Company number SC223599
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 10 WELLSHAW VIEW, HAMILTON, LANARKSHIRE, ML3 9FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 1
. The most likely internet sites of TAYSON INVESTMENTS LIMITED are www.taysoninvestments.co.uk, and www.tayson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tayson Investments Limited is a Private Limited Company.
The company registration number is SC223599. Tayson Investments Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of Tayson Investments Limited is 10 Wellshaw View Hamilton Lanarkshire Ml3 9fq. . WILSON, John Duthie is a Director of the company. Secretary TAYLOR, Peter has been resigned. Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director DUFF, Peter has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TAYLOR, Peter
Resigned: 27 March 2012
Appointed Date: 26 September 2001
Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 24 September 2001
Director
DUFF, Peter
Resigned: 26 September 2001
Appointed Date: 24 September 2001
67 years old
Director
TAYLOR, Peter
Resigned: 27 March 2012
Appointed Date: 26 September 2001
93 years old
Persons With Significant Control
Mr John Duthie Wilson
Notified on: 19 September 2016
59 years old
Nature of control: Has significant influence or control
TAYSON INVESTMENTS LIMITED Events
01 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 29 more events
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
24 Sep 2001
Incorporation