TAYNUILT PROPERTIES LIMITED
GROUND FLOOR, 11 - 15, THISTLE STREET, EDINBURGH EH2 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC325559
- Last Updated: 01 Jun 2022
Company Profile
TAYNUILT PROPERTIES LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in EDINBURGH. TAYNUILT PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 3 months and 5 days.
| Name | TAYNUILT PROPERTIES LIMITED |
|---|---|
| Company number | SC325559 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 11 - 15 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Margaret Lang-Bissell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Bissell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-813 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TAYNUILT PROPERTIES LIMITED | 15 Jun 2007 |
| YORK PLACE (NO. 425) LIMITED | 17 Jul 2007 |
| BLUE PROPERTY SPV2 (TAYNUILT) LIMITED | 12 Jul 2010 |