Taynuilt Properties Limited

General information

Name:

Taynuilt Properties Ltd

Office Address:

Ground Floor, 11 - 15 Thistle Street EH2 1DF Edinburgh

Number: SC325559

Incorporation date: 2007-06-15

Dissolution date: 2022-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Ground Floor, 11 - 15, Edinburgh EH2 1DF Taynuilt Properties Limited was categorised as a Private Limited Company and issued a SC325559 registration number. This firm had been founded seventeen years ago before was dissolved on 2022-06-28. The company has a history in name change. Previously the company had two different names. Up till 2010 the company was prospering as Blue Property Spv2 (taynuilt) and up to that point its official company name was York Place (no. 425).

The officers included: Susan L. assigned this position on 2007-08-15 and Andrew B. assigned this position in 2007.

Executives who controlled the firm include: Andrew B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Susan L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Taynuilt Properties Limited 2010-07-12
  • Blue Property Spv2 (taynuilt) Limited 2007-07-17
  • York Place (no. 425) Limited 2007-06-15

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 15 August 2007

Latest update: 10 January 2024

Andrew B.

Role: Director

Appointed: 15 August 2007

Latest update: 10 January 2024

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 12 June 2022
Confirmation statement last made up date 29 May 2021
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2020 (AA)
filed on: 8th, April 2021
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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