| Company Name | Taylored Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275435 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 23 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Nicholas Charles Taylor |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beltie Cottages Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland |
| Director Name | Mr James Alexander Troup |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beltie Cottages Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland |
| Secretary Name | Mrs Tiffany Love Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beltie Cottages Inchmarlo Banchory Kincardineshire AB31 4AP Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas Charles Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,244 |
| Current Liabilities | £70,504 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Notice of final meeting of creditors (2 pages) |
| 23 July 2015 | Notice of final meeting of creditors (2 pages) |
| 24 January 2014 | Registered office address changed from 3 Eden Court Banchory Kincardineshire AB31 5SF Scotland on 24 January 2014 (2 pages) |
| 24 January 2014 | Registered office address changed from 3 Eden Court Banchory Kincardineshire AB31 5SF Scotland on 24 January 2014 (2 pages) |
| 20 December 2013 | Termination of appointment of Tiffany Taylor as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of Tiffany Taylor as a secretary (1 page) |
| 20 December 2013 | Registered office address changed from 5 Beltie Cottages Inchmarlo Banchory Kincardineshire AB31 4AP on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 5 Beltie Cottages Inchmarlo Banchory Kincardineshire AB31 4AP on 20 December 2013 (1 page) |
| 18 December 2013 | Notice of winding up order (1 page) |
| 18 December 2013 | Notice of winding up order (1 page) |
| 18 December 2013 | Court order notice of winding up (1 page) |
| 18 December 2013 | Court order notice of winding up (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Tiffany Love Taylor on 31 October 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Tiffany Love Taylor on 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Secretary's details changed for Tiffany Love Taylor on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Nicholas Charles Taylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for James Alexander Troup on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Nicholas Charles Taylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Tiffany Love Taylor on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for James Alexander Troup on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 4 bayview apartments, beachgate lane, stonehaven aberdeenshire AB39 2BD (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 4 bayview apartments, beachgate lane, stonehaven aberdeenshire AB39 2BD (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Location of debenture register (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 4 bayview apartments beachgate lane stonehavenn aberdeenshire AB39 2BD (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 4 bayview apartments beachgate lane stonehavenn aberdeenshire AB39 2BD (1 page) |
| 15 November 2007 | Location of debenture register (1 page) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 7 March 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 10 July 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 10 July 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 10 July 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 28 October 2005 | Return made up to 01/11/05; full list of members
|
| 28 October 2005 | Return made up to 01/11/05; full list of members
|
| 1 November 2004 | Incorporation (26 pages) |
| 1 November 2004 | Incorporation (26 pages) |