TAYBURN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PJ

Company number SC067241
Status Active
Incorporation Date 5 March 1979
Company Type Private Limited Company
Address 15 KITTLE YARDS, CAUSEWAYSIDE, EDINBURGH, EH9 1PJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 20,000 ; Termination of appointment of Steven Mitchell as a director on 31 December 2015. The most likely internet sites of TAYBURN LIMITED are www.tayburn.co.uk, and www.tayburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Tayburn Limited is a Private Limited Company. The company registration number is SC067241. Tayburn Limited has been working since 05 March 1979. The present status of the company is Active. The registered address of Tayburn Limited is 15 Kittle Yards Causewayside Edinburgh Eh9 1pj. . CLARK, Steven Watson is a Secretary of the company. FARRELL, Simon Wilson is a Director of the company. SIMPSON, Richard David is a Director of the company. STEWART, Malcolm Neil is a Director of the company. Secretary CARRUTHERS, Lynn Duncan has been resigned. Secretary DAVIDSON, William Dow has been resigned. Secretary DAVIDSON, William Dow has been resigned. Secretary MONTGOMERY, Sheila Ann has been resigned. Director BROWN, Alastair Neil Grant has been resigned. Director CADBURY, Nicholas Andrew has been resigned. Director CASSIDY, Kenneth Vincent has been resigned. Director DAVIDSON, Erick has been resigned. Director DAVIDSON, William Dow has been resigned. Director ERDAL, David Edward has been resigned. Director FORTUNE-SMITH, Gary James has been resigned. Director GIBSON, Archibald Turner has been resigned. Director HAIN, Ronald Baird has been resigned. Director HODGSON, Robert James has been resigned. Director HUNTER, Andrew has been resigned. Director LAIRD, Campbell Doull has been resigned. Director MCCOLL, Alexander Brendan has been resigned. Director MITCHELL, Steven has been resigned. Director NICOLSON, David has been resigned. Director NORRIS, Simon has been resigned. Director RUSSELL, Graham Lamont has been resigned. Director SCOTT, Andrew Neale has been resigned. Director SKAKEL, Andrew Douglas has been resigned. Director SKAKEL, Richard has been resigned. Director SLATER, John has been resigned. Director SMITH, Kay Edwina has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WOLFFE, Andrew John Antony has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CLARK, Steven Watson
Appointed Date: 01 April 2014
Director
FARRELL, Simon Wilson
Appointed Date: 27 June 2005
58 years old
Director
SIMPSON, Richard David
Appointed Date: 06 December 2012
48 years old
Director
STEWART, Malcolm Neil
Appointed Date: 01 December 2001
57 years old

Resigned Directors

Secretary
CARRUTHERS, Lynn Duncan
Resigned: 28 February 2005
Appointed Date: 01 July 1997
Secretary
DAVIDSON, William Dow
Resigned: 01 April 2014
Appointed Date: 25 September 1996
Secretary
DAVIDSON, William Dow
Resigned: 01 September 1991
Secretary
MONTGOMERY, Sheila Ann
Resigned: 25 September 1996
Appointed Date: 01 September 1991
Director
BROWN, Alastair Neil Grant
Resigned: 30 September 2003
Appointed Date: 01 January 1996
80 years old
Director
CADBURY, Nicholas Andrew
Resigned: 10 May 2004
Appointed Date: 01 December 2001
57 years old
Director
CASSIDY, Kenneth Vincent
Resigned: 08 January 1999
Appointed Date: 26 June 1996
72 years old
Director
DAVIDSON, Erick
Resigned: 30 September 2008
76 years old
Director
DAVIDSON, William Dow
Resigned: 30 November 2015
69 years old
Director
ERDAL, David Edward
Resigned: 20 December 2001
Appointed Date: 01 January 1998
77 years old
Director
FORTUNE-SMITH, Gary James
Resigned: 10 May 2004
Appointed Date: 01 October 2003
59 years old
Director
GIBSON, Archibald Turner
Resigned: 31 January 1998
Appointed Date: 17 August 1992
93 years old
Director
HAIN, Ronald Baird
Resigned: 03 March 1998
70 years old
Director
HODGSON, Robert James
Resigned: 28 August 2000
Appointed Date: 01 September 1997
81 years old
Director
HUNTER, Andrew
Resigned: 24 June 1996
Appointed Date: 31 May 1995
79 years old
Director
LAIRD, Campbell Doull
Resigned: 10 May 2004
Appointed Date: 01 January 1996
68 years old
Director
MCCOLL, Alexander Brendan
Resigned: 02 June 1995
69 years old
Director
MITCHELL, Steven
Resigned: 31 December 2015
Appointed Date: 01 October 2003
59 years old
Director
NICOLSON, David
Resigned: 31 March 2004
Appointed Date: 26 September 2001
83 years old
Director
NORRIS, Simon
Resigned: 12 July 2004
72 years old
Director
RUSSELL, Graham Lamont
Resigned: 17 June 1991
69 years old
Director
SCOTT, Andrew Neale
Resigned: 31 October 1989
76 years old
Director
SKAKEL, Andrew Douglas
Resigned: 03 June 1994
Appointed Date: 01 April 1990
64 years old
Director
SKAKEL, Richard
Resigned: 30 April 1995
Appointed Date: 01 April 1990
68 years old
Director
SLATER, John
Resigned: 17 June 1991
76 years old
Director
SMITH, Kay Edwina
Resigned: 29 April 1992
67 years old
Director
WHITEHORN, William Elliott
Resigned: 03 December 2003
Appointed Date: 01 April 2003
65 years old
Director
WOLFFE, Andrew John Antony
Resigned: 28 September 1998
Appointed Date: 01 May 1992
61 years old

TAYBURN LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 20,000
04 May 2016
Termination of appointment of Steven Mitchell as a director on 31 December 2015
04 May 2016
Termination of appointment of William Dow Davidson as a director on 30 November 2015
03 Mar 2016
Satisfaction of charge 1 in full
...
... and 133 more events
07 Apr 1987
Annual return made up to 04/03/87
07 Oct 1986
New director appointed
06 May 1986
Full accounts made up to 30 September 1985
07 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 1979
Memorandum and Articles of Association

TAYBURN LIMITED Charges

1 October 2003
Bond & floating charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 November 1987
Letter of offset
Delivered: 19 November 1987
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
17 April 1985
Letter of offset
Delivered: 1 May 1985
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
7 June 1983
Letter of offset
Delivered: 16 June 1983
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts of any accounts held…
11 May 1979
Bond & floating charge
Delivered: 23 May 1979
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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