TAYNUILT CONSULTING LIMITED

Address: 5 Whitefriars Crescent, Perth, PH2 0PA

TAYNUILT CONSULTING LIMITED (company# SC419864) is a company registered with Companies House, United Kingdom. The incorporation date is March 19, 2012. The company status is Active.

Company Overview

Company Number SC419864
Company Name TAYNUILT CONSULTING LIMITED
Registered Address 5 Whitefriars Crescent
Perth
PH2 0PA
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-03-19
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to March 19, 2016
Next returns due by April 16, 2017
Last confirmation statement made up to March 19, 2021
Next confirmation statement due by April 2, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
86900 Other human health activities

Company Officers

Name Role Appointed Occupation Correspondence Address
HARDEN, David Anthony, Dr
Director (Active) 1 August 2016 Gp Connel Surgery, Connel, Oban, Scotland, PA37 1PH
MCELROY, Catherine, Dr
Director (Active) 4 October 2016 Gp Connel Surgery, Connel, Oban, Scotland, PA37 1PH
MCPHEE, Fiona Mairi, Dr
Director (Active) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
SHAW, Fiona Caroline, Dr
Director (Active) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
BENNETT, Donna, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
BENNETT, Neil Lachlan, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
DAVIES, Allison Mochrie, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
DAVIES, Andrew Martin
Director (Resigned) 19 March 2012 Geologist The Surgery, Connel, Oban, United Kingdom, PA37 1PH
FLYNN, Martin Francis, Dr
Director (Resigned) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
LYON, Cheryl Anne
Director (Resigned) 19 March 2012 School Nurse / Admin Assistant The Surgery, Connel, Oban, United Kingdom, PA37 1PH
LYON, John Marechal, Dr
Director (Resigned) 19 March 2012 Doctor The Surgery, Connel, Oban, United Kingdom, PA37 1PH
NEWISS, Moira
Director (Resigned) 1 April 2013 Business Manager Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
psc details not confirmed
(Notified on 2017-03-19)
(Ceased on 2018-05-17)
persons with significant control statement
Dr Catherine Elizabeth Mary Mcelroy
The Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2016-10-04)
individual person with significant control
significant influence or control
Dr David Anthony Harden
The Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2016-08-01)
individual person with significant control
significant influence or control
Dr Fiona Caroline Shaw
The Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Dr Fiona Mairi Mcphee
Connel Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Philip Sykes
The Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2017-04-07)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Miriam Harden
The Surgery Connel
Oban PA37 1PH Scotland

(Notified on 2017-04-07)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 5 WHITEFRIARS CRESCENT
Post Town PERTH
County
Post Code PH2 0PA

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Synergy Salon Supplies Limited 6 Whitefriars Crescent, Perth, PH2 0PA 2002-04-02 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HARDEN, David Anthony, Dr
Director (Active) 1 August 2016 Gp Connel Surgery, Connel, Oban, Scotland, PA37 1PH
MCELROY, Catherine, Dr
Director (Active) 4 October 2016 Gp Connel Surgery, Connel, Oban, Scotland, PA37 1PH
MCPHEE, Fiona Mairi, Dr
Director (Active) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
SHAW, Fiona Caroline, Dr
Director (Active) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
BENNETT, Donna, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
BENNETT, Neil Lachlan, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
DAVIES, Allison Mochrie, Dr
Director (Resigned) 19 March 2012 G. P. The Surgery, Connel, Oban, United Kingdom, PA37 1PH
DAVIES, Andrew Martin
Director (Resigned) 19 March 2012 Geologist The Surgery, Connel, Oban, United Kingdom, PA37 1PH
FLYNN, Martin Francis, Dr
Director (Resigned) 1 April 2013 General Practitioner Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH
LYON, Cheryl Anne
Director (Resigned) 19 March 2012 School Nurse / Admin Assistant The Surgery, Connel, Oban, United Kingdom, PA37 1PH
LYON, John Marechal, Dr
Director (Resigned) 19 March 2012 Doctor The Surgery, Connel, Oban, United Kingdom, PA37 1PH
NEWISS, Moira
Director (Resigned) 1 April 2013 Business Manager Connel Surgery, Connel, Oban, Argyll, Scotland, PA37 1PH

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.