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TAYMASS LIMITED

Company number SC138423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
29 Dec 2011 AA Accounts for a small company made up to 31 December 2010
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Nov 2011 AD01 Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 8 November 2011
30 Sep 2011 AA01 Previous accounting period shortened from 29 December 2010 to 28 December 2010
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1,000
15 Dec 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2010 AA01 Previous accounting period shortened from 30 December 2009 to 29 December 2009
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mary Masson on 10 May 2010
07 Jun 2010 CH01 Director's details changed for Alexander Masson on 10 May 2010
07 Jun 2010 CH04 Secretary's details changed for Mackinnons on 10 May 2010
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2009 363a Return made up to 10/05/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from c/o peter & j johnstone LIMITED bridge street peterhead aberdeenshire AB42 1DH
10 Dec 2008 AA Accounts for a small company made up to 31 December 2007
03 Nov 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
19 May 2008 363a Return made up to 10/05/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Jun 2007 363s Return made up to 10/05/07; no change of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Jun 2006 363s Return made up to 10/05/06; full list of members