TAYBLAST FIRE PROTECTION LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 3RD

Company number SC134817
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address KIRKTON ENTERPRISE CENTRE, SIR WILLIAM SMITH ROAD, ARBROATH, DD11 3RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3 . The most likely internet sites of TAYBLAST FIRE PROTECTION LIMITED are www.tayblastfireprotection.co.uk, and www.tayblast-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.6 miles; to Barry Links Rail Station is 7.5 miles; to Montrose Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayblast Fire Protection Limited is a Private Limited Company. The company registration number is SC134817. Tayblast Fire Protection Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Tayblast Fire Protection Limited is Kirkton Enterprise Centre Sir William Smith Road Arbroath Dd11 3rd. . STEWART, Tracey is a Secretary of the company. KENNEDY, Allan is a Director of the company. ROBINSON, Graham is a Director of the company. STEWART, Tracey is a Director of the company. Secretary KENNEDY, Allan has been resigned. Secretary KENNEDY, Sandra Lavery has been resigned. Secretary KENNEDY, Sandra Lavery has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KENNEDY, Colin has been resigned. Director KENNEDY, Stuart has been resigned. Director POLLARD, Phillip has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEWART, Tracey
Appointed Date: 28 October 2005
Director
KENNEDY, Allan
Appointed Date: 26 November 1991
84 years old
Director
ROBINSON, Graham
Appointed Date: 15 November 2002
52 years old
Director
STEWART, Tracey
Appointed Date: 04 February 2010
57 years old

Resigned Directors

Secretary
KENNEDY, Allan
Resigned: 26 October 1992
Appointed Date: 26 November 1991
Secretary
KENNEDY, Sandra Lavery
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Secretary
KENNEDY, Sandra Lavery
Resigned: 28 October 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 1991
Appointed Date: 04 November 1991
Director
KENNEDY, Colin
Resigned: 26 March 1998
Appointed Date: 26 November 1991
64 years old
Director
KENNEDY, Stuart
Resigned: 28 October 2005
Appointed Date: 01 December 1997
62 years old
Director
POLLARD, Phillip
Resigned: 24 April 1992
Appointed Date: 26 November 1991
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 1991
Appointed Date: 04 November 1991

Persons With Significant Control

Mrs Tracey Stewart
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Kennedy
Notified on: 4 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYBLAST FIRE PROTECTION LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 74 more events
06 Dec 1991
Registered office changed on 06/12/91 from: 24 great king street edinburgh EH3 6QN
06 Dec 1991
Director resigned;new director appointed
06 Dec 1991
New director appointed
06 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1991
Incorporation

TAYBLAST FIRE PROTECTION LIMITED Charges

10 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Warehouse one, 6 north isla street, dundee.
28 November 2002
Bond & floating charge
Delivered: 6 December 2002
Status: Satisfied on 8 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 August 1992
Bond & floating charge
Delivered: 27 August 1992
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 July 1992
Standard security
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects comprising the former filling…

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