| Company Name | Taylortonic Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407626 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Ruth Verite Singleton-Nicholls |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Travel Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wordsworth Place Horsham RH12 5PS |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 June 2014) |
| Correspondence Address | 2nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH |
Location
| Registered Address | Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Ruth Singleton-nicholls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,672 |
| Current Liabilities | £11,584 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 January 2018 | Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages) |
| 18 January 2018 | Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages) |
| 20 November 2017 | Order of court for early dissolution (1 page) |
| 20 November 2017 | Order of court for early dissolution (1 page) |
| 14 July 2016 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 July 2016 (2 pages) |
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Resolutions
|
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 September 2014 | Director's details changed for Miss Ruth Veritee Singleton-Nicholls on 25 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Director's details changed for Miss Ruth Veritee Singleton-Nicholls on 25 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 January 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 27 January 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 11 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 November 2012 | Appointment of Ca Solutions Ltd as a secretary (2 pages) |
| 21 November 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Appointment of Ca Solutions Ltd as a secretary (2 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Director's details changed for Miss Ruth Singleton-Nicholls on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Miss Ruth Singleton-Nicholls on 12 October 2012 (2 pages) |
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|