Taydale (Granton) Limited

Company Name	Taydale (Granton) Limited
Company Status	Dissolved
Company Number	SC258109
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Mitreshelf 353 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Keith Richard Douglas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Secretary Name	Joanne Elizabeth Massey
Nationality	British
Status	Closed
Appointed	23 March 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland

Director Name	Richard James Phillips
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	5 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	David Murray Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 03 November 2004)
Role	Surveyor
Correspondence Address	9 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Kenneth Douglas Haldane
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 2004)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	64 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	31 January 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2005)
Role	Civil Engineer
Correspondence Address	1 Glebe Gardens Edinburgh EH12 7SG Scotland

Director Name	Steven Fowler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 2010)
Role	Regional Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit C, Ground Floor, Cirrus Glasgow Airport Busin Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Secretary Name	Caterina De Feo
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Director Name	Joanne May Macleod
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2009)
Role	Regional Finance Director
Correspondence Address	23/3 Silvermills Edinburgh EH3 5BF Scotland

Director Name	Jim McGowan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	66 Mulben Crescent Glasgow Lanarkshire G53 7EH Scotland

Director Name	Thomas Crawford Copstick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	227 B Glasgow Road Ralston Paisley Renfrewshire PA1 3JR Scotland

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	12 November 2007(4 years after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Director Name	Mr Angus Iain Macleod
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	William Rae Burns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Barnton Grove Barnton Edinburgh EH4 6EJ Scotland

Secretary Name	Miss Karen Lorraine Atterbury
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Karen Jean Armstrong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C, Ground Floor, Cirrus Glasgow Airport Busin Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Simon Christopher Brown
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C, Ground Floor, Cirrus Glasgow Airport Busin Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Norman Yardley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Paul Anthony Moran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 January 2010(6 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 March 2010)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.tamda.org

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Gross Profit	-£250,000
Net Worth	£522,000
Cash	£3,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

2 February 2010	Delivered on: 13 February 2010 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 27 granton harbour edinburgh MID56170. Fully Satisfied
29 January 2010	Delivered on: 5 February 2010 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Deed of accession to residential security agreement Secured details: All sums due or to become due. Particulars: First legal mortgage over all estates or interests in any freehold or leasehold property owned by it, all plant and machinery etc-see form for further details. Fully Satisfied
29 January 2010	Delivered on: 5 February 2010 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 February 2004	Delivered on: 19 February 2004 Satisfied on: 4 November 2014 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 26 & 27 granton harbour, edinburgh MID56170. Fully Satisfied
9 February 2004	Delivered on: 19 February 2004 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 26 & 27 at granton harbour, edinburgh MID56170. Fully Satisfied
9 February 2004	Delivered on: 17 February 2004 Satisfied on: 4 November 2014 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of two areas of ground forming plots 26 & 27, granton harbour, edinburgh. Fully Satisfied
9 February 2004	Delivered on: 12 February 2004 Satisfied on: 4 November 2014 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: Obligations set out in the missives. Particulars: Plots 26 & 27 granton harbpur, edinburgh. Fully Satisfied
23 January 2004	Delivered on: 29 January 2004 Satisfied on: 10 February 2010 Persons entitled: Taylor Woodrow Developments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 January 2004	Delivered on: 29 January 2004 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 February 2010	Delivered on: 15 February 2010 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: Obligations contained in the missives. Particulars: Plot 27 granton harbour edinburgh MID56170. Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
1 October 2016	Satisfaction of charge 10 in full (5 pages)
1 October 2016	Satisfaction of charge 10 in full (5 pages)
7 July 2016	Statement by Directors (1 page)
7 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2016	Statement of capital on 7 July 2016 GBP 2.00 (3 pages)
7 July 2016	Statement by Directors (1 page)
7 July 2016	Statement of capital on 7 July 2016 GBP 2.00 (3 pages)
7 July 2016	Solvency Statement dated 30/06/16 (1 page)
7 July 2016	Solvency Statement dated 30/06/16 (1 page)
7 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
26 October 2015	Director's details changed for Keith Richard Douglas on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Keith Richard Douglas on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (7 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 5 in full (4 pages)
7 January 2015	Satisfaction of charge 9 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 9 in full (4 pages)
7 January 2015	Satisfaction of charge 5 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
4 November 2014	Satisfaction of charge 4 in full (4 pages)
4 November 2014	Satisfaction of charge 4 in full (4 pages)
4 November 2014	Satisfaction of charge 6 in full (4 pages)
4 November 2014	Satisfaction of charge 6 in full (4 pages)
4 November 2014	Satisfaction of charge 3 in full (4 pages)
4 November 2014	Satisfaction of charge 3 in full (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (9 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (9 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (9 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
16 July 2012	Alterations to floating charge 7 (20 pages)
16 July 2012	Alterations to floating charge 7 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 March 2011	Full accounts made up to 31 December 2009 (15 pages)
7 March 2011	Full accounts made up to 31 December 2009 (15 pages)
3 December 2010	Full accounts made up to 31 December 2008 (15 pages)
3 December 2010	Full accounts made up to 31 December 2008 (15 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
24 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
24 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
24 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
24 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
19 April 2010	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 19 April 2010 (2 pages)
31 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
31 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
30 March 2010	Appointment of Joanne Elizabeth Massey as a secretary (3 pages)
30 March 2010	Appointment of Joanne Elizabeth Massey as a secretary (3 pages)
10 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
10 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
17 February 2010	Alterations to floating charge 7 (12 pages)
17 February 2010	Termination of appointment of Angus Macleod as a director (2 pages)
17 February 2010	Alterations to floating charge 1 (12 pages)
17 February 2010	Alterations to floating charge 7 (12 pages)
17 February 2010	Termination of appointment of Angus Macleod as a director (2 pages)
17 February 2010	Alterations to floating charge 1 (12 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 February 2010	Termination of appointment of Karen Jean Armstrong as a director (2 pages)
10 February 2010	Termination of appointment of Steven Fowler as a director (2 pages)
10 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 February 2010	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2010	Termination of appointment of Karen Atterbury as a secretary (2 pages)
10 February 2010	Registered office address changed from , Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Karen Jean Armstrong as a director (2 pages)
10 February 2010	Termination of appointment of Simon Brown as a director (2 pages)
10 February 2010	Registered office address changed from , Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Karen Atterbury as a secretary (2 pages)
10 February 2010	Termination of appointment of Simon Brown as a director (2 pages)
10 February 2010	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2010	Termination of appointment of Steven Fowler as a director (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
5 February 2010	Alterations to floating charge 7 (12 pages)
5 February 2010	Alterations to floating charge 1 (9 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
5 February 2010	Alterations to floating charge 1 (9 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
5 February 2010	Alterations to floating charge 7 (12 pages)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
2 November 2009	Director's details changed for Karen Jean Armstrong on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Karen Jean Armstrong on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for James Mclellan Kirkpatrick on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Gaffney on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Richard Douglas on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Fowler on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Christopher Brown on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for James Mclellan Kirkpatrick on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Fowler on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Gaffney on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Christopher Brown on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Karen Lorraine Atterbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Angus Iain Macleod on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Karen Lorraine Atterbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Keith Richard Douglas on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Angus Iain Macleod on 30 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from, 2 garbett road, kirkton campus, livingston, EH54 7DL (1 page)
4 September 2009	Registered office changed on 04/09/2009 from, 2 garbett road, kirkton campus, livingston, EH54 7DL (1 page)
8 July 2009	Director appointed james mclellan kirkpatrick (2 pages)
8 July 2009	Director appointed james mclellan kirkpatrick (2 pages)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
28 April 2009	Director appointed karen jean armstrong (1 page)
28 April 2009	Director appointed karen jean armstrong (1 page)
27 April 2009	Appointment terminated director joanne macleod (1 page)
27 April 2009	Appointment terminated director joanne macleod (1 page)
20 April 2009	Director appointed simon christopher brown (1 page)
20 April 2009	Appointment terminated director william burns (1 page)
20 April 2009	Director appointed simon christopher brown (1 page)
20 April 2009	Appointment terminated director william burns (1 page)
5 January 2009	Secretary appointed karen lorraine atterbury (1 page)
5 January 2009	Secretary appointed karen lorraine atterbury (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Return made up to 23/10/08; full list of members (5 pages)
24 October 2008	Return made up to 23/10/08; full list of members (5 pages)
9 October 2008	Director appointed angus macleod (1 page)
9 October 2008	Director appointed angus macleod (1 page)
22 August 2008	Director appointed william rae burns (1 page)
22 August 2008	Director appointed william rae burns (1 page)
20 August 2008	Appointment terminated director thomas crawford copstick (1 page)
20 August 2008	Appointment terminated director thomas crawford copstick (1 page)
23 June 2008	Appointment terminated director david knight (1 page)
23 June 2008	Appointment terminated director david knight (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
28 March 2008	Director appointed thomas crawford copstick (1 page)
28 March 2008	Appointment terminated director jim mcgowan (1 page)
28 March 2008	Appointment terminated director jim mcgowan (1 page)
28 March 2008	Director appointed thomas crawford copstick (1 page)
29 February 2008	Director's change of particulars / joanne bell / 08/12/2007 (1 page)
29 February 2008	Director's change of particulars / joanne bell / 08/12/2007 (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
8 March 2006	Alterations to a floating charge (7 pages)
8 March 2006	Alterations to a floating charge (7 pages)
8 March 2006	Alterations to a floating charge (7 pages)
8 March 2006	Alterations to a floating charge (7 pages)
15 November 2005	Return made up to 23/10/05; full list of members (3 pages)
15 November 2005	Return made up to 23/10/05; full list of members (3 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Alterations to a floating charge (6 pages)
28 January 2005	Alterations to a floating charge (6 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (3 pages)
28 January 2005	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
3 November 2004	Return made up to 23/10/04; full list of members (8 pages)
3 November 2004	Return made up to 23/10/04; full list of members (8 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
16 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 2 blythswood square, glasgow, G2 4AD (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 2 blythswood square, glasgow, G2 4AD (1 page)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
17 February 2004	Partic of mort/charge * (5 pages)
17 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
4 February 2004	New secretary appointed (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (1 page)
3 February 2004	Alterations to a floating charge (10 pages)
3 February 2004	Alterations to a floating charge (10 pages)
3 February 2004	Alterations to a floating charge (10 pages)
3 February 2004	Alterations to a floating charge (10 pages)
29 January 2004	Partic of mort/charge * (7 pages)
29 January 2004	Partic of mort/charge * (6 pages)
29 January 2004	Partic of mort/charge * (7 pages)
29 January 2004	Partic of mort/charge * (6 pages)
27 January 2004	Ad 23/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 2004	Ad 23/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2003	Company name changed mitreshelf 353 LIMITED\certificate issued on 02/12/03 (3 pages)
2 December 2003	Company name changed mitreshelf 353 LIMITED\certificate issued on 02/12/03 (3 pages)
23 October 2003	Incorporation (18 pages)
23 October 2003	Incorporation (18 pages)

Taydale (Granton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland