TAUPO CONSULTING LIMITED
GLASGOW LEDGE 684 LIMITED

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Company number SC238096
Status Liquidation
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR to 272 Bath Street Glasgow G2 4JR on 5 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 ; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 95 . The most likely internet sites of TAUPO CONSULTING LIMITED are www.taupoconsulting.co.uk, and www.taupo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taupo Consulting Limited is a Private Limited Company. The company registration number is SC238096. Taupo Consulting Limited has been working since 14 October 2002. The present status of the company is Liquidation. The registered address of Taupo Consulting Limited is 272 Bath Street Glasgow G2 4jr. . ROWSON-BROWN, Andrew Stephen is a Director of the company. ROWSON-BROWN, Gillian Diane is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary SKENE EDWARDS LLP has been resigned. Director ASHTON, Gary David has been resigned. Director MILL, Thomas has been resigned. Director SUTHERLAND, Alistair John Norman has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROWSON-BROWN, Andrew Stephen
Appointed Date: 07 February 2014
56 years old

Director
ROWSON-BROWN, Gillian Diane
Appointed Date: 07 February 2014
58 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 11 May 2006
Appointed Date: 14 October 2002

Secretary
SKENE EDWARDS LLP
Resigned: 05 January 2009
Appointed Date: 11 May 2006

Director
ASHTON, Gary David
Resigned: 31 August 2009
Appointed Date: 05 January 2009
53 years old

Director
MILL, Thomas
Resigned: 07 February 2014
Appointed Date: 05 January 2009
81 years old

Director
SUTHERLAND, Alistair John Norman
Resigned: 07 February 2014
Appointed Date: 07 November 2002
53 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 07 November 2002
Appointed Date: 14 October 2002

TAUPO CONSULTING LIMITED Events

05 Oct 2016
Registered office address changed from Maxim Business Park 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR to 272 Bath Street Glasgow G2 4JR on 5 October 2016
30 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21

11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 95

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 95

...
... and 50 more events
25 Nov 2002
Director resigned
25 Nov 2002
Location of register of members
08 Nov 2002
Company name changed ledge 684 LIMITED\certificate issued on 08/11/02
08 Nov 2002
Registered office changed on 08/11/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA
14 Oct 2002
Incorporation

TAUPO CONSULTING LIMITED Charges

21 May 2009
Floating charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…