Company number SC224763
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 215 MOUNTCASTLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH8 7SX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TAYSTAR LIMITED are www.taystar.co.uk, and www.taystar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Taystar Limited is a Private Limited Company.
The company registration number is SC224763. Taystar Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of Taystar Limited is 215 Mountcastle Crescent Edinburgh Midlothian Eh8 7sx. . ARFAOUI, Mehdia is a Director of the company. FARHANE, Redouane is a Director of the company. Secretary FARHANE, Nadia has been resigned. Secretary LANDLES, Keith has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOBSON, John has been resigned. Director LANDLES, Evelyn Margaret has been resigned. Director LANDLES, Keith has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FARHANE, Nadia
Resigned: 16 November 2012
Appointed Date: 11 January 2008
Secretary
LANDLES, Keith
Resigned: 11 January 2008
Appointed Date: 21 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2001
Appointed Date: 30 October 2001
Director
DOBSON, John
Resigned: 11 March 2002
Appointed Date: 21 November 2001
83 years old
Director
LANDLES, Keith
Resigned: 15 May 2008
Appointed Date: 21 November 2001
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2001
Appointed Date: 30 October 2001
Persons With Significant Control
Mr Redouane Farhane
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mehdia Arfaoui
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYSTAR LIMITED Events
21 Nov 2016
Accounts for a dormant company made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
26 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
22 Nov 2001
Secretary resigned
22 Nov 2001
Registered office changed on 22/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
22 Nov 2001
Memorandum and Articles of Association
22 Nov 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Oct 2001
Incorporation