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Home > Scotland > TAYMOUNT TIMESHARE NOMINEES LIMITED
Company Information for

TAYMOUNT TIMESHARE NOMINEES LIMITED

BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN,
Company Registration Number
SC112290
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Taymount Timeshare Nominees Ltd
TAYMOUNT TIMESHARE NOMINEES LIMITED was founded on 1988-07-15 and has its registered office in Perth. The organisation's status is listed as "Active". Taymount Timeshare Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAYMOUNT TIMESHARE NOMINEES LIMITED
 
Legal Registered Office
BORDEAUX HOUSE
31 KINNOULL STREET
PERTH
PERTHSHIRE
PH1 5EN
Other companies in PH1
 
Filing Information
Company Number SC112290
Company ID Number SC112290
Date formed 1988-07-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYMOUNT TIMESHARE NOMINEES LIMITED
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Company Officers of TAYMOUNT TIMESHARE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ABL (SECRETARIES) LIMITED
 Company Secretary 2001-12-01
ALASTAIR HAMILTON ANDERSON
 Director 2001-09-19
LYDIA MARGARET FOTHERINGHAM
 Director 2009-08-01
IAIN WILLIAM LAMOND
 Director 1988-07-15
ELIZABETH MARION MCFADZEAN
 Director 2011-03-25
PETER JOHN STEWART
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALEXANDER BEATON
 Director 2001-09-19 2008-10-01
MILLER HENDRY
 Company Secretary 1988-07-15 2001-12-01
IAN DUNCAN DUNBAR
 Director 1996-09-11 2001-09-19
MALCOLM GRAHAM STRANG STEEL
 Director 1988-07-15 1996-09-11
MILLER HENDRY
 Company Secretary 1989-12-15 1991-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR HAMILTON ANDERSON LOCHLANE NOMINEES LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
ALASTAIR HAMILTON ANDERSON ABL (SECRETARIES) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
ALASTAIR HAMILTON ANDERSON ABL (TRUSTEES & NOMINEES) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
LYDIA MARGARET FOTHERINGHAM LOCHLANE NOMINEES LIMITED Director 2009-02-04 CURRENT 2001-04-23 Active
LYDIA MARGARET FOTHERINGHAM ABL (SECRETARIES) LIMITED Director 2004-08-01 CURRENT 2001-03-16 Active
LYDIA MARGARET FOTHERINGHAM ABL (TRUSTEES & NOMINEES) LIMITED Director 2004-08-01 CURRENT 2001-03-16 Active
IAIN WILLIAM LAMOND PERTH FESTIVAL OF THE ARTS LIMITED Director 2012-11-29 CURRENT 1981-02-25 Active
IAIN WILLIAM LAMOND FINGASK FARMS Director 2011-06-08 CURRENT 1982-04-01 Active
IAIN WILLIAM LAMOND CAMPHILL CENTRAL SCOTLAND TRUST LIMITED Director 2011-02-22 CURRENT 1993-07-09 Active
IAIN WILLIAM LAMOND LOCHLANE NOMINEES LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
ELIZABETH MARION MCFADZEAN LOCHLANE NOMINEES LIMITED Director 2011-03-25 CURRENT 2001-04-23 Active
ELIZABETH MARION MCFADZEAN ABL (SECRETARIES) LIMITED Director 2011-03-25 CURRENT 2001-03-16 Active
ELIZABETH MARION MCFADZEAN ABL (TRUSTEES & NOMINEES) LIMITED Director 2011-03-25 CURRENT 2001-03-16 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2017-03-29 CURRENT 2001-03-16 Active
PETER JOHN STEWART ABL (TRUSTEES & NOMINEES) LIMITED Director 2017-03-29 CURRENT 2001-03-16 Active
PETER JOHN STEWART PERTHSHIRE AGRICULTURAL SOCIETY Director 2012-03-01 CURRENT 2004-01-29 Active
PETER JOHN STEWART LOCHLANE NOMINEES LIMITED Director 2009-02-04 CURRENT 2001-04-23 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2009-01-22 CURRENT 2001-03-16 Active
PETER JOHN STEWART ABL (TRUSTEES & NOMINEES) LIMITED Director 2008-03-26 CURRENT 2001-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON ANDERSON
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARION MCFADZEAN
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Alastair Hamilton Anderson on 2012-01-10
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AP01DIRECTOR APPOINTED ELIZABETH MARION MCFADZEAN
2011-01-06AR0115/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEWART / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM LAMOND / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARGARET FOTHERINGHAM / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAMILTON ANDERSON / 05/01/2010
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABL (SECRETARIES) LIMITED / 05/01/2010
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED LYDIA MARGARET FOTHERINGHAM
2009-08-06288aDIRECTOR APPOINTED PETER JOHN STEWART
2009-01-26363aANNUAL RETURN MADE UP TO 15/12/08
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BEATON
2007-12-27363aANNUAL RETURN MADE UP TO 15/12/07
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363sANNUAL RETURN MADE UP TO 15/12/06
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sANNUAL RETURN MADE UP TO 15/12/05
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-13363sANNUAL RETURN MADE UP TO 15/12/04
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 ST JOHN STREET PERTH PH1 5SP
2003-12-17363sANNUAL RETURN MADE UP TO 15/12/03
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-19363sANNUAL RETURN MADE UP TO 15/12/02
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-21363sANNUAL RETURN MADE UP TO 15/12/01
2001-12-21288bSECRETARY RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 10 BLACKFRIARS STREET PERTH PH1 5NS
2001-12-21288aNEW SECRETARY APPOINTED
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288bDIRECTOR RESIGNED
2000-12-18363sANNUAL RETURN MADE UP TO 15/12/00
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-07363sANNUAL RETURN MADE UP TO 15/12/99
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07363sANNUAL RETURN MADE UP TO 15/12/98
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-18363sANNUAL RETURN MADE UP TO 15/12/97
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-24363sANNUAL RETURN MADE UP TO 15/12/96
1996-09-23288NEW DIRECTOR APPOINTED
1996-09-16288DIRECTOR RESIGNED
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-05363sANNUAL RETURN MADE UP TO 15/12/95
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-12363sANNUAL RETURN MADE UP TO 15/12/94
1994-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAYMOUNT TIMESHARE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYMOUNT TIMESHARE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYMOUNT TIMESHARE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYMOUNT TIMESHARE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of TAYMOUNT TIMESHARE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYMOUNT TIMESHARE NOMINEES LIMITED
Trademarks
We have not found any records of TAYMOUNT TIMESHARE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYMOUNT TIMESHARE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TAYMOUNT TIMESHARE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TAYMOUNT TIMESHARE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYMOUNT TIMESHARE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYMOUNT TIMESHARE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 5EN