland to 6 Loan Brae Errol Perth PH2 7QT (1 page)
18 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 June 2014	Registered office address changed from Sunrise, Station Road Errol Perthshire PH2 7SL on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Sunrise, Station Road Errol Perthshire PH2 7SL on 25 June 2014 (1 page)
25 June 2014	Director's details changed for Petronella Catherine Lilley on 12 June 2014 (2 pages)
25 June 2014	Director's details changed for Petronella Catherine Lilley on 12 June 2014 (2 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
10 June 2011	Termination of appointment of Stephen Lilley as a secretary (1 page)
10 June 2011	Termination of appointment of Stephen Lilley as a secretary (1 page)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 December 2009	Director's details changed for Petronella Catherine Lilley on 3 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Petronella Catherine Lilley on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Petronella Catherine Lilley on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 November 2008	Return made up to 24/10/08; full list of members (3 pages)
12 November 2008	Return made up to 24/10/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 24/10/06; full list of members (6 pages)
2 November 2006	Return made up to 24/10/06; full list of members (6 pages)
4 October 2006	Â£ ic 2/1 13/09/06 Â£ sr 1@1=1 (1 page)
4 October 2006	Â£ ic 2/1 13/09/06 Â£ sr 1@1=1 (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 October 2005	Return made up to 24/10/05; full list of members (7 pages)
26 October 2005	Return made up to 24/10/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 October 2004	Return made up to 24/10/04; full list of members (7 pages)
27 October 2004	Return made up to 24/10/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (16 pages)
24 October 2002	Incorporation (16 pages)
24 October 2002	Secretary resigned (1 page)

Tayfire (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland