Tayforth Inns Llp

Company Name	Tayforth Inns Llp
Company Status	Dissolved
Company Number	SO300846
Category	Limited Liability Partnership
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	15 June 2019 (4 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Raymond Wilson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	206 206 King Street Castle Douglas Dumfries & Galloway Scotland

LLP Designated Member Name	Three Bridges Leisure (Corporation)
Status	Closed
Appointed	08 December 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 2019)
Correspondence Address	206 206 King Street Castle Douglas Dumfries & Galloway Scotland

LLP Designated Member Name	Mrs Carol Ann Kennedy
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

LLP Designated Member Name	Gillian Patrick Roberts
Date of Birth	October 1964 (Born 59 years ago)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

LLP Designated Member Name	Mr Nicholas Rutledge Alexander Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

LLP Designated Member Name	Mr Adam Charles Rutledge Roberts
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	05 November 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

LLP Designated Member Name	Elaine Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland

LLP Designated Member Name	Madrisa Limited (Corporation)
Status	Resigned
Appointed	26 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2014)
Correspondence Address	46 Beechcroft House Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

LLP Designated Member Name	Gilroy Property Limited (Corporation)
Status	Resigned
Appointed	20 August 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2016)
Correspondence Address	25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland

LLP Designated Member Name	MJL Accounting Services (Edinburgh) Ltd (Corporation)
Status	Resigned
Appointed	09 June 2016(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 12 December 2016)
Correspondence Address	28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,726
Cash	£263
Current Liabilities	£44,539

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 June 2019	Final Gazette dissolved following liquidation (1 page)
15 March 2019	Notice of move from Administration to Dissolution (13 pages)
15 March 2019	Administrator's progress report (13 pages)
24 October 2018	Administrator's progress report (13 pages)
23 April 2018	Administrator's progress report (13 pages)
28 March 2018	Notice of extension of period of Administration (1 page)
5 March 2018	Notice of extension of period of Administration (1 page)
10 October 2017	Administrator's progress report (14 pages)
10 October 2017	Administrator's progress report (14 pages)
26 May 2017	Statement of administrator's deemed proposal (1 page)
26 May 2017	Statement of administrator's deemed proposal (1 page)
11 May 2017	Statement of administrator's proposal (20 pages)
11 May 2017	Statement of administrator's proposal (20 pages)
24 March 2017	Registered office address changed from 206 206 King Street Castle Douglas Dumfries & Galloway Scotland to Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX on 24 March 2017 (2 pages)
24 March 2017	Registered office address changed from 206 206 King Street Castle Douglas Dumfries & Galloway Scotland to Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX on 24 March 2017 (2 pages)
24 March 2017	Appointment of an administrator (3 pages)
24 March 2017	Appointment of an administrator (3 pages)
14 March 2017	Order of court - dissolution void (1 page)
14 March 2017	Order of court - dissolution void (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2016	Termination of appointment of Gilroy Property Limited as a member on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Gilroy Property Limited as a member on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Mjl Accounting Services (Edinburgh) Ltd as a member on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Mjl Accounting Services (Edinburgh) Ltd as a member on 12 December 2016 (1 page)
9 December 2016	Registered office address changed from 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to 206 206 King Street Castle Douglas Dumfries & Galloway on 9 December 2016 (1 page)
9 December 2016	Appointment of Three Bridges Leisure as a member on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Raymond Wilson as a member on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Raymond Wilson as a member on 8 December 2016 (2 pages)
9 December 2016	Appointment of Three Bridges Leisure as a member on 8 December 2016 (2 pages)
9 December 2016	Registered office address changed from 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to 206 206 King Street Castle Douglas Dumfries & Galloway on 9 December 2016 (1 page)
14 August 2016	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to 28 Lady Nairne Crescent Edinburgh EH8 7PF on 14 August 2016 (1 page)
14 August 2016	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to 28 Lady Nairne Crescent Edinburgh EH8 7PF on 14 August 2016 (1 page)
9 June 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a member on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a member on 9 June 2016 (2 pages)
7 December 2015	Termination of appointment of Elaine Douglas as a member on 27 November 2015 (1 page)
7 December 2015	Termination of appointment of Elaine Douglas as a member on 27 November 2015 (1 page)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 July 2015	Member's details changed for Elaine Douglas on 1 February 2015 (2 pages)
16 July 2015	Annual return made up to 3 March 2015 (3 pages)
16 July 2015	Member's details changed for Elaine Douglas on 1 February 2015 (2 pages)
16 July 2015	Annual return made up to 3 March 2015 (3 pages)
16 July 2015	Member's details changed for Gilroy Property Limited on 1 February 2015 (1 page)
16 July 2015	Annual return made up to 3 March 2015 (3 pages)
16 July 2015	Member's details changed for Gilroy Property Limited on 1 February 2015 (1 page)
16 July 2015	Member's details changed for Elaine Douglas on 1 February 2015 (2 pages)
16 July 2015	Member's details changed for Gilroy Property Limited on 1 February 2015 (1 page)
15 July 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 15 July 2015 (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Registered office address changed from C/O Gilroy Property Ltd 35 Northumberland Street Edinburgh Midlothian EH3 6LR to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Gilroy Property Ltd 35 Northumberland Street Edinburgh Midlothian EH3 6LR to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 October 2014	Termination of appointment of Madrisa Limited as a member on 18 October 2014 (1 page)
23 October 2014	Appointment of Elaine Douglas as a member on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Madrisa Limited as a member on 18 October 2014 (1 page)
23 October 2014	Appointment of Elaine Douglas as a member on 17 October 2014 (2 pages)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Registered office address changed from 46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 3 March 2014 (4 pages)
15 April 2014	Annual return made up to 3 March 2014 (4 pages)
15 April 2014	Termination of appointment of Gillian Roberts as a member (1 page)
15 April 2014	Annual return made up to 3 March 2014 (4 pages)
15 April 2014	Termination of appointment of Gillian Roberts as a member (1 page)
15 April 2014	Registered office address changed from 46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY on 15 April 2014 (1 page)
2 September 2013	Appointment of Gilroy Property Limited as a member (3 pages)
2 September 2013	Appointment of Gilroy Property Limited as a member (3 pages)
5 March 2013	Annual return made up to 3 March 2013 (3 pages)
5 March 2013	Annual return made up to 3 March 2013 (3 pages)
5 March 2013	Annual return made up to 3 March 2013 (3 pages)
26 July 2012	Appointment of Madrisa Limited as a member (2 pages)
26 July 2012	Termination of appointment of Adam Roberts as a member (1 page)
26 July 2012	Appointment of Madrisa Limited as a member (2 pages)
26 July 2012	Termination of appointment of Adam Roberts as a member (1 page)
8 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 March 2012	Annual return made up to 3 March 2012 (3 pages)
5 March 2012	Annual return made up to 3 March 2012 (3 pages)
5 March 2012	Annual return made up to 3 March 2012 (3 pages)
13 September 2011	Member's details changed for Gillian Patrick Roberts on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 3 March 2011 (3 pages)
13 September 2011	Annual return made up to 3 March 2011 (3 pages)
13 September 2011	Member's details changed for Adam Charles Roberts on 13 September 2011 (2 pages)
13 September 2011	Member's details changed for Adam Charles Roberts on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 3 March 2011 (3 pages)
13 September 2011	Member's details changed for Gillian Patrick Roberts on 13 September 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 3 March 2010 (7 pages)
10 March 2010	Member's details changed for Adam Charles Roberts on 15 April 2009 (1 page)
10 March 2010	Annual return made up to 3 March 2010 (7 pages)
10 March 2010	Member's details changed for Gillian Patrick Roberts on 15 April 2009 (1 page)
10 March 2010	Member's details changed for Adam Charles Roberts on 15 April 2009 (1 page)
10 March 2010	Member's details changed for Gillian Patrick Roberts on 15 April 2009 (1 page)
10 March 2010	Annual return made up to 3 March 2010 (7 pages)
4 March 2010	Annual return made up to 10 March 2009 (2 pages)
4 March 2010	Annual return made up to 10 March 2009 (2 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from 31 starbank road edinburgh midlothian EH5 3BY (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 31 starbank road edinburgh midlothian EH5 3BY (1 page)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2008	Annual return made up to 10/03/08 (2 pages)
11 April 2008	Annual return made up to 10/03/08 (2 pages)
11 April 2008	Annual return made up to 10/03/07 (2 pages)
11 April 2008	Annual return made up to 10/03/07 (2 pages)
16 November 2007	New member appointed (1 page)
16 November 2007	New member appointed (1 page)
6 November 2007	Member resigned (1 page)
6 November 2007	Member resigned (1 page)
6 November 2007	Member resigned (1 page)
6 November 2007	Member resigned (1 page)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Alterations to a floating charge (7 pages)
21 September 2007	Alterations to a floating charge (7 pages)
20 September 2007	Partic of mort/charge * (3 pages)
20 September 2007	Partic of mort/charge * (3 pages)
14 September 2007	Alterations to a floating charge (5 pages)
14 September 2007	Alterations to a floating charge (5 pages)
19 July 2007	Alterations to a floating charge (7 pages)
19 July 2007	Alterations to a floating charge (7 pages)
13 July 2007	Alterations to a floating charge (5 pages)
13 July 2007	Alterations to a floating charge (5 pages)
8 June 2007	Member's particulars changed (1 page)
8 June 2007	Member's particulars changed (1 page)
8 June 2007	Member's particulars changed (1 page)
8 June 2007	Member's particulars changed (1 page)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (4 pages)
14 December 2006	Partic of mort/charge * (4 pages)
25 October 2006	Alterations to a floating charge (7 pages)
25 October 2006	Alterations to a floating charge (7 pages)
23 October 2006	Alterations to a floating charge (5 pages)
23 October 2006	Alterations to a floating charge (5 pages)
12 August 2006	Partic of mort/charge * (3 pages)
12 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (4 pages)
11 August 2006	Partic of mort/charge * (4 pages)
27 July 2006	Alterations to a floating charge (7 pages)
27 July 2006	Alterations to a floating charge (7 pages)
21 July 2006	Alterations to a floating charge (5 pages)
21 July 2006	Alterations to a floating charge (5 pages)
17 June 2006	Partic of mort/charge * (4 pages)
17 June 2006	Partic of mort/charge * (4 pages)
13 June 2006	Partic of mort/charge * (4 pages)
13 June 2006	Partic of mort/charge * (4 pages)
7 June 2006	New member appointed (2 pages)
7 June 2006	New member appointed (2 pages)
10 March 2006	Incorporation (3 pages)
10 March 2006	Incorporation (3 pages)

Tayforth Inns Llp

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland