Taymouth Developments Limited

Company Name	Taymouth Developments Limited
Directors	John Vaughan Christopher French and Clynt Mark Wellington
Company Status	Active
Company Number	SC283059
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Previous Name	Dalglen (No. 968) Limited

Business Activity

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

Directors

Director Name	Mr John Vaughan Christopher French
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
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	Current
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
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	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (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	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (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	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (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(3 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2009)
Role	Company Director
Correspondence Address	152 Church Lane East Aldershot Hampshire GU11 3SS

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

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	£422,462
Gross Profit	£40,321
Net Worth	£542,087
Cash	£179
Current Liabilities	£486,326

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	25 April 2017 (overdue)

Charges

25 January 2006	Delivered on: 7 February 2006 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

25 September 2018	Termination of appointment of Michelle Brooks as a secretary on 26 May 2009 (2 pages)
7 July 2010	Notice of automatic end of Administration (16 pages)
7 July 2010	Notice of automatic end of Administration (16 pages)
21 December 2009	Administrator's progress report (16 pages)
21 December 2009	Administrator's progress report (16 pages)
9 July 2009	Statement of administrator's proposal (30 pages)
9 July 2009	Statement of administrator's proposal (30 pages)
12 June 2009	Statement of affairs with form 2.13B(SCOT) (18 pages)
12 June 2009	Statement of affairs with form 2.13B(SCOT) (18 pages)
26 May 2009	Registered office changed on 26/05/2009 from dalmore house 310 st vincent street glasgow strathyclyde G2 5QR (1 page)
26 May 2009	Registered office changed on 26/05/2009 from dalmore house 310 st vincent street glasgow strathyclyde G2 5QR (1 page)
15 May 2009	Appointment of an administrator (1 page)
15 May 2009	Appointment of an administrator (1 page)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 October 2007 (12 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	Secretary appointed michelle brooks (2 pages)
7 November 2008	Appointment terminated director and secretary barry fowler (1 page)
9 May 2008	Return made up to 11/04/08; full list of members (4 pages)
9 May 2008	Return made up to 11/04/08; full list of members (4 pages)
24 April 2007	Return made up to 11/04/07; full list of members (2 pages)
24 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
20 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
7 February 2006	Partic of mort/charge * (3 pages)
7 February 2006	Partic of mort/charge * (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
13 July 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
13 July 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
27 June 2005	Company name changed dalglen (no. 968) LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed dalglen (no. 968) LIMITED\certificate issued on 27/06/05 (2 pages)
11 April 2005	Incorporation (18 pages)
11 April 2005	Incorporation (18 pages)

Taymouth Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland