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TAYNUILT CONSULTING LIMITED

Company number SC419864

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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)
27 Apr 2018 PSC01 Notification of Catherine Elizabeth Mary Mcelroy as a person with significant control on 4 October 2016
27 Apr 2018 PSC01 Notification of Fiona Mairi Mcphee as a person with significant control on 6 April 2016
27 Apr 2018 PSC01 Notification of Fiona Caroline Shaw as a person with significant control on 6 April 2016
22 Dec 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Mar 2017 AP01 Appointment of Dr Catherine Mcelroy as a director on 4 October 2016
31 Mar 2017 AP01 Appointment of Dr David Anthony Harden as a director on 1 August 2016
31 Mar 2017 TM01 Termination of appointment of Martin Francis Flynn as a director on 30 June 2016
31 Mar 2017 TM01 Termination of appointment of Moira Newiss as a director on 30 June 2015
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
08 Sep 2015 TM01 Termination of appointment of Neil Lachlan Bennett as a director on 27 August 2015
08 Sep 2015 TM01 Termination of appointment of John Marechal Lyon as a director on 27 August 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,000
09 Oct 2014 TM01 Termination of appointment of Allison Mochrie Davies as a director on 31 March 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 999
04 Apr 2014 TM01 Termination of appointment of Donna Bennett as a director
04 Apr 2014 TM01 Termination of appointment of Cheryl Lyon as a director
04 Apr 2014 TM01 Termination of appointment of Andrew Davies as a director
05 Dec 2013 AP01 Appointment of Mrs Moira Newiss as a director
05 Dec 2013 AP01 Appointment of Dr Martin Francis Flynn as a director