TAYMART LIMITED

Profile TAYMART LIMITED

Actual on 01.08.2021
Company name
TAYMART LIMITED
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Company number
SC144293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 1993
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
15 THIRLESTANE CRESCENT, BERWICKSHIRE, LAUDER, TD2 6TT
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PSC and Officers TAYMART LIMITED

Officers

(as of 25.09.2020)

OXTON, Merle Salome
Status: Active
Appointed on: Wednesday, 15 January 2003
Correspondence address: 15 Thirlestane Crescent, Lauder, Scotland, Berwickshire, TD2 6TT
Role: Secretary
OXTON, Merle Salome
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: 15 Thirlestane Crescent, Lauder, Scotland, Berwickshire, TD2 6TT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director & Company Secretary
Country of residence: Scotland
OXTON, Paul Arthur
Status: Active
Appointed on: Monday, 10 May 1993
Correspondence address: 15 Thirlestane Crescent, Lauder, Scotland, Berwickshire, TD2 6TT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chairman & Managing Director
Country of residence: Scotland
SLOAN, Margaret Elizabeth
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: No.1, Calle Antonio Carmona, 04810 Partaloa, Spain, Almeria
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Trader
Country of residence: Spain
NEWPORT, Christopher Robert
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 14 January 2005
Correspondence address: 5 Honiton Road, Clevedon, BS21 6LR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Consultant
SLOAN, William Taylor
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 10 January 2011
Correspondence address: Calle Antonio Carmona No 1, 04810 Partaloa, Almeria, Spain, FOREIGN
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Consultant
Country of residence: Spain
CORPORATE NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Monday, 10 May 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Secretary
CORPORATE NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Monday, 10 May 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Director
BUCHANAN, Andrew John
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Thursday, 14 April 1994
Correspondence address: 64 Orchy Crescent, Bearsden, Glasgow, G61 1RE
Role: Secretary
BUCHANAN, Andrew John
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Thursday, 14 April 1994
Correspondence address: 64 Orchy Crescent, Bearsden, Glasgow, G61 1RE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director-Financial Administrat
Country of residence: Scotland
SLOAN, William Taylor
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Wednesday, 15 January 2003
Correspondence address: 4b Carment Drive, Shawlands, Glasgow, Strathclyde, G41 3PP
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Paul Arthur Oxton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lauder, Scotland
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Margaret Elizabeth Sloan
Status: Active
Notified on: Tuesday, 05 June 2018
Correspondence address: 15 Lauder, Berwickshire
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent