Tayvallich Community Company

Company Name	Tayvallich Community Company
Company Status	Active
Company Number	SC348354
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Amanda Jane Crompton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Secretary For A Charity
Country of Residence	Scotland
Correspondence Address	Taigh-Aighearach Tayvallich Lochgilphead Argyll PA31 8PW Scotland

Director Name	Dr Charles Lawrence Silverton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Paul Henry Chadderton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Caledon Caledon Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mr Kenneth Richard Horner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dalnaheish Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mrs Ann Shand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	22 March 2024(15 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Director Of Retail Business
Country of Residence	Scotland
Correspondence Address	Spinney Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Ulla Lobner Hammervig
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	22 March 2024(15 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Retired
Country of Residence	Scotland
Correspondence Address	Inchjura Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Secretary Name	Kenneth Richard Horner
Status	Current
Appointed	23 March 2024(15 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mr Kevin John Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	Grianan Tayvallich Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mrs Jillian Anne Louise Wilson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	5 Kintallen Tayvallich Lochgilphead PA31 8PR Scotland

Director Name	Mrs Clare Elizabeth Cross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	Dyalla Kintallen Tayvallich Lochgilphead Argyll PA31 8PR Scotland

Director Name	Mr Peter Eric Burrell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	Torgortan Tayvallich Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mr James Bruce Riddell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Inchjura Tayvallich Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mr Hugh Notley Semple
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Forestry Consultant
Country of Residence	United Kingdom
Correspondence Address	Creagfasgadh Tayvallich Lochgilphead Argyll PA31 8PZ Scotland

Director Name	Mr John Joseph McVey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 26 October 2021)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	Dalriada Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Secretary Name	Mrs Morag Forbes Rea
Status	Resigned
Appointed	28 January 2014(5 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 March 2024)
Role	Company Director
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mr David Alexander Shand
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2020)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Spinney Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Director Name	Mary Fraser McNeill
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchentenavil Cottage Tayvallich Lochgilphead Argyll PA31 8PW Scotland

Director Name	Morag Forbes Rea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tallentire Tayvallich Lochgilphead Argyll PA31 8PR Scotland

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,677
Net Worth	£249,926
Cash	£7,111
Current Liabilities	£2,446

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

19 February 2009	Delivered on: 25 February 2009 Persons entitled: Morag Anne Maclaurin Classification: Standard security Secured details: All sums due or to become due. Particulars: Tayvallich village shop, tayvallich, lochgilphead ARG1791. Outstanding
5 December 2008	Delivered on: 13 December 2008 Persons entitled: Big Lottery Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Tayvallich village shop, tayvallich, lochgilphead ARG1791. Outstanding

Filing History

15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 September 2020	Appointment of Mary Fraser Mcneill as a director on 4 September 2020 (2 pages)
11 September 2020	Termination of appointment of Clare Elizabeth Cross as a director on 24 August 2020 (1 page)
11 September 2020	Appointment of Mrs Amanda Jane Crompton as a director on 31 August 2020 (2 pages)
6 August 2020	Total exemption full accounts made up to 31 October 2019 (16 pages)
20 July 2020	Termination of appointment of David Alexander Shand as a director on 12 July 2020 (1 page)
24 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 July 2019	Appointment of Mr David Alexander Shand as a director on 20 March 2019 (2 pages)
23 July 2019	Termination of appointment of Peter Eric Burrell as a director on 20 March 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
20 July 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
19 September 2016	Termination of appointment of James Bruce Riddell as a director on 22 October 2015 (1 page)
19 September 2016	Termination of appointment of James Bruce Riddell as a director on 22 October 2015 (1 page)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
2 October 2015	Annual return made up to 10 September 2015 no member list (7 pages)
2 October 2015	Annual return made up to 10 September 2015 no member list (7 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
24 September 2014	Annual return made up to 10 September 2014 no member list (7 pages)
24 September 2014	Annual return made up to 10 September 2014 no member list (7 pages)
20 June 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
20 June 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
14 February 2014	Termination of appointment of Hugh Semple as a director (1 page)
14 February 2014	Termination of appointment of Hugh Semple as a director (1 page)
13 February 2014	Appointment of Mrs Morag Forbes Rea as a secretary (2 pages)
13 February 2014	Appointment of Mrs Morag Forbes Rea as a secretary (2 pages)
9 October 2013	Appointment of Mr John Joseph Mcvey as a director (2 pages)
9 October 2013	Annual return made up to 10 September 2013 no member list (8 pages)
9 October 2013	Annual return made up to 10 September 2013 no member list (8 pages)
9 October 2013	Appointment of Mr John Joseph Mcvey as a director (2 pages)
17 April 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
17 April 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
23 November 2012	Annual return made up to 10 September 2012 no member list (7 pages)
23 November 2012	Annual return made up to 10 September 2012 no member list (7 pages)
29 June 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
29 June 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
16 September 2011	Annual return made up to 10 September 2011 no member list (7 pages)
16 September 2011	Annual return made up to 10 September 2011 no member list (7 pages)
24 February 2011	Total exemption full accounts made up to 31 October 2010 (16 pages)
24 February 2011	Total exemption full accounts made up to 31 October 2010 (16 pages)
7 October 2010	Director's details changed for Mr Hugh Notley Semple on 10 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Clare Elizabeth Cross on 10 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Clare Elizabeth Cross on 10 September 2010 (2 pages)
7 October 2010	Annual return made up to 10 September 2010 no member list (7 pages)
7 October 2010	Annual return made up to 10 September 2010 no member list (7 pages)
7 October 2010	Director's details changed for Mr Hugh Notley Semple on 10 September 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 31 October 2009 (16 pages)
10 February 2010	Total exemption full accounts made up to 31 October 2009 (16 pages)
6 January 2010	Annual return made up to 10 September 2009 no member list (3 pages)
6 January 2010	Annual return made up to 10 September 2009 no member list (3 pages)
9 December 2009	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 9 December 2009 (3 pages)
9 December 2009	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 9 December 2009 (3 pages)
9 December 2009	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 9 December 2009 (3 pages)
7 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
7 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
25 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 September 2008	Director's change of particulars / jillian williams / 10/09/2008 (2 pages)
16 September 2008	Director's change of particulars / jillian williams / 10/09/2008 (2 pages)
12 September 2008	Director appointed mr james bruce riddell (1 page)
12 September 2008	Director appointed mr kevin john williams (1 page)
12 September 2008	Director appointed mr kevin john williams (1 page)
12 September 2008	Director appointed mrs jillian anne louise williams (1 page)
12 September 2008	Director appointed mrs jillian anne louise williams (1 page)
12 September 2008	Director appointed mr james bruce riddell (1 page)
11 September 2008	Director appointed mr hugh notley semple (1 page)
11 September 2008	Appointment terminated director oswalds of edinburgh LIMITED (1 page)
11 September 2008	Director appointed mr peter eric burrell (1 page)
11 September 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
11 September 2008	Director appointed mrs clare elizabeth cross (1 page)
11 September 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
11 September 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
11 September 2008	Appointment terminated director swift incorporations LIMITED (1 page)
11 September 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
11 September 2008	Appointment terminated director oswalds of edinburgh LIMITED (1 page)
11 September 2008	Director appointed mr hugh notley semple (1 page)
11 September 2008	Director appointed mr peter eric burrell (1 page)
11 September 2008	Appointment terminated director swift incorporations LIMITED (1 page)
11 September 2008	Director appointed mrs clare elizabeth cross (1 page)
10 September 2008	Incorporation (22 pages)
10 September 2008	Incorporation (22 pages)

Tayvallich Community Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland