TAYBAR PROPERTIES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1AR
Company number SC148791
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 27/8 COMELY BANK STREET, EDINBURGH, LOTHIAN, EH4 1AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of TAYBAR PROPERTIES LTD are www.taybarproperties.co.uk, and www.taybar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Taybar Properties Ltd is a Private Limited Company. The company registration number is SC148791. Taybar Properties Ltd has been working since 03 February 1994. The present status of the company is Active. The registered address of Taybar Properties Ltd is 27 8 Comely Bank Street Edinburgh Lothian Eh4 1ar. . CLARK, Iain Paterson is a Secretary of the company. TAIT, Donald Alexander is a Director of the company. Secretary BATHGATE, Susan Judith has been resigned. Secretary TAIT, Margaret Ruth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Iain Paterson
Appointed Date: 22 October 2006
Director
TAIT, Donald Alexander
Appointed Date: 03 February 1994
61 years old

Resigned Directors

Secretary
BATHGATE, Susan Judith
Resigned: 20 March 1996
Appointed Date: 03 February 1994
Secretary
TAIT, Margaret Ruth
Resigned: 20 July 2006
Appointed Date: 20 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr Donald Alexander Tait
Notified on: 3 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

TAYBAR PROPERTIES LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
...
... and 72 more events
06 Oct 1994
Accounting reference date notified as 30/04
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
06 Feb 1994
Registered office changed on 06/02/94 from: 24 great king street edinburgh EH3 6QN
03 Feb 1994
Incorporation

TAYBAR PROPERTIES LTD Charges

27 March 2003
Standard security
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The restaurant premises known as and forming 3/5 infirmary…
4 March 2003
Floating charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 June 1999
Standard security
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Restaurant at 3/5 infirmary street, edinburgh.
25 June 1999
Standard security
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3/5 infirmary street, edinburgh.
15 June 1999
Standard security
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Watershed public house, 4 st stephen street, glasgow.
31 March 1999
Bond & floating charge
Delivered: 15 April 1999
Status: Satisfied on 24 March 2003
Persons entitled: Bellhaven Brewery Co LTD
Description: Undertaking and all property and assets present and future…
17 August 1995
Standard security
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stockbridge bar, 44 saint stephen street, edinburgh.
30 March 1995
Standard security
Delivered: 7 April 1995
Status: Satisfied on 29 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stockbridge bar, 44 saint stephen street, edinburgh.
30 March 1995
Standard security
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: The stockbridge bar, st stephen street, edinburgh.
24 March 1995
Floating charge
Delivered: 30 March 1995
Status: Satisfied on 15 July 1999
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
10 March 1995
Bond & floating charge
Delivered: 21 March 1995
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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