Dundee
DD4 7HF
Scotland
Director Name | John Edgar Mountford |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(2 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kirktonshade East Hillbank Kirriemuir Angus DD8 4HQ Scotland |
Director Name | Mr Francesco Jozef Esposito |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(2 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ardwyn House Murroes Broughty Ferry Dundee Angus DD5 3PB Scotland |
Secretary Name | Mr Francesco Jozef Esposito |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2005(2 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ardwyn House Murroes Broughty Ferry Dundee Angus DD5 3PB Scotland |
Director Name | Andrew Clayson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2005) |
Role | Man.Director |
Correspondence Address | 92 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland |
Secretary Name | Douglas Maclean Black |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland |
Director Name | Davidson Chalmers (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Website | www.tayflofilter.co.uk |
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Registered Address | 61 Lorne Street Dundee Angus DD2 3HE Scotland |
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Constituency | Dundee West |
Ward | Lochee |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£641,710 |
Current Liabilities | £641,977 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 August 2003 | Delivered on: 18 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2022 | Application to strike the company off the register (3 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
23 December 2020 | Director's details changed for Mr Francesco Jozef Esposito on 12 December 2020 (2 pages) |
23 December 2020 | Secretary's details changed for Mr Francesco Jozef Esposito on 23 December 2020 (1 page) |
23 December 2020 | Director's details changed for Mr Francesco Jozef Esposito on 12 December 2020 (2 pages) |
23 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
13 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 May 2019 | Satisfaction of charge 1 in full (1 page) |
19 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
21 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
21 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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28 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 February 2014 | Statement of capital following an allotment of shares on 24 December 2013
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13 February 2014 | Statement of capital following an allotment of shares on 24 December 2013
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9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders (8 pages) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders (8 pages) |
26 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (8 pages) |
23 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (8 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
28 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
31 December 2009 | Director's details changed for John Edgar Mountford on 12 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Director's details changed for John Edgar Mountford on 12 December 2009 (2 pages) |
31 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
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31 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
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6 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
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6 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
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6 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
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16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
2 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 August 2008 | Resolutions
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20 August 2008 | Resolutions
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20 August 2008 | Ad 18/07/08\gbp si 500@1=500\gbp ic 2000/2500\ (2 pages) |
20 August 2008 | Ad 18/07/08\gbp si 500@1=500\gbp ic 2000/2500\ (2 pages) |
17 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
8 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
10 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 August 2005 | Resolutions
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23 August 2005 | Resolutions
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31 May 2005 | Director resigned (1 page) |
31 May 2005 | Director resigned (1 page) |
9 May 2005 | New secretary appointed;new director appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: 41 north lindsay street dundee DD1 1PW (1 page) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Ad 31/03/05--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New secretary appointed;new director appointed (2 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: 41 north lindsay street dundee DD1 1PW (1 page) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Ad 31/03/05--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
9 February 2005 | Return made up to 12/12/04; full list of members
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9 February 2005 | Return made up to 12/12/04; full list of members
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4 January 2005 | Registered office changed on 04/01/05 from: 11-19 reform street dundee angus DD1 1SG (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: 11-19 reform street dundee angus DD1 1SG (1 page) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
2 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
6 December 2003 | New secretary appointed (2 pages) |
6 December 2003 | Registered office changed on 06/12/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | New secretary appointed (2 pages) |
6 December 2003 | Registered office changed on 06/12/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | Director resigned (1 page) |
18 August 2003 | Partic of mort/charge * (7 pages) |
18 August 2003 | Partic of mort/charge * (7 pages) |
12 December 2002 | Incorporation (24 pages) |
12 December 2002 | Incorporation (24 pages) |