Company NameTayflo Filtration Limited
Company StatusDissolved
Company NumberSC241055
CategoryPrivate Limited Company
Incorporation Date12 December 2002(20 years, 6 months ago)
Dissolution Date27 December 2022 (5 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Francesco Jozef Esposito
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(2 years, 3 months after company formation)
Appointment Duration17 years, 9 months (closed 27 December 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArdwyn House Murroes
Broughty Ferry
Dundee
Angus
DD5 3PB
Scotland
Director NameMr Ross Dow
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(2 years, 3 months after company formation)
Appointment Duration17 years, 9 months (closed 27 December 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Dalkeith Road
Dundee
DD4 7HF
Scotland
Director NameJohn Edgar Mountford
Date of BirthApril 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(2 years, 3 months after company formation)
Appointment Duration17 years, 9 months (closed 27 December 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKirktonshade
East Hillbank
Kirriemuir
Angus
DD8 4HQ
Scotland
Secretary NameMr Francesco Jozef Esposito
NationalityBritish
StatusClosed
Appointed31 March 2005(2 years, 3 months after company formation)
Appointment Duration17 years, 9 months (closed 27 December 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArdwyn House Murroes
Broughty Ferry
Dundee
Angus
DD5 3PB
Scotland
Director NameAndrew Clayson
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2005)
RoleMan.Director
Correspondence Address92 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1JS
Scotland
Secretary NameDouglas Maclean Black
NationalityBritish
StatusResigned
Appointed14 February 2003(2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2005)
RoleCompany Director
Correspondence Address131 Duddingston Road West
Edinburgh
Lothian
EH15 3QE
Scotland
Director NameDavidson Chalmers (Nominees) Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
Secretary NameDavidson Chalmers (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland

Contact

Websitewww.tayflofilter.co.uk

Location

Registered Address61 Lorne Street
Dundee
Angus
DD2 3HE
Scotland
ConstituencyDundee West
WardLochee
Address Matches6 other UK companies use this postal address

Financials

Year2012
Net Worth-£641,710
Current Liabilities£641,977

Accounts

Latest Accounts31 December 2020 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

7 August 2003Delivered 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

Filing History

13 December 2021Confirmation statement made on 12 December 2021 with updates (5 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020Confirmation statement made on 12 December 2020 with updates (5 pages)
23 December 2020Director's details changed for Mr Francesco Jozef Esposito on 12 December 2020 (2 pages)
23 December 2020Secretary's details changed for Mr Francesco Jozef Esposito on 23 December 2020 (1 page)
23 December 2020Director's details changed for Mr Francesco Jozef Esposito on 12 December 2020 (2 pages)
13 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019Confirmation statement made on 12 December 2019 with updates (5 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 May 2019Satisfaction of charge 1 in full (1 page)
19 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,333
(8 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,333
(8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 3,333
(8 pages)
28 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 3,333
(8 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 3,333
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 3,333
(4 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders (8 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders (8 pages)
26 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
23 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
28 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 2,900
(3 pages)
31 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
31 December 2009Director's details changed for John Edgar Mountford on 12 December 2009 (2 pages)
31 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 2,900
(3 pages)
31 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
31 December 2009Director's details changed for John Edgar Mountford on 12 December 2009 (2 pages)
6 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2,500
(4 pages)
6 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2,500
(4 pages)
6 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2,500
(4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 January 2009Return made up to 12/12/08; full list of members (5 pages)
2 January 2009Return made up to 12/12/08; full list of members (5 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008Ad 18/07/08\gbp si [email protected]=500\gbp ic 2000/2500\ (2 pages)
20 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(44 pages)
20 August 2008Ad 18/07/08\gbp si [email protected]=500\gbp ic 2000/2500\ (2 pages)
20 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(44 pages)
17 January 2008Return made up to 12/12/07; full list of members (3 pages)
17 January 2008Return made up to 12/12/07; full list of members (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007Return made up to 12/12/06; full list of members (3 pages)
8 February 2007Return made up to 12/12/06; full list of members (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006Return made up to 12/12/05; full list of members (3 pages)
10 January 2006Return made up to 12/12/05; full list of members (3 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
31 May 2005Director resigned (1 page)
31 May 2005Director resigned (1 page)
9 May 2005Ad 31/03/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
9 May 2005Registered office changed on 09/05/05 from: 41 north lindsay street dundee DD1 1PW (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed;new director appointed (2 pages)
9 May 2005Ad 31/03/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
9 May 2005Registered office changed on 09/05/05 from: 41 north lindsay street dundee DD1 1PW (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed;new director appointed (2 pages)
9 February 2005Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
(6 pages)
9 February 2005Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
(6 pages)
4 January 2005Registered office changed on 04/01/05 from: 11-19 reform street dundee angus DD1 1SG (1 page)
4 January 2005Registered office changed on 04/01/05 from: 11-19 reform street dundee angus DD1 1SG (1 page)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2004Return made up to 12/12/03; full list of members (6 pages)
2 February 2004Return made up to 12/12/03; full list of members (6 pages)
6 December 2003Registered office changed on 06/12/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
6 December 2003New director appointed (2 pages)
6 December 2003Director resigned (1 page)
6 December 2003Secretary resigned (1 page)
6 December 2003New secretary appointed (2 pages)
6 December 2003Registered office changed on 06/12/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
6 December 2003New director appointed (2 pages)
6 December 2003Director resigned (1 page)
6 December 2003Secretary resigned (1 page)
6 December 2003New secretary appointed (2 pages)
18 August 2003Partic of mort/charge * (7 pages)
18 August 2003Partic of mort/charge * (7 pages)
12 December 2002Incorporation (24 pages)
12 December 2002Incorporation (24 pages)