George Taylor Holdings Limited

Company Name	George Taylor Holdings Limited
Company Status	Active
Company Number	SC032367
Category	Private Limited Company
Incorporation Date	13 June 1957(65 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Burn
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Scottish
Status	Current
Appointed	26 April 1989(31 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Secretary Name	Mr John Burn
Nationality	Scottish
Status	Current
Appointed	26 April 1989(31 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Director Name	Douglas Bethune Kerr
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 1989(32 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Commercial Dir
Country of Residence	Scotland
Correspondence Address	27 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Director Name	Mr Jon Alexander Burn
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(37 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland

Director Name	Philip Marsh
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(31 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1991)
Role	Foundryman
Correspondence Address	6 Nethan Glen Crossford Carluke Lanarkshire ML8 5QU Scotland

Director Name	John Boyd Steel
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(31 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1995)
Role	Pattern Maker
Correspondence Address	39 Coltness Road Wishaw Lanarkshire ML2 7DF Scotland

Contact

Website	gtham.co.uk
Email address	[email protected]
Telephone	01698 284949
Telephone region	Motherwell

Location

Registered Address	Kemp Street Hamilton Lanarkshire ML3 6PQ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

13.7k at £1	John Burn 97.17% Ordinary
200 at £1	Douglas Bethune Kerr 1.42% Ordinary
200 at £1	Jon Alexander Burn 1.42% Ordinary

Financials

Year	2014
Net Worth	£3,816,594
Cash	£1,156,403
Current Liabilities	£46,027

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 August 2022 (7 months, 4 weeks ago)
Next Return Due	17 August 2023 (4 months, 2 weeks from now)

Filing History

25 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
5 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 14,123 (6 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 14,123 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 14,123 (6 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 14,123 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14,123 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14,123 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
22 May 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
7 May 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
7 May 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / douglas kerr / 31/10/2008 (1 page)
15 September 2009	Director's change of particulars / douglas kerr / 31/10/2008 (1 page)
25 March 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
25 March 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / jon burn / 01/11/2007 (1 page)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / jon burn / 01/11/2007 (1 page)
25 March 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
25 March 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
11 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
11 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
10 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
10 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
1 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
10 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 September 2003	Return made up to 14/09/03; full list of members (7 pages)
6 September 2003	Return made up to 14/09/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
30 March 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
30 March 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
16 November 2001	Company name changed george taylor & co. (Hamilton) l imited\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed george taylor & co. (Hamilton) l imited\certificate issued on 16/11/01 (2 pages)
5 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Full accounts made up to 30 November 1999 (15 pages)
2 May 2000	Full accounts made up to 30 November 1999 (15 pages)
4 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 April 1999	Full accounts made up to 30 November 1998 (15 pages)
27 April 1999	Full accounts made up to 30 November 1998 (15 pages)
29 September 1998	Return made up to 24/09/98; no change of members (5 pages)
29 September 1998	Return made up to 24/09/98; no change of members (5 pages)
5 May 1998	Full accounts made up to 30 November 1997 (15 pages)
5 May 1998	Full accounts made up to 30 November 1997 (15 pages)
3 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 1997	Full accounts made up to 30 November 1996 (15 pages)
10 April 1997	Full accounts made up to 30 November 1996 (15 pages)
10 February 1997	Registered office changed on 10/02/97 from: kemp street works hamilton lanarkshire ML3 6PQ (1 page)
10 February 1997	Registered office changed on 10/02/97 from: kemp street works hamilton lanarkshire ML3 6PQ (1 page)
20 December 1996	Ad 29/11/96--------- £ si [email protected]=200 £ ic 13923/14123 (2 pages)
20 December 1996	Ad 29/11/96--------- £ si [email protected]=200 £ ic 13923/14123 (2 pages)
3 October 1996	Return made up to 24/09/96; full list of members (7 pages)
3 October 1996	Return made up to 24/09/96; full list of members (7 pages)
16 April 1996	Ad 30/11/95--------- £ si [email protected]=200 £ ic 13723/13923 (2 pages)
16 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 April 1996	Ad 30/11/95--------- £ si [email protected]=200 £ ic 13723/13923 (2 pages)
16 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
27 May 1983	Accounts made up to 30 November 1982 (14 pages)

George Taylor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland