Taynuilt Properties Ltd was registered on 15 June 2007, it has a status of "Active". The company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISSELL, Andrew John | 15 August 2007 | - | 1 |
| LANG-BISSELL, Susan Margaret | 15 August 2007 | - | 1 |
| GOLDSACK, Gary | 15 August 2007 | 07 May 2009 | 1 |
| SCOTT, Richard Andrew | 15 August 2007 | 12 April 2010 | 1 |
| BLUE PROPERTY LIMITED | 15 August 2007 | 24 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AD01 - Change of registered office address | 08 May 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| MR04 - N/A | 25 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AD01 - Change of registered office address | 21 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA01 - Change of accounting reference date | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AD01 - Change of registered office address | 18 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 July 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH02 - Change of particulars for corporate director | 27 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 July 2010 | |
| CERTNM - Change of name certificate | 12 July 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 June 2010 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 225 - Change of Accounting Reference Date | 09 February 2008 | |
| 466(Scot) - N/A | 19 December 2007 | |
| 410(Scot) - N/A | 11 December 2007 | |
| 410(Scot) - N/A | 07 December 2007 | |
| 410(Scot) - N/A | 07 December 2007 | |
| 410(Scot) - N/A | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| CERTNM - Change of name certificate | 17 July 2007 | |
| NEWINC - New incorporation documents | 15 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 November 2007 | Fully Satisfied |
N/A |
| Standard security | 21 November 2007 | Outstanding |
N/A |
| Standard security | 21 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 15 August 2007 | Fully Satisfied |
N/A |
