| Company Name | Tayking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293216 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Bruce Manderson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hawkhill Catterline Stonehaven Kincarkineshire AB39 2UN Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2013(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 February 2020) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 August 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 26 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 6 December 2018 | Change of details for Mr William Neil Cordiner as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 13 November 2014 | Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 10 September 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 10 September 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
| 10 September 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 August 2011 | Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page) |
| 2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 October 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 2 October 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 2 October 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 2 October 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 33 albyn lane aberdeen AB10 6XF (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 33 albyn lane aberdeen AB10 6XF (1 page) |
| 1 April 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 1 April 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 23 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 1 May 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 1 May 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 31 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 31 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 March 2006 | Ad 01/12/05--------- £ si 144@1=144 £ ic 1/145 (2 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Ad 01/12/05--------- £ si 144@1=144 £ ic 1/145 (2 pages) |
| 27 March 2006 | New director appointed (3 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | New director appointed (3 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 16 November 2005 | Incorporation (22 pages) |
| 16 November 2005 | Incorporation (22 pages) |