TD

TAYLOR DESIGN SERVICES (ELLON) LTD.

Dissolved

Company number SC356402

Glasgow · Incorporated 11 March 2009

4th Floor 58 Waterloo Street, Glasgow, G2 7DA

Last updated on 21 September 2026

Architectural activities · SIC 71111

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

Company overview

TAYLOR DESIGN SERVICES (ELLON) LTD., a private limited company registered in Scotland, was dissolved on 1 October 2024 having been incorporated on 11 March 2009. Its registered office is at 4th Floor 58 Waterloo Street, Glasgow, G2 7DA. Its principal activity is architectural activities (SIC 71111).

Mr Steven George Morris is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Paula Lynn Gibson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GIBSON, Paula Lynn (appointed 11 March 2009) and MORRIS, Steven George (appointed 11 March 2009). GIBSON, Paula Lynn serves as company secretary (appointed 11 March 2009). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2021, on 8 September 2021. Its most recent confirmation statement was made up to 1 September 2021. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 1 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
1 September 2021
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

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

Officers

GP
GIBSON, Paula Lynn
Director
11 March 2009
MS
MORRIS, Steven George
Director
11 March 2009
JM
JAMES, Matthew Gary
Director · Resigned
31 August 2020
MS
MABBOTT, Stephen George
Director · Resigned
11 March 2009
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
11 March 2009
TM
TAYLOR, Michael John
Director · Resigned
11 March 2009
RJ
REID, James Bisset
Director · Resigned
11 March 2009

Persons with significant control

PS
Mr Steven George Morris
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2017
PS
Mrs Paula Lynn Gibson
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Resolution
Resolution
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Resolution
Resolution
17 March 2009 View
Incorporation Company
Incorporation
11 March 2009 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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