Taylor Clark Leisure Plc

Company Name	Taylor Clark Leisure Plc
Company Status	Dissolved
Company Number	SC018389
Category	Public Limited Company
Incorporation Date	28 March 1935(89 years, 1 month ago)
Dissolution Date	22 March 2023 (1 year ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Elizabeth Madelin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(80 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Director Name	Briony Jane Wilson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2020(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2021(86 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Secretary Name	Taylor Clark Limited (Corporation)
Status	Closed
Appointed	17 December 2001(66 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 March 2023)
Correspondence Address	20 York Street London W1U 6PU

Director Name	Mr Reginald John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Director Name	Robin Clark
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Dugdales Farm Compton Bassett Calne Wiltshire SN11 8SW

Director Name	Ian Wallace
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 September 1992)
Role	Company Director
Correspondence Address	59 Cornwall Road Cheam Sutton Surrey SM2 6DU

Director Name	Alexander Macgregor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	55 Maclean Drive Bellshill Lanarkshire ML4 2ST Scotland

Director Name	Charles Kerr Logan Mackenzie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1991)
Role	Company Director
Correspondence Address	32 Larchfield Avenue Newton Mearns Glasgow Lanarkshire G77 5PW Scotland

Director Name	Iain Mark Tennant
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1991)
Role	Company Director
Correspondence Address	Innes House Lhanbryde Elgin Moray IV30 3NF Scotland

Director Name	Michael John Paterson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	1 day (resigned 31 August 1989)
Role	Chartered Accountant
Correspondence Address	2 West Park Inshes Inverness Inverness Shire IV1 2BY Scotland

Director Name	Mr Peter Leslie Perrins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ban Croft Aultvaich Beauly Ross & Cromarty IV4 7AN Scotland

Director Name	Simon Howard Littlejohn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Broadford Cottage Ochtertyre Stirling FK9 4UN Scotland

Secretary Name	Mr George Paterson Carter
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 1998)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Torbreck House Inverness IV2 6DJ Scotland

Director Name	John Forsyth Loughray
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(56 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Broomlands 26 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	Mr George Paterson Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(59 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torbreck House Inverness IV2 6DJ Scotland

Director Name	Andrew Wilson Woods
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	1 North Corsebar Road Paisley Renfrewshire PA2 9QF Scotland

Secretary Name	Gavin Mackenzie
Nationality	British
Status	Resigned
Appointed	23 January 1998(62 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2001)
Role	Accountant
Correspondence Address	52 Stratherrick Gardens Inverness IV2 4LZ Scotland

Director Name	Gavin Mackenzie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(65 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2001)
Role	Chartered Accountant
Correspondence Address	52 Stratherrick Gardens Inverness IV2 4LZ Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(65 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Laurel Avenue Lenzie Kirkintilloch Glasgow G66 4RX Scotland

Director Name	John Alexander Dippie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(73 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Taylor Clark Plc (Corporation)
Status	Resigned
Appointed	30 August 1989(54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1991)
Correspondence Address	5th Floor, 32 Haymarket London SW1Y 4TP

Contact

Website	littlejohns.co.uk

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

4m at £0.2	Taylor Clark LTD 100.00% Ordinary
1 at £0.2	Reginald John Harvey 0.00% Ordinary

Financials

Year	2014
Net Worth	£258,604
Cash	£11,417
Current Liabilities	£27,470

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 July 1990	Delivered on: 26 July 1990 Satisfied on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
2 July 1987	Delivered on: 7 July 1987 Satisfied on: 19 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Regent house, 76 renfield street, glasgow. Fully Satisfied
16 March 1972	Delivered on: 27 March 1972 Satisfied on: 19 May 1998 Persons entitled: Century Insurance Co LTD Classification: Standard security Secured details: Â£220,000. Particulars: Palace cinema, inverness. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 March 2020 (16 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 July 2020	Director's details changed for Mrs Caroline Elizabeth Madelin on 21 July 2020 (2 pages)
21 July 2020	Termination of appointment of Reginald John Harvey as a director on 15 July 2020 (1 page)
21 July 2020	Appointment of Briony Jane Wilson as a director on 15 July 2020 (2 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 March 2019 (16 pages)
30 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 March 2018 (16 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
26 June 2017	Director's details changed for Mrs Caroline Elizabeth Madelin on 23 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Reginald John Harvey on 23 June 2017 (2 pages)
26 June 2017	Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
26 June 2017	Director's details changed for Mrs Caroline Elizabeth Madelin on 23 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Reginald John Harvey on 23 June 2017 (2 pages)
26 June 2017	Change of details for Mr Colin Clark as a person with significant control on 23 June 2017 (2 pages)
26 June 2017	Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
26 June 2017	Change of details for Mr Colin Clark as a person with significant control on 23 June 2017 (2 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
26 September 2016	Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016 (2 pages)
8 August 2016	Full accounts made up to 31 March 2016 (16 pages)
8 August 2016	Full accounts made up to 31 March 2016 (16 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000,000 (4 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000,000 (4 pages)
11 August 2015	Full accounts made up to 31 March 2015 (12 pages)
11 August 2015	Full accounts made up to 31 March 2015 (12 pages)
6 August 2015	Appointment of Mrs Caroline Elizabeth Madelin as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Caroline Elizabeth Madelin as a director on 31 July 2015 (2 pages)
6 August 2015	Termination of appointment of John Alexander Dippie as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of John Alexander Dippie as a director on 31 July 2015 (1 page)
9 December 2014	Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000,000 (4 pages)
9 December 2014	Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000,000 (4 pages)
2 September 2014	Full accounts made up to 31 March 2014 (24 pages)
2 September 2014	Full accounts made up to 31 March 2014 (24 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000,000 (5 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000,000 (5 pages)
5 September 2013	Director's details changed for Mr Reginald John Harvey on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Reginald John Harvey on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Reginald John Harvey on 5 September 2013 (2 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 March 2012 (18 pages)
9 August 2012	Full accounts made up to 31 March 2012 (18 pages)
25 June 2012	Registered office address changed from Inverness Ice Centre Bught Drive Inverness IV3 4SR on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Inverness Ice Centre Bught Drive Inverness IV3 4SR on 25 June 2012 (1 page)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 March 2011 (10 pages)
23 August 2011	Full accounts made up to 31 March 2011 (10 pages)
3 September 2010	Secretary's details changed for Taylor Clark Limited on 30 August 2010 (2 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Secretary's details changed for Taylor Clark Limited on 30 August 2010 (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
23 October 2009	Full accounts made up to 31 March 2009 (10 pages)
23 October 2009	Full accounts made up to 31 March 2009 (10 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 January 2009	Appointment terminated director douglas boyd (1 page)
28 January 2009	Director appointed john alexander dippie (2 pages)
28 January 2009	Appointment terminated director douglas boyd (1 page)
28 January 2009	Director appointed john alexander dippie (2 pages)
30 September 2008	Full accounts made up to 31 March 2008 (10 pages)
30 September 2008	Full accounts made up to 31 March 2008 (10 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2008	Secretary's change of particulars / taylor clark PLC / 01/10/2007 (2 pages)
26 September 2008	Secretary's change of particulars / taylor clark PLC / 01/10/2007 (2 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
9 October 2007	Registered office changed on 09/10/07 from: 33 henderson drive, inverness, IV1 1TR (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 33 henderson drive, inverness, IV1 1TR (1 page)
27 September 2007	Return made up to 30/08/07; full list of members (7 pages)
27 September 2007	Return made up to 30/08/07; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
22 September 2006	Return made up to 30/08/06; full list of members (7 pages)
22 September 2006	Return made up to 30/08/06; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 March 2005 (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (9 pages)
23 September 2005	Return made up to 30/08/05; full list of members (7 pages)
23 September 2005	Return made up to 30/08/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Registered office changed on 22/09/04 from: inverness ice centre, bught drive, inverness, IV3 5SR (1 page)
22 September 2004	Return made up to 30/08/04; full list of members (7 pages)
22 September 2004	Return made up to 30/08/04; full list of members (7 pages)
22 September 2004	Registered office changed on 22/09/04 from: inverness ice centre, bught drive, inverness, IV3 5SR (1 page)
2 December 2003	Dec mort/charge * (4 pages)
2 December 2003	Dec mort/charge * (4 pages)
8 October 2003	Full accounts made up to 29 March 2003 (13 pages)
8 October 2003	Full accounts made up to 29 March 2003 (13 pages)
20 September 2003	Return made up to 30/08/03; full list of members (7 pages)
20 September 2003	Return made up to 30/08/03; full list of members (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 30 March 2002 (13 pages)
2 September 2002	Full accounts made up to 30 March 2002 (13 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
26 September 2001	Return made up to 30/08/01; full list of members (7 pages)
26 September 2001	Return made up to 30/08/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 31 March 2001 (14 pages)
14 August 2001	Full accounts made up to 31 March 2001 (14 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 September 2000	Return made up to 30/08/00; full list of members (7 pages)
27 September 2000	Return made up to 30/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 1 April 2000 (14 pages)
27 July 2000	Full accounts made up to 1 April 2000 (14 pages)
27 July 2000	Full accounts made up to 1 April 2000 (14 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
28 September 1999	Return made up to 30/08/99; full list of members (6 pages)
28 September 1999	Return made up to 30/08/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 27 March 1999 (13 pages)
4 August 1999	Full accounts made up to 27 March 1999 (13 pages)
25 November 1998	Memorandum and Articles of Association (30 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Memorandum and Articles of Association (30 pages)
25 November 1998	Registered office changed on 25/11/98 from: 23/25 huntly street, inverness, IV3 5PR (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 23/25 huntly street, inverness, IV3 5PR (1 page)
7 September 1998	Full accounts made up to 28 March 1998 (14 pages)
7 September 1998	Full accounts made up to 28 March 1998 (14 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
19 May 1998	Dec mort/charge * (7 pages)
19 May 1998	Dec mort/charge * (2 pages)
19 May 1998	Dec mort/charge * (2 pages)
19 May 1998	Dec mort/charge * (7 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
11 September 1997	Return made up to 30/08/97; no change of members (6 pages)
11 September 1997	Return made up to 30/08/97; no change of members (6 pages)
8 August 1997	Full accounts made up to 29 March 1997 (14 pages)
8 August 1997	Full accounts made up to 29 March 1997 (14 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
29 August 1996	Full group accounts made up to 30 March 1996 (21 pages)
29 August 1996	Full group accounts made up to 30 March 1996 (21 pages)
24 August 1995	Return made up to 30/08/95; full list of members (13 pages)
24 August 1995	Return made up to 30/08/95; full list of members (13 pages)
1 August 1995	Full accounts made up to 25 March 1995 (22 pages)
1 August 1995	Full accounts made up to 25 March 1995 (22 pages)

Taylor Clark Leisure Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland