| Company Name | Taragona Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239185 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
| Dissolution Date | 23 January 2024 (3 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Maureen Ellen Cain |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2013(11 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 23 January 2024) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
| Director Name | Ms Hannah Maura Scheiffele |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 June 2015(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 January 2024) |
| Role | Talent Acquisition Consultant |
| Country of Residence | Scotland |
| Correspondence Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
| Secretary Name | Ms Elizabeth Egan |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | 17 Cardhu Distillery Cottages Knockando Aberlour Banffshire AB38 7RZ Scotland |
| Director Name | Mr David Andrew Hammond |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
| Secretary Name | Maureen Ellen Cain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
| Secretary Name | Mr David Andrew Hammond |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2013(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 May 2015) |
| Role | Company Director |
| Correspondence Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | General Office The Park Findhorn Forres Morayshire IV36 3TZ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£450 |
| Cash | £509 |
| Current Liabilities | £959 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Appointment of Ms Elizabeth Egan as a secretary on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Ms Hannah Maura Scheiffele as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Ms Elizabeth Egan as a secretary on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Ms Elizabeth Egan as a secretary on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Ms Hannah Maura Scheiffele as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Ms Hannah Maura Scheiffele as a director on 1 June 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of David Andrew Hammond as a secretary on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of David Andrew Hammond as a secretary on 12 May 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 27 January 2014 | Appointment of Mr David Andrew Hammond as a secretary (2 pages) |
| 27 January 2014 | Appointment of Mr David Andrew Hammond as a secretary (2 pages) |
| 25 January 2014 | Appointment of Mrs Maureen Ellen Cain as a director (2 pages) |
| 25 January 2014 | Termination of appointment of Maureen Cain as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of David Hammond as a director (1 page) |
| 25 January 2014 | Appointment of Mrs Maureen Ellen Cain as a director (2 pages) |
| 25 January 2014 | Termination of appointment of Maureen Cain as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of David Hammond as a director (1 page) |
| 12 January 2014 | Registered office address changed from Green Cottage 87 Findhorn Findhorn Forres Morayshire IV36 3YG on 12 January 2014 (1 page) |
| 12 January 2014 | Registered office address changed from Green Cottage 87 Findhorn Findhorn Forres Morayshire IV36 3YG on 12 January 2014 (1 page) |
| 30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Registered office address changed from 77 the Park Findhorn Bay Caravan Park Findhorn Forres Morayshire IV36 3TY Scotland on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 77 the Park Findhorn Bay Caravan Park Findhorn Forres Morayshire IV36 3TY Scotland on 13 November 2012 (1 page) |
| 22 November 2011 | Secretary's details changed for Maureen Ellen Cain on 21 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr David Andrew Hammond on 21 November 2011 (2 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Registered office address changed from 22 Tolbooth Street Forres Moray IV36 1PH on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Maureen Ellen Cain on 21 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr David Andrew Hammond on 21 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Registered office address changed from 22 Tolbooth Street Forres Moray IV36 1PH on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for David Andrew Hammond on 4 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for David Andrew Hammond on 4 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for David Andrew Hammond on 4 November 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members
|
| 14 November 2006 | Return made up to 05/11/06; full list of members
|
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members
|
| 2 December 2005 | Return made up to 05/11/05; full list of members
|
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 29 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 November 2003 | Ad 05/11/02--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 11 November 2003 | Return made up to 05/11/03; full list of members
|
| 11 November 2003 | Return made up to 05/11/03; full list of members
|
| 11 November 2003 | Ad 05/11/02--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 5 south street forres moray IV36 1DE (1 page) |
| 8 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 8 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 5 south street forres moray IV36 1DE (1 page) |
| 7 March 2003 | Ad 05/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 March 2003 | Ad 05/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Incorporation (14 pages) |
| 5 November 2002 | Incorporation (14 pages) |