TAYRIDGE LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PG

Company number SC209974
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 7, GREENDYKES INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 6PG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of TAYRIDGE LIMITED are www.tayridge.co.uk, and www.tayridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kirknewton Rail Station is 3.8 miles; to Rosyth Rail Station is 7.6 miles; to Dunfermline Town Rail Station is 9 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayridge Limited is a Private Limited Company. The company registration number is SC209974. Tayridge Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Tayridge Limited is Unit 7 Greendykes Industrial Estate Broxburn West Lothian Eh52 6pg. . ILLINGWORTH, Janice is a Secretary of the company. ILLINGWORTH, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ILLINGWORTH, Janice
Appointed Date: 21 August 2000
Director
ILLINGWORTH, Michael
Appointed Date: 21 August 2000
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2000
Appointed Date: 14 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mrs Janice Illingworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Illingworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYRIDGE LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
24 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Nov 2014
Registered office address changed from Unit 7a Greendykes Industrial Estate Broxburn West Lothian EH52 6PG to Unit 7 Greendykes Industrial Estate Broxburn West Lothian EH52 6PG on 12 November 2014
...
... and 34 more events
22 Aug 2000
Registered office changed on 22/08/00 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
22 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
22 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000
£ nc 100/10000 21/08/00
14 Aug 2000
Incorporation
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.

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