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.
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 |
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 |
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 |