TAYMORE LIMITED

Profile TAYMORE LIMITED

Actual on 01.08.2021
Company name
TAYMORE LIMITED
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Company number
SC125104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 May 1990
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
BLOCK 4A UNIT8 INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA
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PSC and Officers TAYMORE LIMITED

Officers

(as of 25.09.2020)

DUNSMORE, Scott
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 65 New Street, Stonehouse, Larkhall, Scotland, ML9 3LT
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Engineer
Country of residence: Scotland
DUNSMORE, James
Status: Not active
Appointed on: Tuesday, 28 August 1990
Resigned on: Monday, 12 November 1990
Correspondence address: 23 Rosslyn Road, Ashgill, Larkhall, Lanarkshire, ML9 3AT
Role: Secretary
TAYLOR, David
Status: Not active
Appointed on: Tuesday, 28 August 1990
Resigned on: Monday, 12 November 1990
Correspondence address: 139 Carnoustie Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TF
Nationality: British
Role: Director
Occupation: Engineer
MCKECHAN, Ronnie
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: 20 Thornlypark Road, Paisley, Renfrewshire, PA2 7RS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
DUNSMORE, James
Status: Not active
Appointed on: Tuesday, 28 August 1990
Resigned on: Thursday, 02 August 2001
Correspondence address: 43 Lawrie Street, Stonehouse, Lanarkshire, ML9 3LN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DUNSMORE, Lynn
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Thursday, 02 August 2001
Correspondence address: 43 Lawrie Street, Stonehouse, Larkhall, Lanarkshire, ML9 3LN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
DUNSMORE, James
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 21 August 2003
Correspondence address: 43 Lawrie Street, Stonehouse, Lanarkshire, ML9 3LN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIVINGSTON, Heather
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Thursday, 21 August 2003
Correspondence address: 69 Menock Road, Kingspark, Glasgow, G44 5SB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
MCHUGH, Martin
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Thursday, 21 August 2003
Correspondence address: 69 Menock Road, Kingspark, Glasgow, G44 5SB
Nationality: Scottish
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTSON, James
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Thursday, 21 August 2003
Correspondence address: Flat G2, 23 Napiershall Street, Glasgow, G20 6EZ
Role: Secretary
ROBERTSON, James
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Thursday, 21 August 2003
Correspondence address: Flat G2, 23 Napiershall Street, Glasgow, G20 6EZ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
MCPHEAT, John
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Tuesday, 06 March 2018
Correspondence address: 15 Alvie Place Airdrie, Scotland, North Lanarkshire, ML6 8FL
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Engineer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 18 May 1990
Resigned on: Tuesday, 28 August 1990
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 18 May 1990
Resigned on: Tuesday, 28 August 1990
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
DUNSMORE, Lynn
Status: Not active
Appointed on: Monday, 12 November 1990
Resigned on: Wednesday, 01 August 2001
Correspondence address: 43 Lawrie Street, Stonehouse, Larkhall, Lanarkshire, ML9 3LN
Role: Secretary
DUNSMORE, James
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Wednesday, 31 May 2017
Correspondence address: Block 4a Unit8 Industrial Estate, Larkhall, Lanarkshire, ML9 2PA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCHUGH, Martin
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Wednesday, 31 May 2017
Correspondence address: Block 4a Unit8 Industrial Estate, Larkhall, Lanarkshire, ML9 2PA
Nationality: Scottish
Role: Secretary
Occupation: Director
MCHUGH, Martin
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Wednesday, 31 May 2017
Correspondence address: Block 4a Unit8 Industrial Estate, Larkhall, Lanarkshire, ML9 2PA
Nationality: Scottish
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Sdrm Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upper Floor Hamilton, United Kingdom, Lanarkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Taymore Home Ltd
Status: Active
Notified on: Monday, 18 May 2020
Correspondence address: Upper Floor, Unit 1 Hamilton, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc342386
Nature of control:

Ownership Of Shares 75 To 100 Percent