Taymouth Courtyard Shop Ltd

Company Name	Taymouth Courtyard Shop Ltd
Directors	Henry James Murdoch and Marion Veronica Murdoch
Company Status	Active
Company Number	SC284592
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Henry James Murdoch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Alma Avenue Aberfeldy Perthshire PH15 2BW Scotland

Director Name	Mrs Marion Veronica Murdoch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Alma Avenue Aberfeldy Perthshire PH15 2BW Scotland

Secretary Name	Gillian Young
Nationality	British
Status	Current
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Self-Amployed
Correspondence Address	Parras Garth Aberfeldy Perthshire PH15 2NF Scotland

Director Name	Irena Maria Menzies
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Taymouth Kenmore Perthshire PH15 2HN Scotland

Director Name	Mr Robin Patrick Menzies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains Of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN Scotland

Director Name	Mr David Colin Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	12 years (resigned 11 May 2017)
Role	Designer/Director
Country of Residence	Scotland
Correspondence Address	3 Croftcroy Croftinloan Pitlochry Perthshire PH16 5TG Scotland

Director Name	Elaine Burns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 days after company formation)
Appointment Duration	12 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Croftcroy Croftinloan Pitlochry Perthshire PH16 5TG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.taymouthcourtyard.co.uk
Email address	[email protected]
Telephone	01887 830756
Telephone region	Aberfeldy

Location

Registered Address	Mains Of Taymouth Kenmore Perthshire PH15 2HN Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£90,169
Cash	£18,080
Current Liabilities	£106,548

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

1 October 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 May 2019	Change of details for Mr Henry James Murdoch as a person with significant control on 22 March 2019 (2 pages)
24 May 2019	Cessation of Marion Veronica Murdoch as a person with significant control on 22 March 2019 (1 page)
24 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
31 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
31 May 2018	Notification of Henry Murdoch as a person with significant control on 8 February 2018 (2 pages)
31 May 2018	Notification of Marion Murdoch as a person with significant control on 8 February 2018 (2 pages)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Termination of appointment of Elaine Burns as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of David Colin Burns as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Elaine Burns as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of David Colin Burns as a director on 11 May 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (7 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 September 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
17 August 2012	Termination of appointment of Robin Menzies as a director (2 pages)
17 August 2012	Termination of appointment of Robin Menzies as a director (2 pages)
17 August 2012	Termination of appointment of Irena Menzies as a director (2 pages)
17 August 2012	Termination of appointment of Irena Menzies as a director (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
28 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 July 2010	Director's details changed for Henry James Murdoch on 11 May 2010 (2 pages)
23 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
23 July 2010	Director's details changed for Irena Maria Menzies on 11 May 2010 (2 pages)
23 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
23 July 2010	Director's details changed for Irena Maria Menzies on 11 May 2010 (2 pages)
23 July 2010	Director's details changed for Henry James Murdoch on 11 May 2010 (2 pages)
23 July 2010	Director's details changed for Marion Veronica Murdoch on 11 May 2010 (2 pages)
23 July 2010	Director's details changed for Marion Veronica Murdoch on 11 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 August 2009	Return made up to 11/05/09; full list of members (6 pages)
27 August 2009	Return made up to 11/05/09; full list of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 June 2008	Return made up to 11/05/08; full list of members (6 pages)
5 June 2008	Return made up to 11/05/08; full list of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 August 2007	Return made up to 11/05/07; full list of members (4 pages)
9 August 2007	Return made up to 11/05/07; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 June 2006	Return made up to 11/05/06; full list of members (10 pages)
7 June 2006	Return made up to 11/05/06; full list of members (10 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 June 2005	Registered office changed on 02/06/05 from: the old manse, old crieff road aberfeldy perthshire PH15 2DH (1 page)
2 June 2005	Registered office changed on 02/06/05 from: the old manse, old crieff road aberfeldy perthshire PH15 2DH (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Ad 14/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Ad 14/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Incorporation (9 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (9 pages)
11 May 2005	Secretary resigned (1 page)

Taymouth Courtyard Shop Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland