G.C. Taylor (Farms) Limited

Company Name	G.C. Taylor (Farms) Limited
Director	George Calder Taylor
Company Status	Active
Company Number	SC028371
Category	Private Limited Company
Incorporation Date	25 May 1951(71 years, 10 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 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(65 years after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Moncur Inchture Perthshire PH14 9QF Scotland

Director Name	Mrs Agnes Ferguson Taylor
Date of Birth	September 1941 (Born 81 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 83 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 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 November 2022 (4 months, 2 weeks ago)
Next Return Due	25 November 2023 (7 months, 4 weeks 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

18 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
16 August 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
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 James Russell Taylor as a person with significant control on 4 June 2020 (1 page)
4 June 2020	Cessation of Agnes Ferguson 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	Director's details changed for Mrs Agnes Ferguson Taylor 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 George Calder Taylor as a person with significant control 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)
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 (8 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/11/2018 (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	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)
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 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
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	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)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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	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)
8 June 2007	Director's particulars changed (1 page)
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	Return made up to 15/03/96; full list of members (6 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)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
25 May 1951	Certificate of incorporation (1 page)
25 May 1951	Certificate of incorporation (1 page)

G.C. Taylor (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland