Taypack Potatoes Limited

Company Name	Taypack Potatoes Limited
Directors	Wendy Bartow Taylor and George Calder Taylor
Company Status	Active
Company Number	SC028372
Category	Private Limited Company
Incorporation Date	25 May 1951(72 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1531	Processing & preserve potatoes
SIC 10310	Processing and preserving of potatoes
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Wendy Bartow Taylor
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(41 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB Scotland

Director Name	Mr George Calder Taylor
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(41 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB Scotland

Secretary Name	Mrs Wendy Bartow Taylor
Nationality	British
Status	Current
Appointed	16 October 1992(41 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB Scotland

Director Name	Mrs Florence Effie Taylor
Date of Birth	March 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1990)
Role	Housewife
Correspondence Address	3 Links Crescent St Andrews Fife KY16 9HR Scotland

Director Name	George Calder Taylor
Nationality	British
Status	Resigned
Appointed	16 January 1989(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1990)
Role	Farmer
Correspondence Address	3 Links Crescent St Andrews Fife KY16 9HR Scotland

Secretary Name	Mrs Florence Effie Taylor
Nationality	British
Status	Resigned
Appointed	16 January 1989(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1990)
Role	Company Director
Correspondence Address	3 Links Crescent St Andrews Fife KY16 9HR Scotland

Director Name	Mrs Agnes Ferguson Taylor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 1992)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Middlebank Farm Errol Perth Perthshire PH2 7SX Scotland

Secretary Name	Mrs Agnes Ferguson Taylor
Nationality	British
Status	Resigned
Appointed	15 March 1990(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlebank Farm Errol Perth Perthshire PH2 7SX Scotland

Director Name	Mr Alexander Craig Brown
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(46 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Craigden Glenfoot Abernethy PH2 9LT Scotland

Director Name	James Russell Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(47 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 December 2009)
Role	Company Director
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	02 March 1999(47 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlebank Farm House Errol Perthshire PH2 7SX Scotland

Director Name	Mr Nigel Stuart Terry
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(47 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	Redbrook 32 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Mr Martin Robert Brown
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(63 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office

Contact

Website	www.taypack.com
Telephone	01821 641250
Telephone region	Kinrossie

Location

Registered Address	The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,120,233
Cash	£303,080
Current Liabilities	£1,138,239

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 November 2022 (10 months, 3 weeks ago)
Next Return Due	25 November 2023 (1 month, 3 weeks from now)

Charges

28 March 2018	Delivered on: 17 April 2018 Persons entitled: Bank of Scotland PLC (SC327000) Classification: A registered charge Outstanding
4 April 2018	Delivered on: 5 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the area of ground at moncur farm, lnchture, perth, PH14 9QE. Being the subjects registered in the land register of scotland under title number PTH21467. Outstanding
20 November 2015	Delivered on: 26 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
31 December 2013	Delivered on: 7 January 2014 Persons entitled: Wendy Bartow Taylor George Calder Taylor Barnett Waddingham Trustees Scotland Limited Classification: A registered charge Particulars: Moncur farmhouse, inchture perth PTH21466. Outstanding
25 May 2009	Delivered on: 30 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at moncur farm, inchture, perth comprising 4.34 hectares PTH21467 and subjetcs comprising moncur farmhouse, inchture PTH21466. Outstanding
17 April 2009	Delivered on: 23 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 January 1999	Delivered on: 11 January 1999 Satisfied on: 23 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Moncur farm,inchture,perthshire. Fully Satisfied
3 October 1997	Delivered on: 10 October 1997 Satisfied on: 23 May 2009 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

Filing History

13 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
17 April 2018	Registration of charge SC0283720008, created on 28 March 2018 (16 pages)
5 April 2018	Registration of charge SC0283720007, created on 4 April 2018 (7 pages)
4 April 2018	Satisfaction of charge 4 in full (1 page)
3 April 2018	Satisfaction of charge 3 in full (1 page)
3 April 2018	Satisfaction of charge SC0283720006 in full (1 page)
20 February 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 June 2016 (14 pages)
7 February 2017	Full accounts made up to 30 June 2016 (14 pages)
20 December 2016	Director's details changed for Mr George Calder Taylor on 23 April 2015 (2 pages)
20 December 2016	Director's details changed for Mr George Calder Taylor on 23 April 2015 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,000 (5 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,000 (5 pages)
26 November 2015	Registration of charge SC0283720006, created on 20 November 2015 (18 pages)
26 November 2015	Registration of charge SC0283720006, created on 20 November 2015 (18 pages)
2 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
2 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
7 May 2015	Termination of appointment of Martin Robert Brown as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Martin Robert Brown as a director on 30 April 2015 (1 page)
1 May 2015	Registered office address changed from Moncur Inchture Perth Perthshire PH14 9QF to The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Moncur Inchture Perth Perthshire PH14 9QF to The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Moncur Inchture Perth Perthshire PH14 9QF to The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB on 1 May 2015 (1 page)
16 March 2015	Appointment of Mr Martin Robert Brown as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Martin Robert Brown as a director on 10 March 2015 (2 pages)
21 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
21 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (5 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (5 pages)
14 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
14 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 January 2014	Registration of charge 0283720005 (6 pages)
7 January 2014	Registration of charge 0283720005 (6 pages)
21 December 2013	Part of the property or undertaking has been released from charge 4 (5 pages)
21 December 2013	Part of the property or undertaking has been released from charge 4 (5 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (5 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (5 pages)
5 December 2013	Director's details changed for Wendy Bartow Taylor on 11 November 2013 (2 pages)
5 December 2013	Secretary's details changed for Wendy Bartow Taylor on 11 November 2013 (1 page)
5 December 2013	Director's details changed for Wendy Bartow Taylor on 11 November 2013 (2 pages)
5 December 2013	Secretary's details changed for Wendy Bartow Taylor on 11 November 2013 (1 page)
8 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (16 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (16 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
10 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
13 May 2010	Director's details changed for George Calder Taylor on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for George Calder Taylor on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for George Calder Taylor on 1 January 2010 (2 pages)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Termination of appointment of James Taylor as a director (1 page)
16 December 2009	Termination of appointment of James Taylor as a director (1 page)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 March 2009	Appointment terminated director alexander brown (1 page)
3 March 2009	Appointment terminated director alexander brown (1 page)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (22 pages)
5 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 April 2008	Return made up to 15/03/08; full list of members; amend (6 pages)
4 April 2008	Return made up to 15/03/08; full list of members; amend (6 pages)
18 March 2008	Location of register of members (1 page)
18 March 2008	Return made up to 15/03/08; full list of members (5 pages)
18 March 2008	Location of register of members (1 page)
18 March 2008	Return made up to 15/03/08; full list of members (5 pages)
12 October 2007	Full accounts made up to 31 December 2006 (19 pages)
12 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 May 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (22 pages)
17 October 2006	Full accounts made up to 31 December 2005 (22 pages)
17 July 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (20 pages)
12 October 2005	Full accounts made up to 31 December 2004 (20 pages)
14 March 2005	Return made up to 15/03/05; full list of members (8 pages)
14 March 2005	Return made up to 15/03/05; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (20 pages)
25 October 2004	Full accounts made up to 31 December 2003 (20 pages)
6 May 2004	Return made up to 15/03/04; full list of members (8 pages)
6 May 2004	Return made up to 15/03/04; full list of members (8 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (21 pages)
23 September 2003	Full accounts made up to 31 December 2002 (21 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
24 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
1 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
1 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
3 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
3 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
18 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
21 February 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
31 January 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
31 January 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
9 April 1999	Return made up to 15/03/99; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Return made up to 15/03/99; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 January 1999	Partic of mort/charge * (5 pages)
11 January 1999	Partic of mort/charge * (5 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
10 October 1997	Partic of mort/charge * (6 pages)
10 October 1997	Partic of mort/charge * (6 pages)
29 August 1997	Full accounts made up to 31 August 1996 (13 pages)
29 August 1997	Full accounts made up to 31 August 1996 (13 pages)
9 May 1997	Return made up to 15/03/97; no change of members (4 pages)
9 May 1997	Return made up to 15/03/97; no change of members (4 pages)
8 June 1996	Return made up to 15/03/96; full list of members (6 pages)
8 June 1996	Return made up to 15/03/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 31 May 1995 (14 pages)
16 February 1996	Full accounts made up to 31 May 1995 (14 pages)
11 August 1995	Accounting reference date extended from 28/05 to 31/08 (1 page)
11 August 1995	Accounting reference date extended from 28/05 to 31/08 (1 page)
28 March 1994	Full accounts made up to 28 May 1993 (11 pages)
28 March 1994	Full accounts made up to 28 May 1993 (11 pages)
16 February 1993	Full accounts made up to 28 May 1992 (6 pages)
16 February 1993	Full accounts made up to 28 May 1992 (6 pages)
27 March 1991	Return made up to 15/03/91; no change of members (6 pages)
27 March 1991	Return made up to 15/03/91; no change of members (6 pages)
25 May 1951	Certificate of incorporation (1 page)
25 May 1951	Incorporation (16 pages)
25 May 1951	Certificate of incorporation (1 page)
25 May 1951	Incorporation (16 pages)

Taypack Potatoes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland