| Company Name | Taygas Limited |
|---|---|
| Directors | Paul Michael Stewart and Karen Louise Stewart |
| Company Status | Active |
| Company Number | SC344133 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Michael Stewart |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 16 Wemyss Crescent Monifieth Dundee Angus DD5 4RA Scotland |
| Secretary Name | Mr Paul Michael Stewart |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 16 Wemyss Crescent Monifieth Dundee Angus DD5 4RA Scotland |
| Director Name | Mrs Karen Louise Stewart |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(10 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Fairfield Street Dundee DD3 8HX Scotland |
| Director Name | Mr Colin Milne |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 2 Wood Road Birkhill Dundee Angus DD2 5PS Scotland |
| Director Name | Mr Ian Stewart |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 April 2019) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Flixton Perth Road Birnam Perthshire PH8 0AA Scotland |
Contact
| Telephone | 01382 832323 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 19 Fairfield Street Dundee DD3 8HX Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,897 |
| Cash | £6,523 |
| Current Liabilities | £57,209 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 12 March 2010 | Delivered on: 18 March 2010 Persons entitled: Calor Gas Limited Classification: Standard security Secured details: Obligations in terms of missives. Particulars: 13-15 fairfield street dundee. Outstanding |
|---|---|
| 12 January 2010 | Delivered on: 19 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 fairfield street dundee. Outstanding |
| 30 November 2009 | Delivered on: 9 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 18 April 2019 | Appointment of Mrs Karen Louise Stewart as a director on 6 April 2019 (2 pages) |
| 18 April 2019 | Notification of Karen Louise Stewart as a person with significant control on 6 April 2019 (2 pages) |
| 17 April 2019 | Cessation of Ian Stewart as a person with significant control on 5 April 2019 (1 page) |
| 17 April 2019 | Termination of appointment of Ian Stewart as a director on 5 April 2019 (1 page) |
| 21 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Ian Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Paul Michael Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Paul Michael Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Ian Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Ian Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Paul Michael Stewart on 2 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2009 | Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page) |
| 6 October 2009 | Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page) |
| 17 August 2009 | Secretary appointed mr paul michael stewart (1 page) |
| 17 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 17 August 2009 | Secretary appointed mr paul michael stewart (1 page) |
| 16 December 2008 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
| 16 December 2008 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
| 16 October 2008 | Director appointed ian stewart (2 pages) |
| 16 October 2008 | Director appointed ian stewart (2 pages) |
| 30 July 2008 | Appointment terminated director colin milne (1 page) |
| 30 July 2008 | Appointment terminated director colin milne (1 page) |
| 10 June 2008 | Incorporation (18 pages) |
| 10 June 2008 | Incorporation (18 pages) |