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Taymount Timeshare Nominees Limited

Taymount Timeshare Nominees Limited is an active company incorporated on 15 July 1988 with the registered office located in Perth, Perth and Kinross. Taymount Timeshare Nominees Limited was registered 37 years ago.
Status
Active
Active since 15 years ago
Company No
SC112290
Private limited by guarantee without share capital
Scottish Company
Age
37 years
Incorporated 15 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bordeaux House
31 Kinnoull Street
Perth
Perthshire
PH1 5EN
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in Scotland • Born in Jan 1948
Director • PSC • Solicitor • Scottish • Lives in Scotland • Born in Jul 1971
Director • PSC • Solicitor • Scottish • Lives in UK • Born in Apr 1975
Secretary • British
Miss Elizabeth Marion McFadzean
PSC • British • Lives in Scotland • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochlane Nominees Limited
ABL (Secretaries) Limited, Mrs Lydia Margaret Fotheringham, and 2 more are mutual people.
Active
Fingask Farms
ABL (Secretaries) Limited and Mr Iain William Lamond are mutual people.
Active
Tay Valley Properties (Perth) Limited
ABL (Secretaries) Limited is a mutual person.
Active
Balbeuchley Limited
ABL (Secretaries) Limited is a mutual person.
Active
Camphill Central Scotland Trust Limited
Mr Iain William Lamond is a mutual person.
Active
Danish Forestry Company Limited
ABL (Secretaries) Limited is a mutual person.
Active
Denki Limited
ABL (Secretaries) Limited is a mutual person.
Active
ABL (Trustees & Nominees) Limited
Mrs Lydia Margaret Fotheringham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Alastair Hamilton Anderson (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Elizabeth Marion Mcfadzean Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alastair Hamilton Anderson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Get Credit Report
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Documents
Cessation of Alastair Hamilton Anderson as a person with significant control on 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Alastair Hamilton Anderson as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Elizabeth Marion Mcfadzean as a director on 31 December 2023
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 17 Jan 2022
Micro company accounts made up to 31 December 2021
Submitted on 17 Jan 2022
Repayment History
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