Taymouth Group Limited

Company Name	Taymouth Group Limited
Company Status	Dissolved
Company Number	SC270568
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Taymouth Highland Village Co Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Vaughan Christopher French
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2005(6 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plough Farm, Chalky Lane Dogmersfield Hants RG27 8TD

Director Name	Mr Clynt Mark Wellington
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogmersfield Park Estate Dogmersfield Hampshire RG27 8TD

Director Name	Mr Barry James Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Michael Charles Hall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wylds Warren Road Liss Forest Hampshire GU33 7DE

Secretary Name	Mr Barry James Fowler
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Secretary Name	Michelle Brooks
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	152 Church Lane East Aldershot Hampshire GU11 3SS

Secretary Name	Hotels International Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	16 Union Street Aldershot Hants GU11 1EG

Contact

Website	www.thecourier.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2007
Turnover	£153,085
Gross Profit	-£78,060
Net Worth	£10,371,371
Cash	£4,365
Current Liabilities	£20,443,947

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

15 August 2006	Delivered on: 22 August 2006 Persons entitled: Plazaway Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of land within taymouth castle estate, perth PTH24488. Outstanding
27 July 2006	Delivered on: 29 July 2006 Persons entitled: Plazaway Investments 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. Outstanding
29 March 2005	Delivered on: 16 April 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Taymouth castle and lands, kenmore, perthshire. Outstanding
16 March 2005	Delivered on: 5 April 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2018	Termination of appointment of Clynt Mark Wellington as a director on 1 January 2018 (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Termination of appointment of Michelle Brooks as a secretary on 1 March 2016 (2 pages)
4 October 2016	Termination of appointment of Michelle Brooks as a secretary on 1 March 2016 (2 pages)
24 March 2016	Notice of end of Administration (1 page)
24 March 2016	Notice of end of Administration (1 page)
19 May 2011	Administrator's progress report (15 pages)
19 May 2011	Administrator's progress report (15 pages)
17 May 2011	Administrator's progress report (14 pages)
17 May 2011	Administrator's progress report (14 pages)
19 January 2011	Administrator's progress report (15 pages)
19 January 2011	Administrator's progress report (15 pages)
30 December 2010	Administrator's progress report (15 pages)
30 December 2010	Administrator's progress report (15 pages)
7 September 2010	Notice of Petition for Administration Order (1 page)
7 September 2010	Notice of Petition for Administration Order (1 page)
26 April 2010	Administrator's progress report (14 pages)
26 April 2010	Administrator's progress report (14 pages)
10 March 2010	Notice of extension of period of Administration (1 page)
10 March 2010	Notice of extension of period of Administration (1 page)
29 October 2009	Administrator's progress report (14 pages)
29 October 2009	Administrator's progress report (14 pages)
19 May 2009	Statement of affairs with form 2.13B(SCOT) (21 pages)
19 May 2009	Statement of affairs with form 2.13B(SCOT) (21 pages)
11 May 2009	Statement of administrator's proposal (25 pages)
11 May 2009	Statement of administrator's proposal (25 pages)
7 May 2009	Statement of administrator's proposal (25 pages)
7 May 2009	Statement of administrator's proposal (25 pages)
20 March 2009	Appointment of an administrator (3 pages)
20 March 2009	Appointment of an administrator (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from dalmore house 310 st vincent street glasgow G2 5QR (1 page)
18 March 2009	Registered office changed on 18/03/2009 from dalmore house 310 st vincent street glasgow G2 5QR (1 page)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
7 November 2008	Secretary appointed michelle brooks (2 pages)
7 November 2008	Appointment terminated director and secretary barry fowler (1 page)
7 November 2008	Appointment terminated director and secretary barry fowler (1 page)
7 November 2008	Secretary appointed michelle brooks (2 pages)
8 August 2008	Return made up to 12/07/08; full list of members (6 pages)
8 August 2008	Return made up to 12/07/08; full list of members (6 pages)
6 September 2007	S-div 31/07/07 (2 pages)
6 September 2007	S-div 31/07/07 (2 pages)
3 August 2007	Return made up to 12/07/07; full list of members (7 pages)
3 August 2007	Return made up to 12/07/07; full list of members (7 pages)
20 February 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
20 February 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
22 August 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
14 August 2006	Return made up to 12/07/06; full list of members (8 pages)
14 August 2006	Return made up to 12/07/06; full list of members (8 pages)
10 August 2006	Alterations to a floating charge (5 pages)
10 August 2006	Alterations to a floating charge (5 pages)
2 August 2006	Alterations to a floating charge (7 pages)
2 August 2006	Alterations to a floating charge (7 pages)
29 July 2006	Partic of mort/charge * (4 pages)
29 July 2006	Partic of mort/charge * (4 pages)
27 July 2006	S-div 06/07/06 (2 pages)
27 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2006	S-div 06/07/06 (2 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
31 October 2005	Ad 25/10/05--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2005	Ad 25/10/05--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
8 August 2005	Return made up to 12/07/05; full list of members (8 pages)
8 August 2005	Return made up to 12/07/05; full list of members (8 pages)
26 July 2005	Company name changed taymouth highland village co lim ited\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed taymouth highland village co lim ited\certificate issued on 26/07/05 (2 pages)
16 April 2005	Partic of mort/charge * (3 pages)
16 April 2005	Partic of mort/charge * (3 pages)
5 April 2005	Partic of mort/charge * (3 pages)
5 April 2005	Partic of mort/charge * (3 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	New director appointed (2 pages)
23 January 2005	Registered office changed on 23/01/05 from: first floor, 1 royal bank place buchanan street glasgow G1 3AA (1 page)
23 January 2005	Registered office changed on 23/01/05 from: first floor, 1 royal bank place buchanan street glasgow G1 3AA (1 page)
23 January 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
23 January 2005	New secretary appointed;new director appointed (2 pages)
23 January 2005	Secretary resigned (1 page)
23 January 2005	Secretary resigned (1 page)
23 January 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New secretary appointed;new director appointed (2 pages)
12 July 2004	Incorporation (22 pages)
12 July 2004	Incorporation (22 pages)

Taymouth Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland