Taggart & Wilson Limited

Company Name	Taggart & Wilson Limited
Company Status	Dissolved
Company Number	SC011252
Category	Private Limited Company
Incorporation Date	20 May 1920(103 years, 5 months ago)
Dissolution Date	28 March 2018 (5 years, 6 months ago)
Previous Name	Knowetop Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stoddart Wilson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(89 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Secretary Name	Mrs Pamela May Ann Gilchrist Wilson
Nationality	British
Status	Closed
Appointed	07 August 2009(89 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 March 2018)
Role	Company Director
Correspondence Address	2 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Director Name	Mr Kenneth Robertson
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(68 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	2a Lethame Road Strathaven Lanarkshire ML10 6AD Scotland

Director Name	Jessie Taggart
Nationality	British
Status	Resigned
Appointed	30 December 1988(68 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 1989)
Role	Company Director
Correspondence Address	Kilnholm Motherwell Ml1 2

Secretary Name	Mr Kenneth Robertson
Nationality	British
Status	Resigned
Appointed	30 December 1988(68 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2a Lethame Road Strathaven Lanarkshire ML10 6AD Scotland

Director Name	John Douglas Crawford Miller
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(69 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	15 Loch Park Avenue Carluke Lanarkshire ML8 5AS Scotland

Director Name	John Stoddart Wilson
Nationality	British
Status	Resigned
Appointed	20 December 1989(69 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	47 Craigie Road Ayr Ayrshire KA8 0HD Scotland

Director Name	John Stoddart Wilson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(74 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	18 Barriedale Avenue Hamilton Lanarkshire ML3 9DB Scotland

Director Name	Robert Stoddart Wilson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	146 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Robert Stoddart Wilson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	146 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Secretary Name	Robert Stoddart Wilson
Nationality	British
Status	Resigned
Appointed	30 June 1995(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	146 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Secretary Name	Hetty Obern
Nationality	British
Status	Resigned
Appointed	12 February 1997(76 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	9 Robertson Way Livingston West Lothian EH54 8RE Scotland

Secretary Name	Pamela May Ann Gilchrist Wilson
Nationality	British
Status	Resigned
Appointed	15 September 1998(78 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 February 1999)
Role	Company Director
Correspondence Address	18 Barriedale Avenue Hamilton Lanarkshire ML3 9DB Scotland

Director Name	Mrs Pamela May Ann Gilchrist Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(78 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 August 2003)
Role	Company Director
Correspondence Address	2 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Secretary Name	Mr John Stoddart Wilson
Nationality	British
Status	Resigned
Appointed	22 February 1999(78 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Director Name	Jessie Gourlay Wilson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(83 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 2009)
Role	Retired Teacher
Correspondence Address	146 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Contact

Telephone	01698 264542
Telephone region	Motherwell

Location

Registered Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

29.1k at £1	J.s. Wilson 99.49% Ordinary
150 at £1	P.m.a.g. Wilson 0.51% Ordinary

Financials

Year	2014
Net Worth	£58,349
Cash	£424
Current Liabilities	£27,566

Accounts

Latest Accounts	31 May 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

18 June 2004	Delivered on: 29 June 2004 Satisfied on: 25 February 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 November 1999	Delivered on: 10 November 1999 Satisfied on: 16 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 May 1978	Delivered on: 18 May 1978 Satisfied on: 30 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at knowetop, motherwell. Fully Satisfied
3 October 1963	Delivered on: 10 October 1963 Satisfied on: 1 December 1999 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All sums due on current account. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
7 December 1999	Delivered on: 10 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 544 windmillhill street, motherwell. Outstanding
21 March 1986	Delivered on: 10 April 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the parish of bothwell title no lan 19881. Outstanding
15 September 1982	Delivered on: 21 September 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse at 89 temple hill troon, ayr. Outstanding
15 September 1982	Delivered on: 21 September 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 154/156 prestwick road ayr. Outstanding
15 April 2010	Delivered on: 21 April 2010 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 544 windmillhill street motherwell lan 139206. Outstanding
10 March 2010	Delivered on: 19 March 2010 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Title number LAN139206 being the subjects now known as 544 windmillhill street motherwell. Outstanding
15 February 2010	Delivered on: 27 February 2010 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 July 2004	Delivered on: 10 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 544 windmillhill street, motherwell. Outstanding

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Order of court for early dissolution (1 page)
28 December 2017	Order of court for early dissolution (1 page)
26 June 2017	Registered office address changed from 2 Holm Court Crossford Carluke Lanarkshire ML8 5GR to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 26 June 2017 (2 pages)
26 June 2017	Notice of winding up order (1 page)
26 June 2017	Registered office address changed from 2 Holm Court Crossford Carluke Lanarkshire ML8 5GR to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 26 June 2017 (2 pages)
26 June 2017	Court order notice of winding up (1 page)
26 June 2017	Notice of winding up order (1 page)
26 June 2017	Court order notice of winding up (1 page)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
13 July 2016	Satisfaction of charge 13 in full (4 pages)
13 July 2016	Satisfaction of charge 12 in full (4 pages)
13 July 2016	Satisfaction of charge 13 in full (4 pages)
13 July 2016	Satisfaction of charge 12 in full (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 29,279 (4 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 29,279 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 29,279 (4 pages)
27 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 29,279 (4 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 29,279 (4 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 29,279 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
26 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
26 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-26 (1 page)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-26 (1 page)
3 March 2011	Company name changed knowetop investments LIMITED\certificate issued on 03/03/11 CONNOT ‐ (3 pages)
3 March 2011	Company name changed knowetop investments LIMITED\certificate issued on 03/03/11 CONNOT ‐ (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
3 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
16 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 January 2010	Secretary's details changed for Pamela May Ann Gilchrist Wilson on 23 December 2009 (1 page)
3 January 2010	Director's details changed for John Stoddart Wilson on 23 December 2009 (2 pages)
3 January 2010	Secretary's details changed for Pamela May Ann Gilchrist Wilson on 23 December 2009 (1 page)
3 January 2010	Director's details changed for John Stoddart Wilson on 23 December 2009 (2 pages)
3 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
3 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
29 August 2009	Appointment terminated secretary john wilson (1 page)
29 August 2009	Appointment terminated director jessie wilson (1 page)
29 August 2009	Appointment terminated director jessie wilson (1 page)
29 August 2009	Appointment terminated secretary john wilson (1 page)
29 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 August 2009	Secretary appointed pamela wilson (1 page)
29 August 2009	Secretary appointed pamela wilson (1 page)
29 August 2009	Director appointed john stoddart wilson (1 page)
29 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 August 2009	Director appointed john stoddart wilson (1 page)
27 January 2009	Return made up to 23/12/08; full list of members (3 pages)
27 January 2009	Return made up to 23/12/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2008	Return made up to 23/12/07; full list of members (2 pages)
7 January 2008	Return made up to 23/12/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 January 2007	Return made up to 23/12/06; full list of members (6 pages)
8 January 2007	Return made up to 23/12/06; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 December 2005	Return made up to 23/12/05; full list of members (6 pages)
29 December 2005	Return made up to 23/12/05; full list of members (6 pages)
6 April 2005	Registered office changed on 06/04/05 from: 146 manse road motherwell lanarkshire ML1 2PY (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 146 manse road motherwell lanarkshire ML1 2PY (1 page)
13 January 2005	Return made up to 23/12/04; full list of members (7 pages)
13 January 2005	Return made up to 23/12/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 August 2004	Partic of mort/charge * (5 pages)
10 August 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
6 September 2003	Registered office changed on 06/09/03 from: 2 holm court crossford carluke lanarkshire ML8 5GR (1 page)
6 September 2003	Registered office changed on 06/09/03 from: 2 holm court crossford carluke lanarkshire ML8 5GR (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
21 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 March 2002	Registered office changed on 11/03/02 from: 18 barriedale avenue hamilton lanarkshire ML3 9DB (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 18 barriedale avenue hamilton lanarkshire ML3 9DB (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
25 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 December 1999	Dec mort/charge * (4 pages)
30 December 1999	Dec mort/charge * (4 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
1 December 1999	Dec mort/charge * (5 pages)
1 December 1999	Dec mort/charge * (5 pages)
10 November 1999	Partic of mort/charge * (6 pages)
10 November 1999	Partic of mort/charge * (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Secretary resigned (1 page)
21 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/98 (1 page)
2 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/98 (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 544 windmillhill street motherwell ML1 2AH (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 544 windmillhill street motherwell ML1 2AH (1 page)
12 October 1998	Company name changed taggart & wilson, LIMITED\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed taggart & wilson, LIMITED\certificate issued on 13/10/98 (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Taggart & Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland