TAYMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Termination of appointment of Margaret Elizabeth Sloan as a director on 2024-01-15 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH SLOAN |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR OXTON |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 15 15 THIRLESTANE CRESCENT LAUDER SCOTLAND |
| 29/05/1329 May 2013 | SAIL ADDRESS CHANGED FROM: GLENLYLE HOUSE WILLIAM BROWN ROAD ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0DN SCOTLAND |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM GLENLYLE HOUSE 1 WILLIAM BROWN ROAD ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0DN SCOTLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/06/125 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM GLENLYLE HOUSE THIRLESTANE CRESCENT LAUDER BERWICKSHIRE TD2 6TT |
| 25/07/1125 July 2011 | SAIL ADDRESS CHANGED FROM: GLENLYLE HOUSE NO. 15, THIRLESTANE CRESCENT LAUDER BERWICKSHIRE TD2 6TT |
| 25/07/1125 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLOAN |
| 13/04/1113 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GLENLYLE HOUSE . NO. 15 THIRLESTANE CRESCENT LAUDER BERWICKSHIRE TD2 6TT SCOTLAND |
| 06/07/106 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR OXTON / 19/02/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SLOAN / 01/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLE SALOME OXTON / 19/02/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MERLE SALOME OXTON / 19/02/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM GLENLYLE HOUSE 8 POLWARTH AVENUE ST BOSWELLS SCOTTISH BORDERS TD6 0DP |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 54 EILDON CRESCENT MELROSE SCOTTISH BORDERS TD6 9RG |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | COMPANY NAME CHANGED DUTYFREE-PLANET LTD. CERTIFICATE ISSUED ON 02/11/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 67 MAIN STREET BOTHWELL GLASGOW G71 8ER |
| 27/05/0227 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED FIRST SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT G MELROSE STATION PALMA PLACE MELROSE ROXBURGHSHIRE TD6 9PR |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED |
| 20/05/9320 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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