Taylor Clark Properties Limited

Company Name	Taylor Clark Properties Limited
Directors	Caroline Elizabeth Madelin and Briony Jane Wilson
Company Status	Liquidation
Company Number	SC026722
Category	Private Limited Company
Incorporation Date	10 December 1948(74 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Caroline Elizabeth Madelin
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(67 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
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 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(71 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Secretary Name	Taylor Clark Limited (Corporation)
Status	Current
Appointed	22 November 1989(40 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Correspondence Address	20 York Street London W1U 6PU

Director Name	Robin Clark
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(39 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Dugdales Farm Compton Bassett Calne Wiltshire SN11 8SW

Director Name	Mr Michael Charles Harris
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(39 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Camelot Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SJ

Director Name	Michael John Paterson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(39 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 August 1989)
Role	Chartered Accountant
Correspondence Address	2 West Park Inshes Inverness Inverness Shire IV1 2BY Scotland

Director Name	Andrew Wilson Woods
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(39 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 March 1997)
Role	Chartered Surveyor
Correspondence Address	1 North Corsebar Road Paisley Renfrewshire PA2 9QF Scotland

Secretary Name	Michael John Paterson
Nationality	British
Status	Resigned
Appointed	29 September 1988(39 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1989)
Role	Company Director
Correspondence Address	2 West Park Inshes Inverness Inverness Shire IV1 2BY Scotland

Director Name	James Duncan David McDonald
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	10 The Queensway Gerrards Cross Buckinghamshire SL9 8NF

Director Name	Terence Alfred Francis Mc Gee
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(40 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1996)
Role	Chartered Secretary
Correspondence Address	27 Brabourne Rise Beckenham Kent BR3 6SQ

Director Name	John Alexander Dippie
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Claremont Gardens Tunbridge Wells Kent TN2 5DD

Director Name	Mr Jonathan Stephen Brand
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(45 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 28 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Director Name	Mr Christopher Paul Edwards
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(47 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Charlwood Road Putney London SW15 1PZ

Director Name	Mr Reginald John Harvey
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(49 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 15 July 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	20 York Street London W1U 6PU

Director Name	Mr John William Whitman Fox
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(51 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	74a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BJ

Director Name	Timothy John Adams Simon
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(54 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2007)
Role	Chartered Surveyor
Correspondence Address	89 Woodsford Square London W14 8DT

Contact

Telephone	0141 3326111
Telephone region	Glasgow

Location

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

Shareholders

17.5m at £1	Taylor Clark LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,077,000
Cash	£3,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 March 2021 (1 year, 12 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2021 (1 year, 4 months ago)
Next Return Due	6 December 2022 (overdue)

Charges

6 March 1998	Delivered on: 18 March 1998 Satisfied on: 6 August 2003 Persons entitled: Birmingham Heartlands Development Corporation Classification: Legal charge Secured details: All sums due or to become due. Particulars: Phases ii & iii aqueous scheme,rocky lane,waterlinks. Fully Satisfied
26 January 1989	Delivered on: 13 February 1989 Satisfied on: 24 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property 12 & 12A golden square, london. Fully Satisfied
3 February 1988	Delivered on: 23 February 1988 Satisfied on: 27 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold properties 2, 3 & 4 upper john st, westminster 22 & 24 beak st, westminster 32 golden sq, westminster 1 upper john st, westminster 33 golden square, westminster. Fully Satisfied

Filing History

15 December 2021	Notification of Taylor Clark Limited as a person with significant control on 15 December 2021 (2 pages)
15 December 2021	Withdrawal of a person with significant control statement on 15 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
19 November 2021	Statement of capital on 19 November 2021 GBP 1 (5 pages)
19 November 2021	Solvency Statement dated 17/11/21 (1 page)
19 November 2021	Statement by Directors (1 page)
19 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2021	Full accounts made up to 31 March 2021 (17 pages)
14 July 2021	Notification of a person with significant control statement (2 pages)
14 July 2021	Withdrawal of a person with significant control statement on 14 July 2021 (2 pages)
4 May 2021	Notification of a person with significant control statement (2 pages)
4 May 2021	Cessation of Colin Clark as a person with significant control on 4 May 2021 (1 page)
2 March 2021	Registered office address changed from 185 st. Vincent Street Glasgow G2 5QD to Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG on 2 March 2021 (1 page)
12 January 2021	Full accounts made up to 31 March 2020 (17 pages)
23 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	Appointment of Briony Jane Wilson as a director on 15 July 2020 (2 pages)
21 July 2020	Termination of appointment of Reginald John Harvey as a director on 15 July 2020 (1 page)
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 (18 pages)
30 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 March 2018 (17 pages)
1 March 2018	Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018 (1 page)
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 (17 pages)
7 August 2017	Full accounts made up to 31 March 2017 (17 pages)
3 July 2017	Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
3 July 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	Director's details changed for Mr Jonathan Stephen Brand 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	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	Director's details changed for Mr Jonathan Stephen Brand 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)
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 August 2016	Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016 (2 pages)
8 August 2016	Full accounts made up to 31 March 2016 (17 pages)
8 August 2016	Full accounts made up to 31 March 2016 (17 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 17,500,000 (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 17,500,000 (4 pages)
11 August 2015	Full accounts made up to 31 March 2015 (14 pages)
11 August 2015	Full accounts made up to 31 March 2015 (14 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	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 17,500,000 (4 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 Mr Jonathan Stephen Brand 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 Mr Jonathan Stephen Brand 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 17,500,000 (4 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 Mr Jonathan Stephen Brand on 9 December 2014 (2 pages)
2 September 2014	Full accounts made up to 31 March 2014 (28 pages)
2 September 2014	Full accounts made up to 31 March 2014 (28 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 17,500,000 (6 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 17,500,000 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (14 pages)
30 July 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Termination of appointment of Christopher Edwards as a director (1 page)
4 April 2013	Termination of appointment of Christopher Edwards as a director (1 page)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 March 2012 (28 pages)
9 August 2012	Full accounts made up to 31 March 2012 (28 pages)
25 June 2012	Registered office address changed from 5 Drummond Street Inverness Inverness Shire IV1 1QF on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 5 Drummond Street Inverness Inverness Shire IV1 1QF on 25 June 2012 (1 page)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for John Alexander Dippie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Christopher Paul Edwards on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Taylor Clark Limited on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for John Alexander Dippie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Christopher Paul Edwards on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Taylor Clark Limited on 14 December 2009 (2 pages)
23 October 2009	Full accounts made up to 31 March 2009 (14 pages)
23 October 2009	Full accounts made up to 31 March 2009 (14 pages)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 March 2008 (17 pages)
30 September 2008	Full accounts made up to 31 March 2008 (17 pages)
18 December 2007	Return made up to 22/11/07; full list of members (3 pages)
18 December 2007	Return made up to 22/11/07; full list of members (3 pages)
8 September 2007	Full accounts made up to 31 March 2007 (16 pages)
8 September 2007	Full accounts made up to 31 March 2007 (16 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 December 2006	Return made up to 22/11/06; full list of members (9 pages)
14 December 2006	Return made up to 22/11/06; full list of members (9 pages)
28 September 2006	Full accounts made up to 31 March 2006 (16 pages)
28 September 2006	Full accounts made up to 31 March 2006 (16 pages)
15 December 2005	Return made up to 22/11/05; full list of members (9 pages)
15 December 2005	Return made up to 22/11/05; full list of members (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (14 pages)
6 October 2005	Full accounts made up to 31 March 2005 (14 pages)
21 December 2004	Return made up to 22/11/04; full list of members (9 pages)
21 December 2004	Return made up to 22/11/04; full list of members (9 pages)
8 November 2004	Resolutions RES13 ‐ Deed approved and ratif 20/10/04 (1 page)
8 November 2004	Resolutions RES13 ‐ Deed approved and ratif 20/10/04 (1 page)
20 October 2004	Full accounts made up to 31 March 2004 (15 pages)
20 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
19 December 2003	Return made up to 22/11/03; full list of members (9 pages)
19 December 2003	Return made up to 22/11/03; full list of members (9 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 August 2003	Dec mort/charge * (4 pages)
6 August 2003	Dec mort/charge * (4 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
18 December 2002	Return made up to 22/11/02; full list of members (9 pages)
18 December 2002	Return made up to 22/11/02; full list of members (9 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
23 December 2001	Return made up to 22/11/01; full list of members (8 pages)
23 December 2001	Return made up to 22/11/01; full list of members (8 pages)
20 August 2001	Full accounts made up to 31 March 2001 (14 pages)
20 August 2001	Full accounts made up to 31 March 2001 (14 pages)
21 December 2000	Return made up to 22/11/00; full list of members (8 pages)
21 December 2000	Return made up to 22/11/00; full list of members (8 pages)
18 October 2000	Full accounts made up to 31 March 2000 (13 pages)
18 October 2000	Full accounts made up to 31 March 2000 (13 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 December 1999	Return made up to 22/11/99; full list of members (7 pages)
20 December 1999	Return made up to 22/11/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Registered office changed on 19/05/99 from: 23/25 huntly street inverness IV1 1LA (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 23/25 huntly street inverness IV1 1LA (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
7 December 1998	Return made up to 22/11/98; full list of members (13 pages)
7 December 1998	Return made up to 22/11/98; full list of members (13 pages)
7 October 1998	New director appointed (4 pages)
7 October 1998	New director appointed (4 pages)
23 September 1998	Full accounts made up to 31 March 1998 (13 pages)
23 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 June 1998	Dec mort/charge * (4 pages)
24 June 1998	Dec mort/charge * (4 pages)
18 March 1998	Partic of mort/charge * (6 pages)
18 March 1998	Partic of mort/charge * (6 pages)
30 January 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 (11 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 (11 pages)
30 January 1998	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (13 pages)
9 October 1997	Full accounts made up to 31 March 1997 (13 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
16 December 1996	Return made up to 22/11/96; full list of members (16 pages)
16 December 1996	Return made up to 22/11/96; full list of members (16 pages)
14 October 1996	Full accounts made up to 31 March 1996 (12 pages)
14 October 1996	Full accounts made up to 31 March 1996 (12 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
18 December 1995	Return made up to 22/11/95; full list of members (26 pages)
18 December 1995	Return made up to 22/11/95; full list of members (26 pages)
13 October 1995	Full accounts made up to 31 March 1995 (13 pages)
13 October 1995	Full accounts made up to 31 March 1995 (13 pages)
27 July 1995	Memorandum and Articles of Association (14 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1995	£ nc 10000000/17500000 11/07/95 (1 page)
27 July 1995	Memorandum and Articles of Association (14 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1995	£ nc 10000000/17500000 11/07/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
12 December 1991	Return made up to 22/11/91; no change of members (12 pages)
12 December 1991	Return made up to 22/11/91; no change of members (12 pages)
3 May 1991	Return made up to 07/11/90; full list of members (12 pages)
3 May 1991	Return made up to 07/11/90; full list of members (12 pages)
10 December 1948	Certificate of incorporation (1 page)
10 December 1948	Certificate of incorporation (1 page)

Taylor Clark Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland