J & W Tait Limited

Company Name	J & W Tait Limited
Company Status	Active
Company Number	SC030430
Category	Private Limited Company
Incorporation Date	2 December 1954(68 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles William Tait
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	33 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	32 Dundas Crescent Kirkwall Isle Of Orkney KW15 1PS Scotland

Director Name	Mr Peter Isbister Tait
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	33 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Weyland House Kirkwall Orkney KW15 1QR Scotland

Secretary Name	Mr Charles William Tait
Nationality	British
Status	Current
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Dundas Crescent Kirkwall Isle Of Orkney KW15 1PS Scotland

Director Name	Miss Alison Leonard Tait
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2011(56 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Garage Manager
Country of Residence	Scotland
Correspondence Address	Sparrowhawk Road Hatston Industrial E Kirkwall Isle Of Orkney KW15 1RE Scotland

Director Name	Mrs Karen Louise Burns
Date of Birth	November 1970 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	19 December 2018(64 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	J. And W. Tait Ltd Sparrowhawk Road Hatston Industrial Estate Kirkwall Orkney KW15 1GE Scotland

Director Name	Mr Mark Timothy Johnson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	19 December 2018(64 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Garage Manager
Country of Residence	Scotland
Correspondence Address	J. And W. Tait Ltd Sparrowhawk Road Hatston Industrial Estate Kirkwall Orkney KW15 1GE Scotland

Director Name	Mrs Karen Pyke
Date of Birth	June 1952 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 19 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Smogen Orphir Orkney Isle Of Orkney KW17 2RE Scotland

Director Name	Mr Erland John Tait
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 December 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ranganoust Orphir Orkney KW17 2RB Scotland

Director Name	William Isbister Tait
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 9 months after company formation)
Appointment Duration	22 years (resigned 07 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bayview East Road Kirkwall Orkney KW15 1LX Scotland

Contact

Website	jandwtaitltd.co.uk
Email address	[email protected]
Telephone	01856 873003
Telephone region	Orkney

Location

Registered Address	Sparrowhawk Road Hatston Industrial E Kirkwall Isle Of Orkney KW15 1RE Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

3.3k at £1	L.b. Tait 5.36% Ordinary
2.8k at £1	I. Mckenzie 4.65% Ordinary
23.8k at £1	P.i. Tait 39.07% Ordinary
1.6k at £1	H. Inkster 2.62% Ordinary
1.4k at £1	Alison Tait 2.25% Ordinary
9.5k at £1	C.w. Tait 15.58% Ordinary
9.3k at £1	K. Pyke 15.24% Ordinary
8.2k at £1	E.j. Tait 13.46% Ordinary
1.1k at £1	Dr W.a. Tait 1.78% Ordinary

Financials

Year	2014
Turnover	£9,916,781
Gross Profit	£806,750
Net Worth	£4,548,762
Cash	£803
Current Liabilities	£2,766,025

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 September 2022 (6 months ago)
Next Return Due	12 October 2023 (6 months, 2 weeks from now)

Charges

10 July 1998	Delivered on: 29 July 1998 Satisfied on: 28 September 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: The monies owing in respect of refunds of monies paid by way of deposit on the acquisition of motor vehicles. Fully Satisfied
17 June 1992	Delivered on: 24 June 1992 Persons entitled: Humberclyde Finance Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.59 acres at hatston industrial estate kirkwall st. Ola orkney together with the warehouse premises known as the new warehouse building. Outstanding
4 June 1980	Delivered on: 13 June 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The managers, matston industrial estate, kirkinall, orkney. Outstanding
8 March 1979	Delivered on: 16 March 1979 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
9 April 1974	Delivered on: 18 April 1974 Persons entitled: The Governor and Company of the Bank of Scotland 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. Part Satisfied

Filing History

30 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 31 October 2020 (11 pages)
13 October 2020	Notification of a person with significant control statement (2 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
30 September 2020	Cessation of Peter Isbister Tait as a person with significant control on 21 May 2020 (1 page)
10 July 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
12 July 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
19 December 2018	Appointment of Mrs Karen Louise Burns as a director on 19 December 2018 (2 pages)
19 December 2018	Appointment of Mr Mark Timothy Johnson as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Karen Pyke as a director on 19 December 2018 (1 page)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 October 2016 (19 pages)
28 July 2017	Full accounts made up to 31 October 2016 (19 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
26 June 2016	Full accounts made up to 31 October 2015 (19 pages)
26 June 2016	Full accounts made up to 31 October 2015 (19 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 61,000 (8 pages)
1 October 2015	Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages)
1 October 2015	Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 61,000 (8 pages)
1 October 2015	Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages)
6 July 2015	Full accounts made up to 31 October 2014 (20 pages)
6 July 2015	Full accounts made up to 31 October 2014 (20 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 61,000 (8 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 61,000 (8 pages)
3 July 2014	Full accounts made up to 31 October 2013 (19 pages)
3 July 2014	Full accounts made up to 31 October 2013 (19 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 61,000 (8 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 61,000 (8 pages)
11 June 2013	Full accounts made up to 31 October 2012 (20 pages)
11 June 2013	Full accounts made up to 31 October 2012 (20 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
18 July 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
18 July 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Appointment of Miss Alison Leonard Tait as a director (2 pages)
13 October 2011	Termination of appointment of William Tait as a director (1 page)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Appointment of Miss Alison Leonard Tait as a director (2 pages)
13 October 2011	Termination of appointment of William Tait as a director (1 page)
26 July 2011	Accounts for a medium company made up to 31 October 2010 (17 pages)
26 July 2011	Accounts for a medium company made up to 31 October 2010 (17 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for William Isbister Tait on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Karen Pyke on 28 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Mrs Karen Pyke on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for William Isbister Tait on 28 September 2010 (2 pages)
28 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
12 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
12 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
29 September 2009	Return made up to 28/09/09; full list of members (7 pages)
29 September 2009	Return made up to 28/09/09; full list of members (7 pages)
18 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
18 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
1 October 2008	Return made up to 28/09/08; full list of members (7 pages)
1 October 2008	Return made up to 28/09/08; full list of members (7 pages)
1 September 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
1 September 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
1 October 2007	Return made up to 28/09/07; full list of members (5 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 28/09/07; full list of members (5 pages)
1 October 2007	Director's particulars changed (1 page)
11 July 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
11 July 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
29 September 2006	Return made up to 28/09/06; full list of members (5 pages)
29 September 2006	Return made up to 28/09/06; full list of members (5 pages)
4 August 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
4 August 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
4 October 2005	Return made up to 28/09/05; full list of members (5 pages)
4 October 2005	Return made up to 28/09/05; full list of members (5 pages)
25 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
25 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
6 October 2004	Return made up to 28/09/04; full list of members (11 pages)
6 October 2004	Return made up to 28/09/04; full list of members (11 pages)
23 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
23 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
7 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
28 August 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
8 October 2002	Return made up to 28/09/02; full list of members (11 pages)
8 October 2002	Return made up to 28/09/02; full list of members (11 pages)
26 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
26 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
3 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2001	Full accounts made up to 31 October 2000 (17 pages)
2 August 2001	Full accounts made up to 31 October 2000 (17 pages)
4 October 2000	Return made up to 28/09/00; full list of members (10 pages)
4 October 2000	Return made up to 28/09/00; full list of members (10 pages)
11 August 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
11 August 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
6 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 1999	Full accounts made up to 31 October 1998 (18 pages)
16 June 1999	Full accounts made up to 31 October 1998 (18 pages)
16 November 1998	Return made up to 28/09/98; full list of members (8 pages)
16 November 1998	Return made up to 28/09/98; full list of members (8 pages)
29 July 1998	Partic of mort/charge * (5 pages)
29 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Full accounts made up to 31 October 1997 (18 pages)
23 July 1998	Full accounts made up to 31 October 1997 (18 pages)
13 November 1997	Registered office changed on 13/11/97 from: 25 broad street kirkwall KW15 1DL (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 25 broad street kirkwall KW15 1DL (1 page)
1 October 1997	Return made up to 28/09/97; full list of members (8 pages)
1 October 1997	Return made up to 28/09/97; full list of members (8 pages)
15 August 1997	Full accounts made up to 31 October 1996 (11 pages)
15 August 1997	Full accounts made up to 31 October 1996 (11 pages)
2 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Full accounts made up to 31 October 1995 (11 pages)
6 August 1996	Full accounts made up to 31 October 1995 (11 pages)
3 October 1995	Return made up to 28/09/95; full list of members (8 pages)
3 October 1995	Return made up to 28/09/95; full list of members (8 pages)
30 August 1995	Full accounts made up to 31 October 1994 (12 pages)
30 August 1995	Full accounts made up to 31 October 1994 (12 pages)
2 December 1954	Incorporation (15 pages)
2 December 1954	Incorporation (15 pages)

J & W Tait Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland