Taylor Shepherd Homes Limited

Company Name	Taylor Shepherd Homes Limited
Directors	David Edward Shepherd and Stuart Glenday Taylor
Company Status	Active
Company Number	SC148937
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Edward Shepherd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Director Name	Mr Stuart Glenday Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Secretary Name	Mrs Lesley Anne Shepherd
Status	Current
Appointed	06 October 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr David Edward Shepherd
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Contact

Website	taylor-shepherd.co.uk

Location

Registered Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Stuart Taylor 50.00% Ordinary
25 at £1	David Edward Shepherd 25.00% Ordinary
25 at £1	Lesley Anne Shepherd 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,046,212
Cash	£41,851
Current Liabilities	£210,901

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

3 August 1998	Delivered on: 13 August 1998 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.13 ha of ground east of lochee road,dundee. Outstanding
22 January 1997	Delivered on: 27 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.256 ha being phase iii of the development at balgayview,cobden street,dundee. Outstanding
16 April 1996	Delivered on: 30 April 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at ogilvy place,arbroath. Outstanding
31 January 1996	Delivered on: 6 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the west side of ogilvy place,arbroath. Outstanding
10 July 1995	Delivered on: 11 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at ogilvy place,arbroath. Outstanding
9 June 1995	Delivered on: 14 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the south of the public road leading from forfar to brechin. Outstanding
20 April 1994	Delivered on: 29 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in forfar as relative to disposition by c & d laird limited in favour of taylor shepherd developments limited. Outstanding
14 October 2013	Delivered on: 28 October 2013 Persons entitled: Angus Council Classification: A registered charge Particulars: Ground at 25 park avenue carnoustie ANG46732. Notification of addition to or amendment of charge. Outstanding
5 October 2005	Delivered on: 7 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Back wynd, green street, forfar ANG249431 ANG35006 under exception. Outstanding
21 March 1994	Delivered on: 31 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
10 July 1995	Delivered on: 17 July 1995 Satisfied on: 15 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the west side of ogilvy place, arbroath. Fully Satisfied
21 September 2009	Delivered on: 25 September 2009 Satisfied on: 13 May 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former loftus service station queen street broughty ferry dundee ANG11775. Fully Satisfied
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 2 December 2006 Persons entitled: Motor Repair Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 brown constable street, dundee ANG29909. Fully Satisfied

Filing History

29 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 September 2020	Satisfaction of charge 4 in full (1 page)
11 September 2020	Satisfaction of charge 7 in full (1 page)
11 September 2020	Satisfaction of charge 3 in full (1 page)
11 September 2020	Satisfaction of charge 6 in full (1 page)
11 September 2020	Satisfaction of charge 10 in full (1 page)
11 September 2020	Satisfaction of charge 2 in full (1 page)
11 September 2020	Satisfaction of charge 9 in full (1 page)
11 September 2020	Satisfaction of charge 8 in full (1 page)
9 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 July 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 July 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
13 May 2014	Satisfaction of charge 12 in full (5 pages)
13 May 2014	Satisfaction of charge 12 in full (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Director's details changed for Mr David Edward Shepherd on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Director's details changed for Mr David Edward Shepherd on 14 February 2014 (2 pages)
28 October 2013	Registration of charge 1489370013 (8 pages)
28 October 2013	Registration of charge 1489370013 (8 pages)
22 October 2013	Alterations to floating charge 1 (12 pages)
22 October 2013	Alterations to floating charge 1 (12 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
12 October 2011	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
12 October 2011	Termination of appointment of David Shepherd as a secretary (1 page)
12 October 2011	Termination of appointment of David Shepherd as a secretary (1 page)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
9 March 2009	Return made up to 08/02/09; full list of members (4 pages)
9 March 2009	Return made up to 08/02/09; full list of members (4 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 09/02/07; full list of members (3 pages)
15 February 2007	Return made up to 09/02/07; full list of members (3 pages)
2 December 2006	Dec mort/charge * (2 pages)
2 December 2006	Dec mort/charge * (2 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 May 2006	Partic of mort/charge * (4 pages)
9 May 2006	Partic of mort/charge * (4 pages)
7 March 2006	Return made up to 09/02/06; full list of members (8 pages)
7 March 2006	Return made up to 09/02/06; full list of members (8 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2005	Return made up to 09/02/05; full list of members (8 pages)
1 February 2005	Return made up to 09/02/05; full list of members (8 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Company name changed taylor shepherd developments LTD .\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed taylor shepherd developments LTD .\certificate issued on 31/10/03 (2 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 March 2003	Return made up to 09/02/03; full list of members (8 pages)
13 March 2003	Return made up to 09/02/03; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 March 2002	Return made up to 09/02/02; full list of members (6 pages)
18 March 2002	Return made up to 09/02/02; full list of members (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 March 2001	Return made up to 09/02/01; full list of members (6 pages)
1 March 2001	Return made up to 09/02/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Return made up to 09/02/00; full list of members (6 pages)
3 February 2000	Return made up to 09/02/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 04/02/99 (6 pages)
4 February 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 04/02/99 (6 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	Partic of mort/charge * (5 pages)
13 August 1998	Partic of mort/charge * (5 pages)
6 August 1998	Alterations to a floating charge (8 pages)
6 August 1998	Alterations to a floating charge (8 pages)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar DD8 1BP (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar DD8 1BP (1 page)
29 January 1998	Return made up to 09/02/98; no change of members (4 pages)
29 January 1998	Return made up to 09/02/98; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1997	Partic of mort/charge * (5 pages)
27 January 1997	Partic of mort/charge * (5 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 April 1996	Partic of mort/charge * (7 pages)
30 April 1996	Partic of mort/charge * (7 pages)
14 February 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1996	Partic of mort/charge * (5 pages)
6 February 1996	Partic of mort/charge * (5 pages)
15 August 1995	Dec mort/charge * (2 pages)
15 August 1995	Dec mort/charge * (2 pages)
17 July 1995	Partic of mort/charge * (3 pages)
17 July 1995	Partic of mort/charge * (3 pages)
11 July 1995	Partic of mort/charge * (4 pages)
11 July 1995	Partic of mort/charge * (4 pages)
14 June 1995	Partic of mort/charge * (3 pages)
14 June 1995	Partic of mort/charge * (3 pages)
9 February 1994	Incorporation (16 pages)
9 February 1994	Incorporation (16 pages)

Taylor Shepherd Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland