| Company Name | Taylor Hawthorne Limited |
|---|---|
| Director | Ian William Thomson Lochhead |
| Company Status | Active |
| Company Number | SC125808 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1990(33 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ian William Thomson Lochhead |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(1 month after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court Castle Terrace Edinburgh Midlothian EH1 2DB Scotland |
| Secretary Name | Alyson Lochhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(1 month after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Librarian |
| Correspondence Address | 72 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JD Scotland |
| Director Name | Alistair Carnegie Campbell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
| Director Name | David William Alan Guild |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Belford Park Edinburgh EH4 3DP Scotland |
| Director Name | Alyson Lochhead |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1990(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1993) |
| Role | Chartered Librarian |
| Correspondence Address | 72 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JD Scotland |
| Secretary Name | Brodies Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1990(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 72 Spylaw Bank Road Colinton Edinburgh EH13 0JD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 11k at £1 | Ian William Thomson Lochhead 55.00% Ordinary |
|---|---|
| 9k at £1 | Alyson Lochhead 45.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 10 October 1990 | Delivered on: 29 October 1990 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
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 28 March 2018 | Notification of Ian William Thomson Lochhead as a person with significant control on 8 April 2016 (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 7 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 17 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 20 August 2013 | Director's details changed for Ian William Thomson Lochhead on 19 June 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 20 August 2013 | Director's details changed for Ian William Thomson Lochhead on 19 June 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 20 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 4 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 24 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 25 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 19 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 9 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 16 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 June 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 24 August 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 24 August 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 14 August 1998 | Return made up to 26/06/98; no change of members (6 pages) |
| 14 August 1998 | Return made up to 26/06/98; no change of members (6 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 24 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 24 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 27 June 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 27 June 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |