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TAYBURN HOLDINGS LIMITED - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC112753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lochrin Square
- 92-98 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Managing Directors
- SIMPSON, Richard
- STEWART, Malcolm Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-15
- Age Of Company 1988-08-15 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Malcolm Neil Stewart
- Mr Richard Simpson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE TAYBURN GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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TAYBURN HOLDINGS LIMITED Company Description
- TAYBURN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC112753. Its current trading status is "live". It was registered 1988-08-15. It was previously called THE TAYBURN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 1 Lochrin Square .
Get TAYBURN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tayburn Holdings Limited - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 1988-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-12-31) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-20) - AA
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-22) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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accounts-with-accounts-type-micro-entity (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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capital-return-purchase-own-shares (2019-07-11) - SH03
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-06-26) - SH06
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capital-return-purchase-own-shares (2018-06-26) - SH03
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capital-return-purchase-own-shares (2018-01-25) - SH03
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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capital-cancellation-shares (2018-01-25) - SH06
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capital-return-purchase-own-shares (2018-02-05) - SH03
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capital-cancellation-shares (2018-09-06) - SH06
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capital-return-purchase-own-shares (2018-09-06) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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capital-cancellation-shares (2018-11-01) - SH06
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capital-return-purchase-own-shares (2018-11-01) - SH03
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confirmation-statement-with-updates (2018-10-25) - CS01
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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capital-cancellation-shares (2018-02-05) - SH06
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capital-cancellation-shares (2018-10-16) - SH06
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capital-return-purchase-own-shares (2018-10-16) - SH03
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capital-allotment-shares (2018-10-25) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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capital-return-purchase-own-shares (2017-09-27) - SH03
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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capital-cancellation-shares (2017-10-10) - SH06
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capital-cancellation-shares (2017-11-28) - SH06
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capital-return-purchase-own-shares (2017-12-14) - SH03
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capital-cancellation-shares (2017-12-14) - SH06
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capital-return-purchase-own-shares (2017-11-28) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
keyboard_arrow_right 2015
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legacy (2015-04-01) - CAP-SS
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resolution (2015-04-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-04-01) - SH19
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resolution (2015-03-19) - RESOLUTIONS
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capital-allotment-shares (2015-03-19) - SH01
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legacy (2015-04-01) - SH20
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capital-cancellation-shares (2015-11-10) - SH06
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resolution (2015-10-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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capital-cancellation-shares (2014-06-10) - SH06
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capital-return-purchase-own-shares (2014-06-10) - SH03
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termination-director-company-with-name (2014-05-30) - TM01
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capital-cancellation-shares (2014-04-16) - SH06
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capital-return-purchase-own-shares (2014-04-16) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-19) - SH03
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capital-cancellation-shares (2013-09-19) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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capital-cancellation-shares (2012-09-21) - SH06
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capital-return-purchase-own-shares (2012-09-21) - SH03
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termination-director-company-with-name (2012-09-17) - TM01
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resolution (2012-09-07) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-01) - 419a(Scot)
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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legacy (2005-09-05) - 288a
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legacy (2005-07-19) - 288a
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accounts-with-accounts-type-small (2005-01-04) - AA
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accounts-with-accounts-type-small (2005-12-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-09) - 288a
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legacy (2003-10-11) - 363s
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legacy (2003-10-07) - 410(Scot)
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accounts-with-accounts-type-group (2003-12-18) - AA
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-12) - AA
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legacy (2002-10-14) - 363s
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legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-07) - AA
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legacy (2001-10-15) - 288a
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legacy (2001-10-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-17) - AA
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legacy (2000-10-11) - 363s
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legacy (2000-09-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full-group (1999-12-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-11) - AA
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legacy (1998-09-30) - 363s
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legacy (1998-02-26) - 288a
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-03) - AA
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legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-08) - AA
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accounts-with-accounts-type-full-group (1996-10-10) - AA
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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certificate-change-of-name-company (1996-12-05) - CERTNM
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-20) - AA
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legacy (1994-09-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-12) - AA
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legacy (1993-09-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363s
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accounts-with-accounts-type-full-group (1992-10-02) - AA
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legacy (1992-09-07) - 288
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resolution (1992-05-05) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-08) - 288
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legacy (1991-07-26) - 288
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legacy (1991-10-03) - 363
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accounts-with-accounts-type-full-group (1991-10-09) - AA
keyboard_arrow_right 1990
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legacy (1990-12-05) - 287
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accounts-with-accounts-type-full-group (1990-10-10) - AA
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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legacy (1989-05-02) - 410(Scot)
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certificate-change-of-name-company (1989-05-09) - CERTNM
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resolution (1989-05-18) - RESOLUTIONS
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miscellaneous (1989-05-18) - MISC
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memorandum-articles (1989-05-18) - MEM/ARTS
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resolution (1989-11-27) - RESOLUTIONS
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memorandum-articles (1989-06-05) - MEM/ARTS
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miscellaneous (1989-06-26) - MISC
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legacy (1989-07-06) - 287
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legacy (1989-11-13) - 363
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legacy (1989-11-20) - 288
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accounts-with-accounts-type-dormant (1989-11-27) - AA
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legacy (1989-05-18) - 288
keyboard_arrow_right 1988
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legacy (1988-11-09) - 288
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incorporation-company (1988-08-15) - NEWINC