John Taylor (Giffnock) Limited

Company Name	John Taylor (Giffnock) Limited
Company Status	Dissolved
Company Number	SC016215
Category	Private Limited Company
Incorporation Date	22 November 1930(93 years, 1 month ago)
Dissolution Date	7 March 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Stuart James Taylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1989(59 years after company formation)
Appointment Duration	26 years, 3 months (closed 07 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Mrs Lynda Wardlaw Taylor
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(71 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Secretary Name	Mrs Lynda Wardlaw Taylor
Nationality	British
Status	Closed
Appointed	20 September 2002(71 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	John Fraser Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	29 Knollpark Drive Clarkston Glasgow Lanarkshire G76 7SY Scotland

Director Name	Myra Donaldson Taylor
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	29 Knollpark Drive Clarkston Glasgow Lanarkshire G76 7SY Scotland

Secretary Name	John Fraser Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	29 Knollpark Drive Clarkston Glasgow Lanarkshire G76 7SY Scotland

Director Name	Lynda Wardlaw Taylor
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(67 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 1998)
Role	Shop Assistant
Correspondence Address	6 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland

Director Name	Mr Adrian James Skelton
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(72 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Toll Wynd Hamilton Lanarkshire ML3 7QF Scotland

Director Name	Mr Christopher Joseph Rossi
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(77 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2011)
Role	Electrical Retail
Country of Residence	United Kingdom
Correspondence Address	2 Glenville Avenue Giffnock Glasgow G46 7AH Scotland

Contact

Website	www.johntaylorgiffnockltd.co.uk
Telephone	01563 524255
Telephone region	Kilmarnock

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£300,728
Cash	£1,455
Current Liabilities	£755,715

Accounts

Latest Accounts	31 January 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Notice of final meeting of creditors (3 pages)
17 July 2013	Registered office address changed from 1 Central Buildings 174 Fenwick Road Giffnock G46 6XD on 17 July 2013 (2 pages)
11 July 2013	Court order notice of winding up (1 page)
11 July 2013	Notice of winding up order (1 page)
4 March 2013	Notice of receiver's report (6 pages)
13 December 2012	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 5,001 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 January 2012	Termination of appointment of Christopher Rossi as a director (1 page)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 May 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Christopher Rossi on 14 November 2009 (2 pages)
7 January 2010	Director's details changed for Lynda Taylor on 14 November 2009 (2 pages)
7 January 2010	Director's details changed for Stuart James Taylor on 14 November 2009 (2 pages)
16 June 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
6 January 2009	Return made up to 14/11/08; full list of members (10 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
3 March 2008	Director appointed christopher rossi (1 page)
26 November 2007	Return made up to 14/11/07; no change of members (7 pages)
26 June 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
29 January 2007	Return made up to 14/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Accounts for a small company made up to 31 January 2006 (11 pages)
15 November 2005	Return made up to 14/11/05; full list of members (7 pages)
1 November 2005	Director resigned (1 page)
14 October 2005	Resolutions RES13 ‐ Approve share allotment 31/01/03 (1 page)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Resolutions RES13 ‐ Approve share transfer 31/01/03 (1 page)
14 October 2005	Ad 31/01/03--------- Â£ si 1@1 (2 pages)
14 October 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
14 October 2005	Nc inc already adjusted 31/01/03 (1 page)
13 December 2004	Return made up to 14/11/04; full list of members (7 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
8 March 2004	Partic of mort/charge * (5 pages)
12 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Accounts for a small company made up to 31 January 2003 (9 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
16 September 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
14 November 2001	Return made up to 14/11/01; full list of members (6 pages)
11 September 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
27 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	Accounts for a small company made up to 29 January 2000 (8 pages)
8 December 1999	Accounts for a small company made up to 30 January 1999 (7 pages)
19 November 1999	Return made up to 14/11/99; full list of members (7 pages)
6 January 1999	New director appointed (2 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 1 February 1998 (7 pages)
30 October 1998	Accounts for a small company made up to 1 February 1998 (7 pages)
21 January 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1997	Accounts for a small company made up to 2 February 1997 (8 pages)
4 August 1997	Accounts for a small company made up to 2 February 1997 (8 pages)
29 January 1997	Dec mort/charge * (4 pages)
13 January 1997	Partic of mort/charge * (5 pages)
19 December 1996	Partic of mort/charge * (6 pages)
17 December 1996	Return made up to 14/11/96; change of members (6 pages)
3 September 1996	Accounts for a small company made up to 27 January 1996 (8 pages)
17 November 1995	Return made up to 14/11/95; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 28 January 1995 (8 pages)
15 September 1983	Accounts made up to 31 January 1983 (8 pages)
1 February 1983	Accounts made up to 31 January 1982 (8 pages)
22 November 1930	Incorporation (14 pages)

John Taylor (Giffnock) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland