| Company Name | G.C. Taylor (Farms) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC028371 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1951(72 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr George Calder Taylor |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2016(65 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Moncur Inchture Perthshire PH14 9QF Scotland |
| Director Name | Mr Ross Smith |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2023(72 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Middlebank Farm Errol Perthshire PH2 7SX Scotland |
| Director Name | Mr James Taylor |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2023(72 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middlebank Farm Errol Perthshire PH2 7SX Scotland |
| Director Name | Mrs Agnes Ferguson Taylor |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1989(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months (resigned 04 June 2020) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlebank Farm House Errol Perthshire PH2 7SX Scotland |
| Director Name | James Russell Taylor |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1989(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months (resigned 04 June 2020) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlebank Farm House Errol Perthshire PH2 7SX Scotland |
| Secretary Name | Mrs Agnes Ferguson Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1989(37 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlebank Farm Errol Perth Perthshire PH2 7SX Scotland |
Contact
| Telephone | 01828 686215 |
|---|---|
| Telephone region | Coupar Angus |
Location
| Registered Address | Middlebank Farm Errol Perthshire PH2 7SX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Shareholders
| 3.5k at £1 | George Calder Taylor 35.00% Ordinary |
|---|---|
| 3.5k at £1 | James Russell Taylor 35.00% Ordinary |
| 3k at £1 | Agnes Ferguson Taylor 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,328,151 |
| Cash | £876,586 |
| Current Liabilities | £66,129 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 5 July 1999 | Delivered on: 23 July 1999 Persons entitled: Muir Homes Limited Classification: Standard security Secured details: £72,550. Particulars: Mains of inchture farmhouse, inchture, perth. Outstanding |
|---|---|
| 9 November 1992 | Delivered on: 20 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. farm and lands at mains of inchture, 2. 4.13 ha at westown, middlebank, 3. no 6 holding middlebank all perthshire. Outstanding |
| 30 May 1989 | Delivered on: 12 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & land of moncur inchture, perth farm & land of middlebank errol, perth. Outstanding |
| 2 February 1968 | Delivered on: 22 February 1968 Persons entitled: National Commercial Bank of Scotland LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due by the company to the chargee. Particulars: Farm & lands of moncur in parishes of longforgan & inchture, perthshire farm & lands of middlebank, errol, perthshire. Outstanding |
| 12 May 1999 | Delivered on: 28 May 1999 Satisfied on: 20 April 2001 Persons entitled: Muir Homes Limited Classification: Standard security Secured details: All sums contained in missives. Particulars: Farms and lands known as mains of inchture. Fully Satisfied |
Filing History
| 15 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 4 June 2020 | Cessation of Agnes Ferguson Taylor as a person with significant control on 4 June 2020 (1 page) |
| 4 June 2020 | Cessation of James Russell Taylor as a person with significant control on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of James Russell Taylor as a director on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Agnes Ferguson Taylor as a director on 4 June 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 September 2019 | Change of details for George Calder Taylor as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mrs Agnes Ferguson Taylor on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Mrs Agnes Ferguson Taylor as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mrs Agnes Ferguson Taylor on 30 September 2019 (2 pages) |
| 8 August 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 25 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 13 November 2018 | Second filing of Confirmation Statement dated 15/03/2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 23 October 2017 | Previous accounting period extended from 28 May 2017 to 30 June 2017 (1 page) |
| 23 October 2017 | Previous accounting period extended from 28 May 2017 to 30 June 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates
|
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 June 2016 | Termination of appointment of Agnes Ferguson Taylor as a secretary on 20 May 2016 (1 page) |
| 1 June 2016 | Appointment of Mr George Calder Taylor as a director on 20 May 2016 (2 pages) |
| 1 June 2016 | Appointment of Mr George Calder Taylor as a director on 20 May 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Agnes Ferguson Taylor as a secretary on 20 May 2016 (1 page) |
| 26 May 2016 | Resolutions
|
| 26 May 2016 | Resolutions
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 March 2015 | Director's details changed for Mrs Agnes Ferguson Taylor on 1 October 2009 (2 pages) |
| 25 March 2015 | Secretary's details changed for Agnes F Taylor on 1 October 2009 (1 page) |
| 25 March 2015 | Director's details changed for Mrs Agnes Ferguson Taylor on 1 October 2009 (2 pages) |
| 25 March 2015 | Secretary's details changed for Agnes F Taylor on 1 October 2009 (1 page) |
| 25 March 2015 | Secretary's details changed for Agnes F Taylor on 1 October 2009 (1 page) |
| 25 March 2015 | Director's details changed for Mrs Agnes Ferguson Taylor on 1 October 2009 (2 pages) |
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 21 March 2014 | Registered office address changed from Moncur Inchture Perthshire PH14 9QF on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Moncur Inchture Perthshire PH14 9QF on 21 March 2014 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 14 January 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 14 January 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 31 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 4 May 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 4 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 21 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 12 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 20 April 2001 | Dec mort/charge * (3 pages) |
| 20 April 2001 | Dec mort/charge * (3 pages) |
| 22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 16 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 23 July 1999 | Partic of mort/charge * (5 pages) |
| 23 July 1999 | Partic of mort/charge * (5 pages) |
| 28 May 1999 | Partic of mort/charge * (5 pages) |
| 28 May 1999 | Partic of mort/charge * (5 pages) |
| 22 March 1999 | Return made up to 15/03/99; change of members (6 pages) |
| 22 March 1999 | Return made up to 15/03/99; change of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 29 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 27 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 25 May 1951 | Certificate of incorporation (1 page) |
| 25 May 1951 | Certificate of incorporation (1 page) |