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TAYCROFT LIMITED

Company number SC314703

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
05 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2009 652a Application for striking-off
29 Jul 2008 288b Appointment Terminated Secretary grants scotland LIMITED
16 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
08 Apr 2008 AA Accounts made up to 30 June 2007
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
25 Feb 2008 288c Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 6TH floor centrum house; Street was: 82 mitchell street, now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX
05 Feb 2008 363a Return made up to 16/01/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: c/o houston rooney 82 mitchell street glasgow G1 3NA
13 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 30/06/07
22 May 2007 288a New director appointed
15 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
30 Apr 2007 288a New secretary appointed
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
06 Feb 2007 287 Registered office changed on 06/02/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
16 Jan 2007 NEWINC Incorporation