General information

Name:

Taytimber Limited

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC542346

Incorporation date: 2016-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Turcan Connell Princes Exchange, Edinburgh EH3 9EE Taytimber Ltd is a Private Limited Company issued a SC542346 Companies House Reg No. It has been launched 8 years ago. The enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent accounts detail the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-08-09.

Currently, the directors chosen by this specific company are as follow: Wilken-Alexander V. arranged to perform management duties in 2016 and Oliver V. arranged to perform management duties on Wed, 10th Aug 2016. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

Oliver V. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 August 2016

Address: Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Latest update: 16 March 2024

Wilken-Alexander V.

Role: Director

Appointed: 10 August 2016

Latest update: 16 March 2024

Oliver V.

Role: Director

Appointed: 10 August 2016

Latest update: 16 March 2024

People with significant control

Oliver V.
Notified on 10 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wilken-Alexander V.
Notified on 10 August 2016
Ceased on 19 June 2018
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-10
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-09 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
Company Age

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