TAY MEDISPA LIMITED
PERTH LANGFORD HOLDINGS LIMITED

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Company number SC528769
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 53-55 YORK PLACE, PERTH, SCOTLAND, PH2 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Satisfaction of charge SC5287690002 in full; Registration of charge SC5287690001, created on 14 October 2016. The most likely internet sites of TAY MEDISPA LIMITED are www.taymedispa.co.uk, and www.tay-medispa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tay Medispa Limited is a Private Limited Company. The company registration number is SC528769. Tay Medispa Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Tay Medispa Limited is 53 55 York Place Perth Scotland Ph2 8eh. . LANGFORD, Julia Margaret Richmond is a Director of the company. LANGFORD, Simon Dennis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANGFORD, Julia Margaret Richmond
Appointed Date: 04 August 2016
45 years old

Director
LANGFORD, Simon Dennis
Appointed Date: 07 March 2016
43 years old

Persons With Significant Control

Mr Simon Dennis Langford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Ms Julia Macleod
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

TAY MEDISPA LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Satisfaction of charge SC5287690002 in full
18 Oct 2016
Registration of charge SC5287690001, created on 14 October 2016
18 Oct 2016
Registration of charge SC5287690002, created on 14 October 2016
19 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 100

...
... and 0 more events
16 Aug 2016
Director's details changed for Mr Simon Langford on 16 August 2016
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04

04 Aug 2016
Appointment of Mrs Julia Margaret Richmond Langford as a director on 4 August 2016
04 Aug 2016
Registered office address changed from The Stables Nether Kincairney Dunkeld Perthshire PH8 0HQ United Kingdom to 53-55 York Place Perth PH2 8EH on 4 August 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TAY MEDISPA LIMITED Charges

14 October 2016
Charge code SC52 8769 0002
Delivered: 18 October 2016
Status: Satisfied on 21 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 October 2016
Charge code SC52 8769 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…