Taymara

Company Name	Taymara
Company Status	Active
Company Number	SC334650
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 2007(16 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Robert Wilson Richmond
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Joseph Anthony Lee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr David Donald Corbett Morrison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Scottish
Status	Current
Appointed	27 May 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr John Marley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(14 years after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Secretary Name	Mr Joseph Anthony Lee
Status	Current
Appointed	08 December 2021(14 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Steven Moss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(16 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Christopher Duncan White
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	Ardhasaig Campmuir Blairgowrie Perthshire PH13 9JF Scotland

Director Name	Mr David Kett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Local Govt. Officer
Country of Residence	Scotland
Correspondence Address	Rockbeare Cortachy Road Kirriemuir Angus DD8 4PU Scotland

Secretary Name	Mr Robert Wilson Richmond
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	109b Tay Street Newport On Tay Fife DD6 8AR Scotland

Director Name	Mr Robert Wilson Richmond
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(2 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Secretary Name	Mr Robert Wilson Richmond
Status	Resigned
Appointed	13 February 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Ian McIntosh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2012)
Role	Government Employee
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Kenneth Bushe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 January 2016)
Role	Artist
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Norman Chalmers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr David Paterson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2018)
Role	Wed Designer
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Secretary Name	Mr David Kett
Status	Resigned
Appointed	19 October 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2021)
Role	Company Director
Correspondence Address	11 Castle Brae Newport-On-Tay Fife DD6 8HW Scotland

Director Name	Mr Peter Mungall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Ms Elisabeth McKay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Jeffrey Glass
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Robert William Burns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Sam McKillop
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2019(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Derek Lees
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr David Kett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Derek Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 November 2022)
Role	Prison Manager
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Ms Sharon Lynn Cunningham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2024)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	taymara.org

Location

Registered Address	Braemore 109b Tay Street Newport-On-Tay Fife DD6 8AR Scotland
Constituency	North East Fife
Ward	Tay Bridgehead

Financials

Year	2013
Net Worth	£63,743
Cash	£9,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 November 2020	Appointment of Mr Derek Taylor as a director on 11 November 2020 (2 pages)
17 September 2020	Termination of appointment of Derek Lees as a director on 4 September 2020 (1 page)
17 September 2020	Appointment of Mr David Kett as a director on 4 September 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Robert William Burns as a director on 12 August 2019 (1 page)
1 August 2019	Termination of appointment of Sam Mckillop as a director on 1 August 2019 (1 page)
6 June 2019	Appointment of Mr Derek Lees as a director on 27 May 2019 (2 pages)
6 June 2019	Termination of appointment of Elisabeth Mckay as a director on 27 May 2019 (1 page)
6 June 2019	Appointment of Mr David Donald Corbett Morrison as a director on 27 May 2019 (2 pages)
6 June 2019	Termination of appointment of Norman Chalmers as a director on 27 May 2019 (1 page)
6 June 2019	Appointment of Mr Sam Mckillop as a director on 27 May 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 November 2018	Statement of company's objects (2 pages)
15 November 2018	Memorandum and Articles of Association (10 pages)
13 September 2018	Termination of appointment of Jeffrey Glass as a director on 31 August 2018 (1 page)
13 September 2018	Appointment of Mr Robert William Burns as a director on 31 August 2018 (2 pages)
13 September 2018	Appointment of Mr Norman Chalmers as a director on 31 August 2018 (2 pages)
13 September 2018	Termination of appointment of David Paterson as a director on 31 August 2018 (1 page)
13 September 2018	Termination of appointment of Robert Wilson Richmond as a director on 13 September 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Termination of appointment of Peter Mungall as a director on 28 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Mungall as a director on 28 November 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
18 February 2016	Appointment of Mr Robert Wilson Richmond as a director on 28 January 2016 (2 pages)
18 February 2016	Appointment of Mr Robert Wilson Richmond as a director on 28 January 2016 (2 pages)
18 February 2016	Appointment of Ms Elisabeth Mckay as a director on 28 January 2016 (2 pages)
18 February 2016	Appointment of Ms Elisabeth Mckay as a director on 28 January 2016 (2 pages)
11 February 2016	Appointment of Mr Jeffrey Glass as a director on 28 January 2016 (2 pages)
11 February 2016	Termination of appointment of Kenneth Bushe as a director on 25 January 2016 (1 page)
11 February 2016	Appointment of Mr Jeffrey Glass as a director on 28 January 2016 (2 pages)
11 February 2016	Appointment of Mr Joseph Anthony Lee as a director on 28 January 2016 (2 pages)
11 February 2016	Termination of appointment of Kenneth Bushe as a director on 25 January 2016 (1 page)
11 February 2016	Appointment of Mr Peter Mungall as a director on 28 January 2016 (2 pages)
11 February 2016	Appointment of Mr Peter Mungall as a director on 28 January 2016 (2 pages)
11 February 2016	Appointment of Mr Joseph Anthony Lee as a director on 28 January 2016 (2 pages)
1 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
1 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015	Appointment of Mr David Kett as a secretary on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr David Kett as a secretary on 19 October 2015 (2 pages)
19 October 2015	Termination of appointment of Robert Wilson Richmond as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Robert Wilson Richmond as a secretary on 19 October 2015 (1 page)
11 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Termination of appointment of Norman Chalmers as a director (1 page)
2 May 2014	Termination of appointment of Norman Chalmers as a director (1 page)
29 November 2013	Annual return made up to 29 November 2013 no member list (4 pages)
29 November 2013	Annual return made up to 29 November 2013 no member list (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
14 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Termination of appointment of Ian Mcintosh as a director (1 page)
31 October 2012	Termination of appointment of Ian Mcintosh as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012	Appointment of Mr David Paterson as a director (2 pages)
20 January 2012	Appointment of Mr David Paterson as a director (2 pages)
19 January 2012	Termination of appointment of David Kett as a director (1 page)
19 January 2012	Director's details changed for Mr Norman Chalmers on 19 January 2012 (2 pages)
19 January 2012	Termination of appointment of David Kett as a director (1 page)
19 January 2012	Appointment of Mr Ian Mcintosh as a director (2 pages)
19 January 2012	Appointment of Mr Ian Mcintosh as a director (2 pages)
19 January 2012	Appointment of Mr Kenneth Bushe as a director (2 pages)
19 January 2012	Director's details changed for Mr Norman Chalmers on 19 January 2012 (2 pages)
19 January 2012	Appointment of Mr Kenneth Bushe as a director (2 pages)
19 January 2012	Appointment of Mr Norman Chalmers as a director (2 pages)
19 January 2012	Appointment of Mr Norman Chalmers as a director (2 pages)
15 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
15 December 2011	Termination of appointment of Christopher White as a director (1 page)
15 December 2011	Registered office address changed from C/O Christopher White Ardhasaig Campmuir Coupar Angus Blairgowrie Perthshire PH13 9JF Scotland on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Christopher White as a director (1 page)
15 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
15 December 2011	Registered office address changed from C/O Christopher White Ardhasaig Campmuir Coupar Angus Blairgowrie Perthshire PH13 9JF Scotland on 15 December 2011 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Appointment of Mr Robert Wilson Richmond as a director (2 pages)
18 February 2011	Appointment of Mr Robert Wilson Richmond as a secretary (2 pages)
18 February 2011	Appointment of Mr Robert Wilson Richmond as a director (2 pages)
18 February 2011	Appointment of Mr Robert Wilson Richmond as a secretary (2 pages)
29 December 2010	Registered office address changed from 28 Piperdam Dundee Angus DD2 5LY Uk on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 29 November 2010 no member list (3 pages)
29 December 2010	Annual return made up to 29 November 2010 no member list (3 pages)
29 December 2010	Registered office address changed from 28 Piperdam Dundee Angus DD2 5LY Uk on 29 December 2010 (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2009	Annual return made up to 29 November 2009 no member list (3 pages)
29 December 2009	Director's details changed for David Kett on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for David Kett on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 November 2009 no member list (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
28 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 109B tay street newport-on-tay DD6 8AR (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 109B tay street newport-on-tay DD6 8AR (1 page)
24 June 2009	Appointment terminated secretary robert richmond (1 page)
24 June 2009	Appointment terminated director robert richmond (1 page)
24 June 2009	Appointment terminated director robert richmond (1 page)
24 June 2009	Appointment terminated secretary robert richmond (1 page)
5 January 2009	Annual return made up to 29/11/08 (3 pages)
5 January 2009	Annual return made up to 29/11/08 (3 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Incorporation (17 pages)
29 November 2007	Incorporation (17 pages)

Taymara

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland