Company NameGeorge Taylor (Engineering) Limited
Company StatusDissolved
Company NumberSC052437
CategoryPrivate Limited Company
Incorporation Date5 March 1973(51 years, 1 month ago)
Dissolution Date8 April 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Burn
Date of BirthApril 1939 (Born 85 years ago)
NationalityScottish
StatusClosed
Appointed26 April 1989(16 years, 1 month after company formation)
Appointment Duration29 years, 11 months (closed 08 April 2019)
RoleEngineer
Country of ResidenceScotland
Correspondence Address14 South Park Road
Hamilton
Lanarkshire
ML3 6PH
Scotland
Director NameSamuel Dempsey
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1989(16 years, 1 month after company formation)
Appointment Duration29 years, 11 months (closed 08 April 2019)
RoleEngineer
Country of ResidenceScotland
Correspondence Address8 Woodlea Avenue
Monks Glen Carlisle Road
Airdrie
Lanarkshire
ML6 8RZ
Scotland
Secretary NameMr John Burn
NationalityScottish
StatusClosed
Appointed26 April 1989(16 years, 1 month after company formation)
Appointment Duration29 years, 11 months (closed 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 South Park Road
Hamilton
Lanarkshire
ML3 6PH
Scotland
Director NameThomas Ian Beveridge
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(25 years, 1 month after company formation)
Appointment Duration19 years, 8 months (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address144 Station Road
Shotts
Lanarkshire
ML7 4BA
Scotland
Director NameSamuel George Dempsey
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(32 years, 12 months after company formation)
Appointment Duration11 years, 10 months (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Arnton Grove
Chapelhall
Airdrie
ML6 8GZ
Scotland

Contact

Websitegteng.co.uk/about/about
Email address[email protected]
Telephone01236 761114
Telephone regionCoatbridge

Location

Registered AddressGeorge Taylor & Co (Hamilton) Limited
Kemp Street
Hamilton
Lanarkshire
ML3 6PQ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

50 at £1John Burn
50.00%
Ordinary
50 at £1S.b. Dempsey
50.00%
Ordinary

Financials

Year2014
Net Worth£1,541,112
Cash£740,202
Current Liabilities£796,219

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 April 2019Final Gazette dissolved following liquidation (1 page)
8 January 2019Return of final meeting of voluntary winding up (7 pages)
18 January 2018Registered office address changed from Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to George Taylor & Co (Hamilton) Limited Kemp Street Hamilton Lanarkshire ML3 6PQ on 18 January 2018 (2 pages)
18 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-29
(1 page)
12 January 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
18 December 2017Termination of appointment of Thomas Ian Beveridge as a director on 18 December 2017 (1 page)
18 December 2017Termination of appointment of Samuel George Dempsey as a director on 18 December 2017 (1 page)
18 December 2017Termination of appointment of Thomas Ian Beveridge as a director on 18 December 2017 (1 page)
18 December 2017Termination of appointment of Samuel George Dempsey as a director on 18 December 2017 (1 page)
2 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(7 pages)
15 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(7 pages)
21 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(7 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(7 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(7 pages)
7 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(7 pages)
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(7 pages)
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(7 pages)
25 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
18 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
29 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
29 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
23 May 2011Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 May 2011Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 May 2011Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 March 2010Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages)
23 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages)
23 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for John Burn on 7 February 2010 (2 pages)
23 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for John Burn on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages)
23 March 2010Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages)
23 March 2010Director's details changed for John Burn on 7 February 2010 (2 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 March 2009Return made up to 07/02/09; full list of members (4 pages)
11 March 2009Return made up to 07/02/09; full list of members (4 pages)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2008Return made up to 07/02/08; full list of members (3 pages)
11 February 2008Return made up to 07/02/08; full list of members (3 pages)
21 March 2007Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 March 2007Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 March 2007Accounts for a small company made up to 30 November 2006 (5 pages)
20 March 2007Accounts for a small company made up to 30 November 2006 (5 pages)
11 May 2006New director appointed (1 page)
11 May 2006New director appointed (1 page)
11 May 2006Accounts for a small company made up to 30 November 2005 (5 pages)
11 May 2006Accounts for a small company made up to 30 November 2005 (5 pages)
2 March 2006Return made up to 07/02/06; full list of members (7 pages)
2 March 2006Return made up to 07/02/06; full list of members (7 pages)
10 May 2005Accounts for a small company made up to 30 November 2004 (5 pages)
10 May 2005Accounts for a small company made up to 30 November 2004 (5 pages)
30 March 2005Return made up to 07/02/05; full list of members (7 pages)
30 March 2005Return made up to 07/02/05; full list of members (7 pages)
10 May 2004Accounts for a small company made up to 30 November 2003 (5 pages)
10 May 2004Accounts for a small company made up to 30 November 2003 (5 pages)
10 February 2004Return made up to 07/02/04; full list of members (7 pages)
10 February 2004Return made up to 07/02/04; full list of members (7 pages)
1 May 2003Accounts for a small company made up to 30 November 2002 (5 pages)
1 May 2003Accounts for a small company made up to 30 November 2002 (5 pages)
12 February 2003Return made up to 07/02/03; full list of members (7 pages)
12 February 2003Return made up to 07/02/03; full list of members (7 pages)
24 April 2002Accounts for a small company made up to 30 November 2001 (5 pages)
24 April 2002Accounts for a small company made up to 30 November 2001 (5 pages)
18 February 2002Return made up to 07/02/02; full list of members (7 pages)
18 February 2002Return made up to 07/02/02; full list of members (7 pages)
3 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
3 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
16 February 2001Return made up to 07/02/01; full list of members (7 pages)
16 February 2001Return made up to 07/02/01; full list of members (7 pages)
2 May 2000Accounts for a small company made up to 30 November 1999 (5 pages)
2 May 2000Accounts for a small company made up to 30 November 1999 (5 pages)
28 February 2000Return made up to 07/02/00; full list of members (7 pages)
28 February 2000Return made up to 07/02/00; full list of members (7 pages)
6 May 1999Full accounts made up to 30 November 1998 (12 pages)
6 May 1999Full accounts made up to 30 November 1998 (12 pages)
17 March 1999Return made up to 07/02/99; full list of members (7 pages)
17 March 1999Return made up to 07/02/99; full list of members (7 pages)
5 May 1998Full accounts made up to 30 November 1997 (12 pages)
5 May 1998Full accounts made up to 30 November 1997 (12 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
20 February 1998Return made up to 07/02/98; no change of members (5 pages)
20 February 1998Return made up to 07/02/98; no change of members (5 pages)
10 April 1997Full accounts made up to 30 November 1996 (13 pages)
10 April 1997Full accounts made up to 30 November 1996 (13 pages)
11 March 1997Return made up to 07/02/97; no change of members (6 pages)
11 March 1997Return made up to 07/02/97; no change of members (6 pages)
25 April 1996Full accounts made up to 30 November 1995 (13 pages)
25 April 1996Full accounts made up to 30 November 1995 (13 pages)
4 March 1996Return made up to 07/02/96; full list of members (7 pages)
4 March 1996Return made up to 07/02/96; full list of members (7 pages)
6 May 1983Accounts made up to 30 November 1982 (9 pages)