Company number SC414976
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Michelle Louise Walton on 14 November 2016; Director's details changed for Mr John Richard Walton on 14 November 2016. The most likely internet sites of TAYBRAE LIMITED are www.taybrae.co.uk, and www.taybrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Taybrae Limited is a Private Limited Company.
The company registration number is SC414976. Taybrae Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Taybrae Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . WALTON, John Richard is a Director of the company. WALTON, Michelle Louise is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 February 2012
Appointed Date: 19 January 2012
Persons With Significant Control
Mr John Richard Walton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Louise Walton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYBRAE LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Director's details changed for Michelle Louise Walton on 14 November 2016
24 Jan 2017
Director's details changed for Mr John Richard Walton on 14 November 2016
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 11 more events
08 Mar 2012
Appointment of Mr John Richard Walton as a director
28 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Feb 2012
Termination of appointment of Stephen Mabbott as a director
28 Feb 2012
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 28 February 2012
19 Jan 2012
Incorporation