TC

TAYLOR CLARK PROPERTIES LIMITED

Dissolved

Company number SC026722

Edinburgh · Incorporated 10 December 1948

First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYLOR CLARK (SCOTLAND) LIMITED · 10 December 1948 – 3 April 1995

Previous registered addresses

Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG Scotland · until 16 February 2022

185 st. Vincent Street Glasgow G2 5QD · until 2 March 2021

5 Drummond Street Inverness Inverness Shire IV1 1QF · until 25 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WILSON, Briony Jane
Director
15 July 2020
MC
MADELIN, Caroline Elizabeth
Director
26 August 2016
TC
TAYLOR CLARK LIMITED
Corporate Secretary
—
ST
SIMON, Timothy John Adams
Director · Resigned
1 April 2003
FJ
FOX, John William Whitman
Director · Resigned
12 April 2000
DJ
DIPPIE, John Alexander
Director · Resigned
23 March 1999
HR
HARVEY, Reginald John
Director · Resigned
29 September 1998
EC
EDWARDS, Christopher Paul
Director · Resigned
21 February 1996
BJ
BRAND, Jonathan Stephen
Director · Resigned
19 January 1994
DJ
DIPPIE, John Alexander
Director · Resigned
19 January 1994
HR
HARVEY, Reginald John
Director · Resigned
20 September 1991
MG
MC GEE, Terence Alfred Francis
Director · Resigned
29 March 1989
MJ
MCDONALD, James Duncan David
Director · Resigned
30 September 1988
PM
PATERSON, Michael John
Secretary · Resigned
—
CR
CLARK, Robin
Director · Resigned
—
HM
HARRIS, Michael Charles
Director · Resigned
—
PM
PATERSON, Michael John
Director · Resigned
—
WA
WOODS, Andrew Wilson
Director · Resigned
—

Persons with significant control

PS
Taylor Clark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Legacy
Capital
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
21 December 2004 View
Resolution
Resolution
8 November 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Annual Return
23 December 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Address
19 May 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
7 October 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Annual Return
30 January 1998 View
Legacy
Officers
30 January 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Memorandum Articles
Incorporation
27 July 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Capital
27 July 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
4 August 1994 View
Legacy
Capital
8 July 1994 View
Resolution
Resolution
8 July 1994 View
Legacy
Capital
8 July 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Annual Return
3 May 1991 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Memorandum Articles
Incorporation
8 October 1990 View
Memorandum Articles
Incorporation
25 September 1990 View
Resolution
Resolution
25 September 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Address
1 February 1990 View
Legacy
Mortgage
27 December 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Mortgage
13 February 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Mortgage
23 February 1988 View
Miscellaneous
Miscellaneous
22 January 1988 View
Miscellaneous
Miscellaneous
21 January 1988 View
Resolution
Resolution
21 January 1988 View
Resolution
Resolution
21 January 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Legacy
Accounts
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 December 1986 View
Legacy
Address
28 November 1986 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Officers
3 October 1986 View
Legacy
Officers
3 October 1986 View
Miscellaneous
Miscellaneous
10 December 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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