TAYNUILT PROPERTIES LIMITED
EDINBURGH BLUE PROPERTY SPV2 (TAYNUILT) LIMITED YORK PLACE (NO. 425) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA
Company number SC325559
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HA
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full. The most likely internet sites of TAYNUILT PROPERTIES LIMITED are www.taynuiltproperties.co.uk, and www.taynuilt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Taynuilt Properties Limited is a Private Limited Company. The company registration number is SC325559. Taynuilt Properties Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Taynuilt Properties Limited is 34 Melville Street Edinburgh Scotland Eh3 7ha. . BISSELL, Andrew John is a Director of the company. LANG-BISSELL, Susan Margaret is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director GOLDSACK, Gary has been resigned. Director SCOTT, Richard Andrew has been resigned. Director BLUE PROPERTY LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BISSELL, Andrew John
Appointed Date: 15 August 2007
60 years old
Director
LANG-BISSELL, Susan Margaret
Appointed Date: 15 August 2007
63 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 December 2014
Appointed Date: 15 June 2007
Director
GOLDSACK, Gary
Resigned: 07 May 2009
Appointed Date: 15 August 2007
60 years old
Director
SCOTT, Richard Andrew
Resigned: 12 April 2010
Appointed Date: 15 August 2007
56 years old
Director
BLUE PROPERTY LIMITED
Resigned: 24 September 2010
Appointed Date: 15 August 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 June 2007

TAYNUILT PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Satisfaction of charge 2 in full
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
20 Aug 2007
New director appointed
20 Aug 2007
Ad 15/08/07--------- £ si 199@1=199 £ ic 1/200
20 Aug 2007
Director resigned
17 Jul 2007
Company name changed york place (no. 425) LIMITED\certificate issued on 17/07/07
15 Jun 2007
Incorporation

TAYNUILT PROPERTIES LIMITED Charges

21 November 2007
Standard security
Delivered: 11 December 2007
Status: Satisfied on 5 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at taynuilt, argyll being 1.14 acres of ground.
21 November 2007
Standard security
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Andrew John Bissell and Another
Description: Area of ground at taynuilt extending to 1.14 acres ARG14290.
21 November 2007
Standard security
Delivered: 7 December 2007
Status: Satisfied on 25 October 2016
Persons entitled: Richard Andrew Scott and Another
Description: 1.14 acres of ground at taynuilt ARG14290.
15 August 2007
Floating charge
Delivered: 4 September 2007
Status: Satisfied on 11 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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