Established in 2002, Taupo Consulting Ltd have registered office in Glasgow, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Rowson-brown, Gillian Diane, Sutherland, Alistair John Norman in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWSON-BROWN, Gillian Diane | 07 February 2014 | - | 1 |
SUTHERLAND, Alistair John Norman | 07 November 2002 | 07 February 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 June 2017 | |
AD01 - Change of registered office address | 05 October 2016 | |
RESOLUTIONS - N/A | 30 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 24 October 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
RESOLUTIONS - N/A | 22 February 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
AD01 - Change of registered office address | 29 December 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 17 December 2009 | |
410(Scot) - N/A | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
225 - Change of Accounting Reference Date | 23 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 10 February 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363a - Annual Return | 22 November 2005 | |
363a - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 09 August 2004 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
363a - Annual Return | 06 November 2003 | |
225 - Change of Accounting Reference Date | 27 August 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
353 - Register of members | 25 November 2002 | |
CERTNM - Change of name certificate | 08 November 2002 | |
287 - Change in situation or address of Registered Office | 08 November 2002 | |
NEWINC - New incorporation documents | 14 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 21 May 2009 | Outstanding |
N/A |