About

Registered Number: SC270568
Date of Incorporation: 12/07/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (6 years and 6 months ago)
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Taymouth Group Ltd was established in 2004, it has a status of "Dissolved". The organisation has 2 directors listed as Brooks, Michelle, Hotels International Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKS, Michelle 31 July 2008 01 March 2016 1
HOTELS INTERNATIONAL LIMITED 12 July 2004 13 January 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2018
TM01 - Termination of appointment of director 28 February 2018
DISS16(SOAS) - N/A 12 November 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
2.23B(Scot) - N/A 24 March 2016
2.20B(Scot) - N/A 19 May 2011
2.20B(Scot) - N/A 17 May 2011
2.20B(Scot) - N/A 19 January 2011
2.20B(Scot) - N/A 30 December 2010
2.2B(Scot) - N/A 07 September 2010
2.20B(Scot) - N/A 26 April 2010
2.22B(Scot) - N/A 10 March 2010
2.20B(Scot) - N/A 29 October 2009
2.15B(Scot) - N/A 19 May 2009
2.16B(Scot) - N/A 11 May 2009
2.16B(Scot) - N/A 07 May 2009
2.11B(Scot) - N/A 20 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 24 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
363a - Annual Return 08 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 20 February 2007
410(Scot) - N/A 22 August 2006
363s - Annual Return 14 August 2006
466(Scot) - N/A 10 August 2006
466(Scot) - N/A 02 August 2006
410(Scot) - N/A 29 July 2006
RESOLUTIONS - N/A 27 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 2006
AA - Annual Accounts 14 March 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
363s - Annual Return 08 August 2005
CERTNM - Change of name certificate 26 July 2005
410(Scot) - N/A 16 April 2005
410(Scot) - N/A 05 April 2005
RESOLUTIONS - N/A 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 23 January 2005
288a - Notice of appointment of directors or secretaries 23 January 2005
288b - Notice of resignation of directors or secretaries 23 January 2005
287 - Change in situation or address of Registered Office 23 January 2005
225 - Change of Accounting Reference Date 23 January 2005
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 15 August 2006 Outstanding

N/A

Floating charge 27 July 2006 Outstanding

N/A

Standard security 29 March 2005 Outstanding

N/A

Floating charge 16 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.