| Company Name | R.J. Taylor (Banchory) Limited |
|---|---|
| Directors | Bridget Theresa Taylor and Richard John Taylor |
| Company Status | Active |
| Company Number | SC079655 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1982(41 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Bridget Theresa Taylor |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 17 Burnett Road Rosewood Banchory Kincardineshire AB31 3SB Scotland |
| Director Name | Richard John Taylor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Burnett Road Rosewood Banchory Kincardineshire AB31 3SB Scotland |
| Secretary Name | Bridget Theresa Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 17 Burnett Road Rosewood Banchory Kincardineshire AB31 3SB Scotland |
Contact
| Website | www.taylorsofbanchory.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01330 823662 |
| Telephone region | Banchory |
Location
| Registered Address | 45/55 High Street Banchory AB31 5TJ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £939,755 |
| Cash | £510,448 |
| Current Liabilities | £211,407 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 July 1989 | Delivered on: 12 July 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.41 hectares, in parish of banchory-ternan kincardine, also units 4/5 N. deeside rd. Banchory, kincardinshire. Outstanding |
|---|---|
| 27 January 1983 | Delivered on: 2 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 45, 47, 49, 51, 53 and 55 high street, banchory, kincardineshire. Outstanding |
| 20 January 1983 | Delivered on: 2 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 5 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 16 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 10 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 3 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 3 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 18 January 2018 | Satisfaction of charge 3 in full (4 pages) |
| 18 January 2018 | Satisfaction of charge 1 in full (4 pages) |
| 18 January 2018 | Satisfaction of charge 2 in full (4 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Bridget Theresa Taylor on 2 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Bridget Theresa Taylor on 2 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Richard John Taylor on 2 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Richard John Taylor on 2 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Bridget Theresa Taylor on 2 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Richard John Taylor on 2 October 2009 (2 pages) |
| 30 March 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 30 March 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 April 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 25 April 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 April 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 14 April 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 27 May 2003 | £ ic 30400/27900 04/04/03 £ sr 2500@1=2500 (1 page) |
| 27 May 2003 | £ ic 30400/27900 04/04/03 £ sr 2500@1=2500 (1 page) |
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Resolutions
|
| 18 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 16 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 January 2002 | Return made up to 31/12/01; full list of members
|
| 12 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; no change of members
|
| 7 February 1997 | Return made up to 31/12/96; no change of members
|
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 May 1995 | Ad 18/05/95--------- £ si 400@1=400 £ ic 30000/30400 (2 pages) |
| 31 May 1995 | Ad 18/05/95--------- £ si 400@1=400 £ ic 30000/30400 (2 pages) |