TAYDALE (GRANTON) LIMITED

Company number SC258109

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(7 pages)
01 Oct 2016	MR04	Satisfaction of charge 10 in full	(5 pages)
07 Jul 2016	SH19	Statement of capital on 7 July 2016 GBP 2.00	(3 pages)
07 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
07 Jul 2016	SH20	Statement by Directors	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
26 Oct 2015	CH01	Director's details changed for Keith Richard Douglas on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)