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TAYNES GLASS LTD

Company number SC678416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AA Micro company accounts made up to 31 October 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
01 Dec 2022 AA Micro company accounts made up to 31 October 2021
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Glen John Taylor on 16 August 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 TM01 Termination of appointment of Cameron Ross Eggleston as a director on 16 August 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
05 Apr 2021 PSC01 Notification of Glen John Taylor as a person with significant control on 1 January 2021
30 Mar 2021 TM01 Termination of appointment of Juliet Ella Downes as a director on 31 January 2021
25 Mar 2021 AP03 Appointment of Mr John Godfrey Middleton as a secretary on 1 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from 4 the Row Cupar KY15 7RS United Kingdom to 8 Union Street Coupar Angus Blairgowrie Perthshire PH13 9AE on 25 March 2021
25 Mar 2021 PSC07 Cessation of Juliet Ella Downes as a person with significant control on 1 March 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 AP01 Appointment of Mr Cameron Ross Eggleston as a director on 2 November 2020
06 Nov 2020 AP01 Appointment of Mr Glen John Taylor as a director on 22 October 2020
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted