TAYFIRE (INTERNATIONAL) LIMITED
PERTH

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Company number SC238583
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 6 LOAN BRAE, ERROL, PERTH, PERTHSHIRE, PH2 7QT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of TAYFIRE (INTERNATIONAL) LIMITED are www.tayfireinternational.co.uk, and www.tayfire-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tayfire International Limited is a Private Limited Company. The company registration number is SC238583. Tayfire International Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Tayfire International Limited is 6 Loan Brae Errol Perth Perthshire Ph2 7qt. . LILLEY, Petronella Catherine is a Director of the company. Secretary LILLEY, Petronella Catherine has been resigned. Secretary LILLEY, Stephen Martyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COULL, Kay has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
LILLEY, Petronella Catherine
Appointed Date: 24 October 2002
70 years old

Resigned Directors

Secretary
LILLEY, Petronella Catherine
Resigned: 13 September 2006
Appointed Date: 24 October 2002
Secretary
LILLEY, Stephen Martyn
Resigned: 09 June 2011
Appointed Date: 13 September 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
COULL, Kay
Resigned: 13 September 2006
Appointed Date: 24 October 2002
57 years old

Persons With Significant Control

Ms Petronella Catherine Lilley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TAYFIRE (INTERNATIONAL) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 33 more events
25 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

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