Robert Taylor Holdings Limited

Company Name	Robert Taylor Holdings Limited
Company Status	Dissolved
Company Number	SC070220
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 4 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Robert Taylor Ironfounders (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Betty Ann Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(22 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 October 2014)
Role	Administrator
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder West Lothian EH53 0AX Scotland

Director Name	James Jamieson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(22 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 June 2002(22 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 October 2014)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Michael Dennis Willis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1990(10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2001)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	29 Coney Park Stirling Stirlingshire FK7 9LU Scotland

Director Name	Robert Ronald Cameron Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Ironfounder
Country of Residence	Scotland
Correspondence Address	Westburn Steading Dunning Perth PH2 0QY Scotland

Director Name	Robert Ronald Taylor
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 June 1992)
Role	Ironfounder
Correspondence Address	Beoraid Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	David Allan Shaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Forglen Crescent Bridge Of Allan Stirling Stirlingshire FK9 4BQ Scotland

Director Name	Roderick Macgregor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Levenbank Alburne Park Glenrothes Fife KY7 6QN Scotland

Director Name	Colin Hamish Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Investment Manager
Correspondence Address	9 Bonaly Road Edinburgh EH13 0EB Scotland

Director Name	Michael Gerard Murray
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Management Consultant
Correspondence Address	49 Milverton Road Giffnock Glasgow Lanarkshire G46 7JN Scotland

Secretary Name	James Watson
Nationality	British
Status	Resigned
Appointed	11 October 1991(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Anson Avenue Falkirk Stirlingshire FK1 5JD Scotland

Director Name	Mr William Richard Purdie Taylor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1997)
Role	Mark/G Mgr
Country of Residence	Scotland
Correspondence Address	The Smiddy Station Road, Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Dr Finlay Mackenzie
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2001)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	26 Burnbrae Edinburgh EH12 8UB Scotland

Director Name	Bernard Reilly
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Production Engineer
Correspondence Address	11 Kings Cramond Edinburgh EH4 6RL Scotland

Secretary Name	Mr Douglas Ross Laing
Nationality	British
Status	Resigned
Appointed	25 June 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Kennel Cottage Glentirranmuir Kippen Stirling FK8 3HU Scotland

Director Name	Iain George McKenzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Prospect House Sunnyside Road Brightons Falkirk FK2 0RW Scotland

Director Name	J Brent Humphries
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(21 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 2002)
Role	Company Director
Correspondence Address	702 Baylor Street Austin Texas 78703 United States

Director Name	Antonio J Digesualdo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(21 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 2002)
Role	Company Director
Correspondence Address	12410 Dimmit Court Austin Texas 78732 78732

Director Name	Thomas Roy Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	9240 Forest Downs Germantown Tennessee 38138

Director Name	Alistair William Glasgow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(22 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Managing Director
Correspondence Address	10 Eskfield Grove Eskbank Dalkeith EH22 3FA Scotland

Secretary Name	Stephen Maynard Kreider
Nationality	British
Status	Resigned
Appointed	30 May 2002(22 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Company Director
Correspondence Address	4548 Bentley Drive Plano Texas 75093 75093

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(21 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 May 2002)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Telephone	01506 435281
Telephone region	Bathgate

Location

Registered Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2m at £0.2	Coraza Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
29 May 2014	Application to strike the company off the register (3 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 545,500 (5 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 545,500 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
30 August 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
29 December 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
16 January 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
16 January 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
31 October 2008	Return made up to 11/10/08; full list of members (3 pages)
31 October 2008	Return made up to 11/10/08; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
7 November 2007	Return made up to 11/10/07; full list of members (5 pages)
7 November 2007	Return made up to 11/10/07; full list of members (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
7 November 2006	Return made up to 11/10/06; full list of members (5 pages)
7 November 2006	Return made up to 11/10/06; full list of members (5 pages)
15 November 2005	Return made up to 11/10/05; full list of members (5 pages)
15 November 2005	Return made up to 11/10/05; full list of members (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
12 October 2004	Return made up to 11/10/04; full list of members (7 pages)
12 October 2004	Return made up to 11/10/04; full list of members (7 pages)
9 October 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
9 October 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
19 January 2004	Accounts for a medium company made up to 31 May 2003 (14 pages)
19 January 2004	Accounts for a medium company made up to 31 May 2003 (14 pages)
28 October 2003	Return made up to 11/10/03; full list of members (5 pages)
28 October 2003	Return made up to 11/10/03; full list of members (5 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	Return made up to 11/10/02; full list of members (5 pages)
6 November 2002	Return made up to 11/10/02; full list of members (5 pages)
31 July 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
31 July 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Resolutions RES13 ‐ Resignation of director 31/05/02 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Resolutions RES13 ‐ Appoint directors 31/05/02 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Resolutions RES13 ‐ Appoint directors 31/05/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Resolutions RES13 ‐ Resignation of director 31/05/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
14 January 2002	Group of companies' accounts made up to 29 April 2001 (25 pages)
14 January 2002	Group of companies' accounts made up to 29 April 2001 (25 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
17 October 2001	Return made up to 11/10/01; full list of members (17 pages)
17 October 2001	Return made up to 11/10/01; full list of members (17 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Ad 31/05/01--------- Â£ si [email protected]=11500 Â£ ic 534000/545500 (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Dec mort/charge * (4 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: muirhall foundry muirhall road larbert stirlingshire FK5 4ES (1 page)
7 June 2001	Dec mort/charge * (4 pages)
7 June 2001	Registered office changed on 07/06/01 from: muirhall foundry muirhall road larbert stirlingshire FK5 4ES (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Ad 31/05/01--------- Â£ si [email protected]=11500 Â£ ic 534000/545500 (2 pages)
7 June 2001	Director resigned (1 page)
27 February 2001	Full group accounts made up to 30 April 2000 (26 pages)
27 February 2001	Full group accounts made up to 30 April 2000 (26 pages)
18 October 2000	Return made up to 11/10/00; change of members (7 pages)
18 October 2000	Return made up to 11/10/00; change of members (7 pages)
14 February 2000	Full group accounts made up to 2 May 1999 (26 pages)
14 February 2000	Full group accounts made up to 2 May 1999 (26 pages)
14 February 2000	Full group accounts made up to 2 May 1999 (26 pages)
16 December 1999	Return made up to 11/10/99; change of members (9 pages)
16 December 1999	Return made up to 11/10/99; change of members (9 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
23 February 1999	Full group accounts made up to 3 May 1998 (26 pages)
23 February 1999	Full group accounts made up to 3 May 1998 (26 pages)
23 February 1999	Full group accounts made up to 3 May 1998 (26 pages)
9 November 1998	Return made up to 11/10/98; full list of members (11 pages)
9 November 1998	Return made up to 11/10/98; full list of members (11 pages)
1 December 1997	Full group accounts made up to 4 May 1997 (26 pages)
1 December 1997	Return made up to 11/10/97; change of members (8 pages)
1 December 1997	Return made up to 11/10/97; change of members (8 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Full group accounts made up to 4 May 1997 (26 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Full group accounts made up to 4 May 1997 (26 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
13 May 1997	Partic of mort/charge * (6 pages)
13 May 1997	Partic of mort/charge * (6 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
12 November 1996	Full group accounts made up to 5 May 1996 (24 pages)
12 November 1996	Full group accounts made up to 5 May 1996 (24 pages)
12 November 1996	Full group accounts made up to 5 May 1996 (24 pages)
12 November 1996	Return made up to 11/10/96; full list of members (12 pages)
12 November 1996	Return made up to 11/10/96; full list of members (12 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
9 November 1995	Full group accounts made up to 30 April 1995 (25 pages)
9 November 1995	Full group accounts made up to 30 April 1995 (25 pages)
30 October 1995	Return made up to 11/10/95; change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Return made up to 11/10/95; change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1986	Company name changed robert taylor ironfounders (hold ings) LIMITED\certificate issued on 25/06/86 (3 pages)
25 June 1986	Company name changed robert taylor ironfounders (hold ings) LIMITED\certificate issued on 25/06/86 (3 pages)
13 December 1979	Certificate of incorporation (1 page)
13 December 1979	Certificate of incorporation (1 page)

Robert Taylor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland