| Company Name | Taigh Baile Limited |
|---|---|
| Company Status | Active |
| Company Number | SC582425 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Prof Andrea Patricia Ross |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Proffesor Of Law |
| Country of Residence | Scotland |
| Correspondence Address | Myrtle Cottage Kirk Wynd Cupar Fife KY15 5AW Scotland |
| Director Name | Ian Buchanan Williamson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Business Manager/Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Myrtle Cottage Kirk Wynd Cupar Fife KY15 5AW Scotland |
| Director Name | Mr Euan James McLeod |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Business Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 January 2018 | Delivered on: 26 January 2018 Persons entitled: Andrea Patricia Ross Ian Buchanan Williamson Classification: A registered charge Particulars: 91 glasgow road, perth. Outstanding |
|---|
Filing History
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (17 pages) |
| 25 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 November 2021 (15 pages) |
| 1 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 30 November 2021 | Notification of Euan James Mcleod as a person with significant control on 15 September 2021 (2 pages) |
| 15 September 2021 | Appointment of Mr Euan James Mcleod as a director on 15 September 2021 (2 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (16 pages) |
| 7 April 2021 | Secretary's details changed for Lindsays on 1 April 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (15 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 November 2018 (19 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 5 April 2018 | Resolutions
|
| 5 April 2018 | Memorandum and Articles of Association (16 pages) |
| 26 January 2018 | Registration of charge SC5824250001, created on 23 January 2018 (7 pages) |
| 24 November 2017 | Incorporation (49 pages) |