TAYMART LIMITED - LAUDER
| Company Profile | Company Filings |
Overview
TAYMART LIMITED is a Private Limited Company from LAUDER and has the status: Active - Proposal to Strike off.
TAYMART LIMITED was incorporated 31 years ago on 10/05/1993 and has the registered number: SC144293. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TAYMART LIMITED was incorporated 31 years ago on 10/05/1993 and has the registered number: SC144293. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TAYMART LIMITED - LAUDER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 THIRLESTANE CRESCENT
LAUDER
BERWICKSHIRE
TD2 6TT
This Company Originates in : United Kingdom
Previous trading names include:
DUTYFREE-PLANET LTD. (until 02/11/2005)
DUTYFREE-PLANET LTD. (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ARTHUR OXTON | Nov 1951 | British | Director | 1993-05-10 | CURRENT |
| MERLE SALOME OXTON | Mar 1954 | British | Director | 2006-12-05 | CURRENT |
| MERLE SALOME OXTON | Mar 1954 | British | Secretary | 2003-01-15 | CURRENT |
| MR WILLIAM TAYLOR SLOAN | Apr 1935 | British | Director | 1993-09-10 UNTIL 2011-01-10 | RESIGNED |
| MARGARET ELIZABETH SLOAN | Jan 1937 | British | Director | 2006-12-05 UNTIL 2024-01-15 | RESIGNED |
| CHRISTOPHER ROBERT NEWPORT | Jan 1945 | British | Director | 2001-10-01 UNTIL 2005-01-14 | RESIGNED |
| MR ANDREW JOHN BUCHANAN | Nov 1950 | British | Director | 1993-05-10 UNTIL 1994-04-14 | RESIGNED |
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1993-05-10 UNTIL 1993-05-10 | RESIGNED | ||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1993-05-10 UNTIL 1993-05-10 | RESIGNED | ||
| MR WILLIAM TAYLOR SLOAN | Apr 1935 | British | Secretary | 1994-04-15 UNTIL 2003-01-15 | RESIGNED |
| MR ANDREW JOHN BUCHANAN | Nov 1950 | British | Secretary | 1993-05-10 UNTIL 1994-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Elizabeth Sloan | 2018-06-05 | 1/1937 | Lauder Berwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Arthur Oxton | 2016-04-06 | 11/1951 | Lauder |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |