TAYPORT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 06/12/246 December 2024 | Second filing for the appointment of Captain David John Rutherford as a director |
| 05/12/245 December 2024 | Appointment of Captain David John Rutherford as a director on 2023-12-04 |
| 24/09/2424 September 2024 | Termination of appointment of David John Rutherford as a secretary on 2024-09-20 |
| 23/09/2423 September 2024 | Termination of appointment of David John Rutherford as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Mr Russell Calum Mclean as a secretary on 2024-09-20 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-10-31 |
| 28/10/2128 October 2021 | Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2021-10-28 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 17/05/2017 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 900 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUTHERFORD / 20/04/2020 |
| 21/04/2021 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RUTHERFORD / 20/04/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM TOWER HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT SCOTLAND |
| 03/03/203 March 2020 | Registered office address changed from , Tower House Noss Head Lighthouse Station, Wick, Caithness, KW1 4QT, Scotland to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2020-03-03 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR RUSSELL CALUM MCLEAN |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM THE OLD ENGINE HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT SCOTLAND |
| 15/01/2015 January 2020 | Registered office address changed from , the Old Engine House Noss Head Lighthouse Station, Wick, Caithness, KW1 4QT, Scotland to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2020-01-15 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RUTHERFORD / 11/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUTHERFORD / 11/01/2020 |
| 31/12/1931 December 2019 | DISS40 (DISS40(SOAD)) |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 14/08/1714 August 2017 | Registered office address changed from , Dibble Tree Building 1D Ferrier Street, Carnoustie, Angus, DD7 7EE, Scotland to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2017-08-14 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM DIBBLE TREE BUILDING 1D FERRIER STREET CARNOUSTIE ANGUS DD7 7EE SCOTLAND |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/03/1714 March 2017 | Registered office address changed from , Clover Cottage Toward Lighthouse Point, Toward, Dunoon, Argyll, PA23 7UB, Scotland to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2017-03-14 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM CLOVER COTTAGE TOWARD LIGHTHOUSE POINT TOWARD DUNOON ARGYLL PA23 7UB SCOTLAND |
| 13/11/1613 November 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 100 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HARBOUR COTTAGE SHORE STREET HELMSDALE SUTHERLAND KW8 6JZ |
| 03/05/163 May 2016 | Registered office address changed from , Harbour Cottage Shore Street, Helmsdale, Sutherland, KW8 6JZ to Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP on 2016-05-03 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 21/10/1521 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ARGYLL HOUSE 20 COMMERCIAL STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8AF SCOTLAND |
| 17/09/1317 September 2013 | Registered office address changed from , Argyll House 20 Commercial Street, Alyth, Blairgowrie, Perthshire, PH11 8AF, Scotland on 2013-09-17 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SECOND FILING FOR FORM AP01 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 18/10/1118 October 2011 | Registered office address changed from , 18 Commercial Street, Alyth, Blairgowrie, Perthshire, PH11 8AF, United Kingdom on 2011-10-18 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 18 COMMERCIAL STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8AF UNITED KINGDOM |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED TAYPORT LTD CERTIFICATE ISSUED ON 10/10/11 |
| 10/10/1110 October 2011 | CHANGE OF NAME 06/10/2011 |
| 10/10/1110 October 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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