Taylor Brothers (Property Development) Limited

Company Name	Taylor Brothers (Property Development) Limited
Company Status	Active
Company Number	SC058985
Category	Private Limited Company
Incorporation Date	21 November 1975(48 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathleen Giblen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 1989(13 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Secretary Name	Graham Giblen
Nationality	British
Status	Current
Appointed	10 October 2003(27 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	40 Crosshill Terrace Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Director Name	Mr Graham Giblen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(33 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Director Name	Mrs Natalie Bagby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland

Director Name	Mr Nolan Giblen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland

Director Name	Graham Giblen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Treetops 1 Invergowrie Drive Dundee Angus DD2 1RD Scotland

Secretary Name	Kathleen Giblen
Nationality	British
Status	Resigned
Appointed	10 July 1989(13 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Treetops 1 Invergowrie Drive Dundee Angus DD2 1RD Scotland

Location

Registered Address	14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	G. Giblen 50.00% Ordinary
1 at £1	K. Giblen 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,426
Cash	£4,331
Current Liabilities	£93,675

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 6 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

11 April 2011	Delivered on: 13 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 seafield road dundee ANG9032. Outstanding
11 April 2011	Delivered on: 13 April 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 seafield road dundee ANG9032. Outstanding

Filing History

14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
26 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 0.01 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 November 2018	Appointment of Mrs Natalie Bagby as a director on 1 November 2018 (2 pages)
12 November 2018	Appointment of Mr Nolan Giblen as a director on 1 November 2018 (2 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017	23/02/17 Statement of Capital gbp 2.00 (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
31 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 May 2016	Change of share class name or designation (2 pages)
31 May 2016	Particulars of variation of rights attached to shares (3 pages)
31 May 2016	Memorandum and Articles of Association (8 pages)
31 May 2016	Particulars of variation of rights attached to shares (3 pages)
31 May 2016	Change of share class name or designation (2 pages)
31 May 2016	Memorandum and Articles of Association (8 pages)
31 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Director's details changed for Graham Giblen on 1 July 2013 (2 pages)
6 March 2014	Secretary's details changed for Graham Giblen on 1 July 2013 (1 page)
6 March 2014	Director's details changed for Graham Giblen on 1 July 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Director's details changed for Kathleen Giblen on 1 July 2013 (2 pages)
6 March 2014	Director's details changed for Graham Giblen on 1 July 2013 (2 pages)
6 March 2014	Secretary's details changed for Graham Giblen on 1 July 2013 (1 page)
6 March 2014	Director's details changed for Kathleen Giblen on 1 July 2013 (2 pages)
6 March 2014	Director's details changed for Kathleen Giblen on 1 July 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Secretary's details changed for Graham Giblen on 1 July 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 August 2009	Director appointed graham giblen (2 pages)
19 August 2009	Director appointed graham giblen (2 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from treetops, 1 invergowrie drive dundee DD2 1RD (1 page)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from treetops, 1 invergowrie drive dundee DD2 1RD (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Location of register of members (1 page)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007	Return made up to 01/03/07; full list of members (6 pages)
26 March 2007	Return made up to 01/03/07; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Return made up to 01/03/05; full list of members (6 pages)
10 May 2005	Return made up to 01/03/05; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003	Director resigned (1 page)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
23 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 03/03/01 (6 pages)
3 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 03/03/01 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 May 1999	Return made up to 01/03/99; full list of members (6 pages)
13 May 1999	Return made up to 01/03/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 March 1998	Return made up to 01/03/98; full list of members (6 pages)
4 March 1998	Return made up to 01/03/98; full list of members (6 pages)
20 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 February 1997	Return made up to 01/03/97; full list of members (6 pages)
24 February 1997	Return made up to 01/03/97; full list of members (6 pages)
23 September 1996	Accounts for a medium company made up to 31 December 1995 (3 pages)
23 September 1996	Accounts for a medium company made up to 31 December 1995 (3 pages)
19 March 1996	Return made up to 01/03/96; full list of members (6 pages)
19 March 1996	Return made up to 01/03/96; full list of members (6 pages)
31 March 1995	Accounts made up to 31 December 1994 (3 pages)
31 March 1995	Accounts made up to 31 December 1994 (3 pages)
23 March 1995	Return made up to 01/03/95; no change of members (5 pages)
23 March 1995	Return made up to 01/03/95; no change of members (5 pages)
23 March 1995	Return made up to 01/03/95; no change of members (5 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
26 October 1994	Accounts made up to 31 December 1993 (3 pages)
26 October 1994	Accounts made up to 31 December 1993 (3 pages)
19 April 1994	Return made up to 01/03/94; full list of members (5 pages)
19 April 1994	Return made up to 01/03/94; full list of members (5 pages)
19 April 1994	Return made up to 01/03/94; full list of members (5 pages)
5 October 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
5 October 1993	Accounts made up to 31 December 1992 (3 pages)
5 October 1993	Accounts made up to 31 December 1992 (3 pages)
23 April 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/04/93 (5 pages)
23 April 1993	Return made up to 01/03/93; full list of members (5 pages)
23 April 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/04/93 (5 pages)
13 April 1992	Return made up to 01/03/92; no change of members (4 pages)
13 April 1992	Return made up to 01/03/92; no change of members (4 pages)
13 April 1992	Return made up to 01/03/92; no change of members (4 pages)
20 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1991	Return made up to 01/03/91; no change of members (6 pages)
19 June 1991	Full accounts made up to 31 December 1989 (5 pages)
19 June 1991	Return made up to 01/03/91; no change of members (6 pages)
19 June 1991	Return made up to 01/03/91; no change of members (6 pages)
19 June 1991	Full accounts made up to 31 December 1989 (5 pages)
19 June 1991	Full accounts made up to 31 December 1989 (5 pages)
1 June 1990	Return made up to 01/03/90; full list of members (6 pages)
1 June 1990	Return made up to 01/03/90; full list of members (6 pages)
1 June 1990	Return made up to 01/03/90; full list of members (6 pages)
8 January 1990	Full accounts made up to 31 December 1988 (4 pages)
8 January 1990	Full accounts made up to 31 December 1988 (4 pages)
8 January 1990	Full accounts made up to 31 December 1988 (4 pages)
12 September 1989	Return made up to 10/07/89; no change of members (6 pages)
12 September 1989	Return made up to 10/07/89; no change of members (6 pages)
12 September 1989	Return made up to 10/07/89; no change of members (6 pages)
26 May 1989	Full accounts made up to 31 December 1987 (3 pages)
26 May 1989	Full accounts made up to 31 December 1987 (3 pages)
26 May 1989	Full accounts made up to 31 December 1987 (3 pages)
27 February 1989	Registered office changed on 27/02/89 from: 45 dawson road west ferry dundee DD5 1PX (1 page)
27 February 1989	Registered office changed on 27/02/89 from: 45 dawson road west ferry dundee DD5 1PX (1 page)
27 February 1989	Registered office changed on 27/02/89 from: 45 dawson road west ferry dundee DD5 1PX (1 page)
21 November 1975	Articles of association (4 pages)
21 November 1975	Articles of association (4 pages)

Taylor Brothers (Property Development) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland