| Company Name | George Taylor Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032367 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1957(66 years, 6 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 | 34 years, 7 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 | 34 years, 7 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1989(32 years, 6 months after company formation) |
| Appointment Duration | 33 years, 11 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(37 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| 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 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (8 months, 1 week from now) |
Filing History
| 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
|
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 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
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 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
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 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
|
| 1 September 2004 | Return made up to 14/09/04; full list of members
|
| 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
|
| 5 October 2001 | Return made up to 14/09/01; full list of members
|
| 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
|
| 20 September 2000 | Return made up to 14/09/00; full list of members
|
| 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
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| 4 October 1999 | Return made up to 24/09/99; no change of members
|
| 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
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| 3 October 1997 | Return made up to 24/09/97; full list of members
|
| 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 200@1=200 £ ic 13923/14123 (2 pages) |
| 20 December 1996 | Ad 29/11/96--------- £ si 200@1=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 200@1=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 200@1=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) |