| Company Name | Taybrae Limited |
|---|---|
| Directors | John Richard Walton and Michelle Louise Walton |
| Company Status | Active |
| Company Number | SC414976 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Richard Walton |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mrs Michelle Louise Walton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Administrators |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,171 |
| Cash | £60,146 |
| Current Liabilities | £41,180 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 29 January 2020 | Confirmation statement made on 19 January 2020 with updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Michelle Louise Walton on 14 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Michelle Louise Walton on 14 November 2016 (2 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 January 2014 | Director's details changed for Michelle Louise Walton on 18 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Michelle Louise Walton on 18 January 2014 (2 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 January 2013 | Director's details changed for Michelle Louise Walton on 15 March 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Michelle Louise Walton on 15 March 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 12 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 12 November 2012 (2 pages) |
| 15 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 15 March 2012 | Appointment of Michelle Louise Walton as a director (3 pages) |
| 15 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 15 March 2012 | Appointment of Michelle Louise Walton as a director (3 pages) |
| 8 March 2012 | Appointment of Mr John Richard Walton as a director (3 pages) |
| 8 March 2012 | Appointment of Mr John Richard Walton as a director (3 pages) |
| 28 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 February 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 28 February 2012 (2 pages) |
| 28 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 February 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 28 February 2012 (2 pages) |
| 19 January 2012 | Incorporation (22 pages) |
| 19 January 2012 | Incorporation (22 pages) |