| Company Name | Taylor Hmg Scotland Limited |
|---|---|
| Directors | David Taylor and Helen Mary Taylor |
| Company Status | Active |
| Company Number | SC080376 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1982(41 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr David Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(6 years, 10 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor (Part) Unit 8000 Academy Business Par 51 Gower Street Glasgow G51 1PR Scotland |
| Secretary Name | Mr David Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(6 years, 10 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor (Part) Unit 8000 Academy Business Par 51 Gower Street Glasgow G51 1PR Scotland |
| Director Name | Mrs Helen Mary Taylor |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(26 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor (Part) Unit 8000 Academy Business Par 51 Gower Street Glasgow G51 1PR Scotland |
| Director Name | Christine King Taylor |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | 19 Elm Road Rutherglen Glasgow Lanarkshire G73 4JR Scotland |
| Director Name | William Cameron Taylor |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 28 July 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Elm Road Rutherglen Glasgow Lanarkshire G73 4JR Scotland |
Location
| Registered Address | Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | David Cameron Taylor 50.00% Ordinary |
|---|---|
| 10k at £1 | Helen Mary Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,535 |
| Cash | £1 |
| Current Liabilities | £91,653 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 27 May 1986 | Delivered on: 9 June 1986 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 14 November 2019 | Registered office address changed from C/O Messrs Tb Dunn & Co 308 Albert Drive Pollokshields Glasgow G41 5RS to C/O Messrs Tb Dunn & Co 308 Albert Drive Pollokshields Glasgow G41 5RS on 14 November 2019 (1 page) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 9 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 12 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 10 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Termination of appointment of William Taylor as a director (1 page) |
| 18 September 2012 | Termination of appointment of William Taylor as a director (1 page) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 3 November 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Director's details changed for David C Taylor on 11 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for David C Taylor on 11 November 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Helen Mary Taylor on 10 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Helen Mary Taylor on 10 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for William Cameron Taylor on 10 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for William Cameron Taylor on 10 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 May 2009 | Director appointed mrs helen mary taylor (1 page) |
| 7 May 2009 | Director appointed mrs helen mary taylor (1 page) |
| 26 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 July 2008 | Appointment terminated director christine taylor (1 page) |
| 29 July 2008 | Appointment terminated director christine taylor (1 page) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: c/o alexander sloan 144 west george street glasgow G2 2HG (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: c/o alexander sloan 144 west george street glasgow G2 2HG (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 15 November 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 144 west george street glasgow G2 2HG (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 144 west george street glasgow G2 2HG (1 page) |
| 28 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 15 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 15 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 2 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Company name changed d & c taylor (sales) LIMITED\certificate issued on 03/01/01 (2 pages) |
| 3 January 2001 | Company name changed d & c taylor (sales) LIMITED\certificate issued on 03/01/01 (2 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 May 1998 | Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LA (1 page) |
| 3 May 1998 | Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LA (1 page) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 October 1996 | Return made up to 31/10/96; full list of members
|
| 30 October 1996 | Return made up to 31/10/96; full list of members
|
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 12 October 1982 | Incorporation (17 pages) |
| 12 October 1982 | Incorporation (17 pages) |