Active
Company Information for TAYLOR HOMES (SCOTLAND) LIMITED
25 WOODHALL ROAD, WISHAW, ML2 8PY,
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Company Registration Number
SC154419
Private Limited Company
Active |
Company Name | |
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TAYLOR HOMES (SCOTLAND) LIMITED | |
Legal Registered Office | |
25 WOODHALL ROAD WISHAW ML2 8PY Other companies in ML2 | |
Company Number | SC154419 | |
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Company ID Number | SC154419 | |
Date formed | 1994-11-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB659144220 |
Last Datalog update: | 2024-01-05 09:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GRIER |
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GARY GRIER |
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MARK GRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BROWN |
Director | ||
BRIAN GERARD O'NEILL |
Company Secretary | ||
ELAINE MORGAN MCDOWELL |
Company Secretary | ||
WILLIAM TAYLOR BROWN |
Director | ||
DIANE TRAINER |
Nominated Secretary | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.O.S. TAXI SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1978-10-24 | Active | |
MORGAN FINANCE LTD. | Company Secretary | 2003-03-04 | CURRENT | 2002-06-11 | Dissolved 2015-03-06 | |
TAYLOR HOMES PROPERTY LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
TAYLOR HOMES PROPERTY LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
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27/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/11/21 TO 27/11/21 | ||
AA01 | Previous accounting period shortened from 28/11/21 TO 27/11/21 | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Grier as a person with significant control on 2021-01-19 | |
PSC04 | Change of details for Mr Mark Grier as a person with significant control on 2019-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit 3 Woodhall Road Cambusnethan Wishaw Lanarkshire ML2 8PY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Grier on 2020-11-21 | |
PSC04 | Change of details for Mr Mark Grier as a person with significant control on 2020-11-21 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Grier as a person with significant control on 2019-02-05 | |
PSC07 | CESSATION OF JAMES GARY GRIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mark Grier as a person with significant control on 2019-09-30 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRIER | |
TM02 | Termination of appointment of Mark Grier on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GRIER on 2016-11-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER / 15/11/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/11/15 TO 28/11/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 29/11/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
AR01 | 22/11/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
RES13 | SALE OF PROPERTY 26/03/2010 | |
RES13 | SALE OF PLOTS 12/02/2010 | |
RES13 | SALE OF PROPERTY 12/02/2010 | |
RES13 | SALE OF UNIT 12/02/2010 | |
RES13 | PURCHASE OF PROPERTY 12/02/2010 | |
RES13 | SECTION 175 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED WILLIAM BROWN | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: C/O DOONAN MORRIS O'NEILL & CO 41 ST. VINCENT PLACE GLASGOW G1 2ER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | STRATHCLYDE JOINT POLICE BOARD | |
STANDARD SECURITY | Outstanding | HUGH PATERSON JACKSON | |
STANDARD SECURITY | Outstanding | HUGH PATERSON JACKSON | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | CORUS UK LIMITED | |
STANDARD SECURITY | Outstanding | BASS HOLDINGS LIMITED | |
STANDARD SECURITY | Satisfied | MOUNTPARK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 TAYLOR HOMES (SCOTLAND) LIMITED
TAYLOR HOMES (SCOTLAND) LIMITED owns 1 domain names.
taylorhomes.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TAYLOR HOMES (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |