TAYFORTH CHIMNEY SYSTEMS LIMITED
PERTHSHIRE

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Company number SC132384
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address 14A ROBERTSON CRESCENT, PITLOCHRY, PERTHSHIRE, PH16 5HD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAYFORTH CHIMNEY SYSTEMS LIMITED are www.tayforthchimneysystems.co.uk, and www.tayforth-chimney-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Blair Atholl Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayforth Chimney Systems Limited is a Private Limited Company. The company registration number is SC132384. Tayforth Chimney Systems Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Tayforth Chimney Systems Limited is 14a Robertson Crescent Pitlochry Perthshire Ph16 5hd. . WALLER, Richard Llewellyn is a Secretary of the company. WALLER, Pauline Joy is a Director of the company. WALLER, Richard Llewellyn is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WALLER, Richard Llewellyn
Appointed Date: 11 June 1991

Director
WALLER, Pauline Joy
Appointed Date: 11 June 1991
75 years old

Director
WALLER, Richard Llewellyn
Appointed Date: 11 June 1991
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 1991
Appointed Date: 11 June 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 June 1991
Appointed Date: 11 June 1991

Persons With Significant Control

Mrs Pauline Joy Waller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Llewellyn Waller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYFORTH CHIMNEY SYSTEMS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
05 Jul 1991
Accounting reference date notified as 30/06

15 Jun 1991
Secretary resigned;new director appointed

15 Jun 1991
New secretary appointed;director resigned;new director appointed

15 Jun 1991
Registered office changed on 15/06/91 from: 24 great king street edinburgh EH3 6QN

11 Jun 1991
Incorporation