Company NameTaylor Clark Properties Limited
Company StatusDissolved
Company NumberSC026722
CategoryPrivate Limited Company
Incorporation Date10 December 1948(75 years, 3 months ago)
Dissolution Date22 March 2023 (11 months, 1 week ago)
Previous NameTaylor Clark (Scotland) Limited

Business Activity

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

Directors

Director NameMrs Caroline Elizabeth Madelin
Date of BirthApril 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2016(67 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 22 March 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 York Street
London
W1U 6PU
Director NameBriony Jane Wilson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2020(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 22 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 York Street
London
W1U 6PU
Secretary NameTaylor Clark Limited (Corporation)
StatusClosed
Appointed22 November 1989(40 years, 11 months after company formation)
Appointment Duration33 years, 4 months (closed 22 March 2023)
Correspondence Address20 York Street
London
W1U 6PU
Director NameRobin Clark
Date of BirthApril 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1988(39 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 18 February 2004)
RoleCompany Director
Correspondence AddressDugdales Farm
Compton Bassett
Calne
Wiltshire
SN11 8SW
Director NameMr Michael Charles Harris
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1988(39 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 1993)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCamelot
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SJ
Director NameMichael John Paterson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1988(39 years, 10 months after company formation)
Appointment Duration11 months (resigned 31 August 1989)
RoleChartered Accountant
Correspondence Address2 West Park
Inshes
Inverness
Inverness Shire
IV1 2BY
Scotland
Director NameAndrew Wilson Woods
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1988(39 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 March 1997)
RoleChartered Surveyor
Correspondence Address1 North Corsebar Road
Paisley
Renfrewshire
PA2 9QF
Scotland
Secretary NameMichael John Paterson
NationalityBritish
StatusResigned
Appointed29 September 1988(39 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 November 1989)
RoleCompany Director
Correspondence Address2 West Park
Inshes
Inverness
Inverness Shire
IV1 2BY
Scotland
Director NameJames Duncan David McDonald
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1988(39 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 March 1999)
RoleChartered Surveyor
Correspondence Address10 The Queensway
Gerrards Cross
Buckinghamshire
SL9 8NF
Director NameTerence Alfred Francis Mc Gee
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1989(40 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 1996)
RoleChartered Secretary
Correspondence Address27 Brabourne Rise
Beckenham
Kent
BR3 6SQ
Director NameJohn Alexander Dippie
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(45 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Claremont Gardens
Tunbridge Wells
Kent
TN2 5DD
Director NameMr Jonathan Stephen Brand
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(45 years, 1 month after company formation)
Appointment Duration24 years, 1 month (resigned 28 February 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 York Street
London
W1U 6PU
Director NameMr Christopher Paul Edwards
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(47 years, 2 months after company formation)
Appointment Duration17 years, 1 month (resigned 31 March 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address76 Charlwood Road
Putney
London
SW15 1PZ
Director NameMr Reginald John Harvey
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(49 years, 10 months after company formation)
Appointment Duration21 years, 9 months (resigned 15 July 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address20 York Street
London
W1U 6PU
Director NameMr John William Whitman Fox
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(51 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 May 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address74a Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BJ
Director NameTimothy John Adams Simon
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(54 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2007)
RoleChartered Surveyor
Correspondence Address89 Woodsford Square
London
W14 8DT

Contact

Telephone0141 3326111
Telephone regionGlasgow

Location

Registered AddressFirst Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

17.5m at £1Taylor Clark LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£18,077,000
Cash£3,000
Current Liabilities£38,000

Accounts

Latest Accounts31 March 2021 (2 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

6 March 1998Delivered 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 1989Delivered 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 1988Delivered 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

12 January 2021Full accounts made up to 31 March 2020 (17 pages)
23 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 July 2020Termination of appointment of Reginald John Harvey as a director on 15 July 2020 (1 page)
21 July 2020Director's details changed for Mrs Caroline Elizabeth Madelin on 21 July 2020 (2 pages)
21 July 2020Appointment of Briony Jane Wilson as a director on 15 July 2020 (2 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 July 2019Full accounts made up to 31 March 2019 (18 pages)
30 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 July 2018Full accounts made up to 31 March 2018 (17 pages)
1 March 2018Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018 (1 page)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017Full accounts made up to 31 March 2017 (17 pages)
7 August 2017Full accounts made up to 31 March 2017 (17 pages)
3 July 2017Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
3 July 2017Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
26 June 2017Director's details changed for Mrs Caroline Elizabeth Madelin on 23 June 2017 (2 pages)
26 June 2017Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
26 June 2017Change of details for Mr Colin Clark as a person with significant control on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mr Reginald John Harvey on 23 June 2017 (2 pages)
26 June 2017Secretary's details changed for Taylor Clark Limited on 23 June 2017 (1 page)
26 June 2017Director's details changed for Mr Jonathan Stephen Brand on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mr Jonathan Stephen Brand on 23 June 2017 (2 pages)
26 June 2017Change of details for Mr Colin Clark as a person with significant control on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mr Reginald John Harvey on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mrs Caroline Elizabeth Madelin on 23 June 2017 (2 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
26 August 2016Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016 (2 pages)
8 August 2016Full accounts made up to 31 March 2016 (17 pages)
8 August 2016Full accounts made up to 31 March 2016 (17 pages)
25 November 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 March 2015 (14 pages)
11 August 2015Full accounts made up to 31 March 2015 (14 pages)
6 August 2015Termination of appointment of John Alexander Dippie as a director on 31 July 2015 (1 page)
6 August 2015Termination of appointment of John Alexander Dippie as a director on 31 July 2015 (1 page)
9 December 2014Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014Director's details changed for Mr Jonathan Stephen Brand on 9 December 2014 (2 pages)
9 December 2014Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
9 December 2014Annual 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 2014Director's details changed for Mr Reginald John Harvey on 9 December 2014 (2 pages)
9 December 2014Director's details changed for Mr Jonathan Stephen Brand on 9 December 2014 (2 pages)
9 December 2014Director's details changed for Mr Jonathan Stephen Brand on 9 December 2014 (2 pages)
9 December 2014Annual 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 2014Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
9 December 2014Director's details changed for John Alexander Dippie on 9 December 2014 (2 pages)
2 September 2014Full accounts made up to 31 March 2014 (28 pages)
2 September 2014Full accounts made up to 31 March 2014 (28 pages)
13 December 2013Annual 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 2013Annual 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 2013Full accounts made up to 31 March 2013 (14 pages)
30 July 2013Full accounts made up to 31 March 2013 (14 pages)
4 April 2013Termination of appointment of Christopher Edwards as a director (1 page)
4 April 2013Termination of appointment of Christopher Edwards as a director (1 page)
17 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
9 August 2012Full accounts made up to 31 March 2012 (28 pages)
9 August 2012Full accounts made up to 31 March 2012 (28 pages)
25 June 2012Registered office address changed from 5 Drummond Street Inverness Inverness Shire IV1 1QF on 25 June 2012 (1 page)
25 June 2012Registered office address changed from 5 Drummond Street Inverness Inverness Shire IV1 1QF on 25 June 2012 (1 page)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
23 August 2011Full accounts made up to 31 March 2011 (14 pages)
23 August 2011Full accounts made up to 31 March 2011 (14 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
4 August 2010Full accounts made up to 31 March 2010 (14 pages)
4 August 2010Full accounts made up to 31 March 2010 (14 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Mr Christopher Paul Edwards on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Taylor Clark Limited on 14 December 2009 (2 pages)
14 December 2009Director's details changed for John Alexander Dippie on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Christopher Paul Edwards on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Taylor Clark Limited on 14 December 2009 (2 pages)
14 December 2009Director's details changed for John Alexander Dippie on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 October 2009Full accounts made up to 31 March 2009 (14 pages)
23 October 2009Full accounts made up to 31 March 2009 (14 pages)
15 December 2008Return made up to 22/11/08; full list of members (4 pages)
15 December 2008Return made up to 22/11/08; full list of members (4 pages)
30 September 2008Full accounts made up to 31 March 2008 (17 pages)
30 September 2008Full accounts made up to 31 March 2008 (17 pages)
18 December 2007Return made up to 22/11/07; full list of members (3 pages)
18 December 2007Return made up to 22/11/07; full list of members (3 pages)
8 September 2007Full accounts made up to 31 March 2007 (16 pages)
8 September 2007Full accounts made up to 31 March 2007 (16 pages)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 December 2006Return made up to 22/11/06; full list of members (9 pages)
14 December 2006Return made up to 22/11/06; full list of members (9 pages)
28 September 2006Full accounts made up to 31 March 2006 (16 pages)
28 September 2006Full accounts made up to 31 March 2006 (16 pages)
15 December 2005Return made up to 22/11/05; full list of members (9 pages)
15 December 2005Return made up to 22/11/05; full list of members (9 pages)
6 October 2005Full accounts made up to 31 March 2005 (14 pages)
6 October 2005Full accounts made up to 31 March 2005 (14 pages)
21 December 2004Return made up to 22/11/04; full list of members (9 pages)
21 December 2004Return made up to 22/11/04; full list of members (9 pages)
8 November 2004Resolutions
  • RES13 ‐ Deed approved and ratif 20/10/04
(1 page)
8 November 2004Resolutions
  • RES13 ‐ Deed approved and ratif 20/10/04
(1 page)
20 October 2004Full accounts made up to 31 March 2004 (15 pages)
20 October 2004Full accounts made up to 31 March 2004 (15 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
19 December 2003Return made up to 22/11/03; full list of members (9 pages)
19 December 2003Return made up to 22/11/03; full list of members (9 pages)
8 October 2003Full accounts made up to 31 March 2003 (15 pages)
8 October 2003Full accounts made up to 31 March 2003 (15 pages)
6 August 2003Dec mort/charge * (4 pages)
6 August 2003Dec mort/charge * (4 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
18 December 2002Return made up to 22/11/02; full list of members (9 pages)
18 December 2002Return made up to 22/11/02; full list of members (9 pages)
2 September 2002Full accounts made up to 31 March 2002 (15 pages)
2 September 2002Full accounts made up to 31 March 2002 (15 pages)
19 June 2002Auditor's resignation (2 pages)
19 June 2002Auditor's resignation (2 pages)
23 December 2001Return made up to 22/11/01; full list of members (8 pages)
23 December 2001Return made up to 22/11/01; full list of members (8 pages)
20 August 2001Full accounts made up to 31 March 2001 (14 pages)
20 August 2001Full accounts made up to 31 March 2001 (14 pages)
21 December 2000Return made up to 22/11/00; full list of members (8 pages)
21 December 2000Return made up to 22/11/00; full list of members (8 pages)
18 October 2000Full accounts made up to 31 March 2000 (13 pages)
18 October 2000Full accounts made up to 31 March 2000 (13 pages)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
20 December 1999Return made up to 22/11/99; full list of members (7 pages)
20 December 1999Return made up to 22/11/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 March 1999 (12 pages)
27 October 1999Full accounts made up to 31 March 1999 (12 pages)
19 May 1999Registered office changed on 19/05/99 from: 23/25 huntly street inverness IV1 1LA (1 page)
19 May 1999Registered office changed on 19/05/99 from: 23/25 huntly street inverness IV1 1LA (1 page)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Director resigned (1 page)
7 December 1998Return made up to 22/11/98; full list of members (13 pages)
7 December 1998Return made up to 22/11/98; full list of members (13 pages)
7 October 1998New director appointed (4 pages)
7 October 1998New director appointed (4 pages)
23 September 1998Full accounts made up to 31 March 1998 (13 pages)
23 September 1998Full accounts made up to 31 March 1998 (13 pages)
24 June 1998Dec mort/charge * (4 pages)
24 June 1998Dec mort/charge * (4 pages)
18 March 1998Partic of mort/charge * (6 pages)
18 March 1998Partic of mort/charge * (6 pages)
30 January 1998Return made up to 22/11/97; full list of members
  • 363(287) ‐ Registered office changed on 30/01/98
(11 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998Return made up to 22/11/97; full list of members
  • 363(287) ‐ Registered office changed on 30/01/98
(11 pages)
9 October 1997Full accounts made up to 31 March 1997 (13 pages)
9 October 1997Full accounts made up to 31 March 1997 (13 pages)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
16 December 1996Return made up to 22/11/96; full list of members (16 pages)
16 December 1996Return made up to 22/11/96; full list of members (16 pages)
14 October 1996Full accounts made up to 31 March 1996 (12 pages)
14 October 1996Full accounts made up to 31 March 1996 (12 pages)
28 August 1996Director resigned (1 page)
28 August 1996Director resigned (1 page)
18 December 1995Return made up to 22/11/95; full list of members (26 pages)
18 December 1995Return made up to 22/11/95; full list of members (26 pages)
13 October 1995Full accounts made up to 31 March 1995 (13 pages)
13 October 1995Full accounts made up to 31 March 1995 (13 pages)
27 July 1995£ nc 10000000/17500000 11/07/95 (1 page)
27 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 1995£ nc 10000000/17500000 11/07/95 (1 page)
27 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 1995Memorandum and Articles of Association (14 pages)
27 July 1995Memorandum and Articles of Association (14 pages)
12 December 1991Return made up to 22/11/91; no change of members (12 pages)
12 December 1991Return made up to 22/11/91; no change of members (12 pages)
3 May 1991Return made up to 07/11/90; full list of members (12 pages)
3 May 1991Return made up to 07/11/90; full list of members (12 pages)
10 December 1948Certificate of incorporation (1 page)
10 December 1948Certificate of incorporation (1 page)