Taylor & Fraser Limited

Company Name	Taylor & Fraser Limited
Company Status	Active
Company Number	SC155035
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Evelyn Marjory Kennedy
Nationality	British
Status	Current
Appointed	09 October 1996(1 year, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	22 McCrorie Place Kilbarchan Johnstone Renfrewshire PA10 2BF Scotland

Director Name	Mr Angus Donald John Macquien Macinnes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Cortachy Place Bishopbriggs Glasgow G64 1NX Scotland

Director Name	Mrs Evelyn Marjory Kennedy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(23 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	David Agnew
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	William McGill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Ian Nairn
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Robert Dalglish Hunter
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Mr Percy Scott Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 10 October 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenside Farm Kilbarchan Renfrewshire PA10 2PE Scotland

Director Name	Mr Roy Edward Vernon
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 01 February 2015)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Newtown House Newtown Ceres Cupar Fife KY15 5LY Scotland

Secretary Name	John Kennedy
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	42 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland

Director Name	Mr James Hewitson Hamilton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 23 July 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley Renfrewshire PA3 4DH Scotland

Director Name	Mr Gordon Strathdee Fingland
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 21 January 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley Renfrewshire PA3 4DH Scotland

Director Name	Colin Scott Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 April 2007)
Role	Manager
Correspondence Address	Hill Of Barnaigh Kilbarchan Renfrewshire PA10 2QD Scotland

Director Name	Mr Timothy John Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland

Director Name	Mr Lindsay Marshall Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Mr Stuart James Teape
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(26 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Mr John Lindsay Kerr
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(26 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	www.taylorandfraser.com

Location

Registered Address	117 Abercorn Street Paisley PA3 4DH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,785,572
Gross Profit	£2,641,465
Net Worth	£4,143,639
Cash	£5,326,404
Current Liabilities	£11,291,016

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

13 May 1996	Delivered on: 17 May 1996 Satisfied on: 6 June 2008 Persons entitled: Werko Limited 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
1 March 1995	Delivered on: 7 March 1995 Satisfied on: 12 July 2001 Persons entitled: Tsb Bank 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. Fully Satisfied

Filing History

1 February 2021	Appointment of Mr Stuart Teape as a director on 1 February 2021 (2 pages)
26 January 2021	Confirmation statement made on 19 November 2020 with updates (7 pages)
23 November 2020	Second filing of a statement of capital following an allotment of shares on 14 April 2020 GBP 100,055.56 (9 pages)
16 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 April 2020	Appointment of Lindsay Anderson as a director on 1 April 2020 (2 pages)
16 April 2020	Memorandum and Articles of Association (22 pages)
16 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 1,111.12 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2020 (7 pages)
12 December 2019	Full accounts made up to 30 June 2019 (24 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (20 pages)
22 January 2019	Termination of appointment of Gordon Strathdee Fingland as a director on 21 January 2019 (1 page)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
12 March 2018	Full accounts made up to 30 June 2017 (20 pages)
22 February 2018	Appointment of Mrs Evelyn Marjory Kennedy as a director on 22 February 2018 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
13 March 2017	Full accounts made up to 30 June 2016 (19 pages)
13 March 2017	Full accounts made up to 30 June 2016 (19 pages)
20 January 2017	Director's details changed for Mr James Hewitson Hamilton on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Timothy John Clarke as a director on 19 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Gordon Strathdee Fingland on 19 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr James Hewitson Hamilton on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Timothy John Clarke as a director on 19 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Gordon Strathdee Fingland on 19 January 2017 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 February 2016	Full accounts made up to 30 June 2015 (16 pages)
16 February 2016	Full accounts made up to 30 June 2015 (16 pages)
2 December 2015	Appointment of Mr Timothy John Clarke as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Timothy John Clarke as a director on 1 December 2015 (2 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (6 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (6 pages)
1 April 2015	Full accounts made up to 30 June 2014 (16 pages)
1 April 2015	Full accounts made up to 30 June 2014 (16 pages)
26 February 2015	Appointment of Mr Angus Donald John Macquien Macinnes as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mr Angus Donald John Macquien Macinnes as a director on 25 February 2015 (2 pages)
23 February 2015	Termination of appointment of Roy Edward Vernon as a director on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Roy Edward Vernon as a director on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Roy Edward Vernon as a director on 1 February 2015 (1 page)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (6 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (6 pages)
6 February 2014	Full accounts made up to 30 June 2013 (16 pages)
6 February 2014	Full accounts made up to 30 June 2013 (16 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (6 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (6 pages)
4 March 2013	Full accounts made up to 30 June 2012 (18 pages)
4 March 2013	Full accounts made up to 30 June 2012 (18 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
25 January 2012	Full accounts made up to 30 June 2011 (16 pages)
25 January 2012	Full accounts made up to 30 June 2011 (16 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
3 February 2011	Full accounts made up to 30 June 2010 (16 pages)
3 February 2011	Full accounts made up to 30 June 2010 (16 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 30 June 2009 (16 pages)
28 January 2010	Full accounts made up to 30 June 2009 (16 pages)
19 November 2009	Director's details changed for Roy Edward Vernon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Hewitson Hamilton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Gordon Strathdee Fingland on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr James Hewitson Hamilton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Roy Edward Vernon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Gordon Strathdee Fingland on 19 November 2009 (2 pages)
12 December 2008	Full accounts made up to 30 June 2008 (16 pages)
12 December 2008	Full accounts made up to 30 June 2008 (16 pages)
3 December 2008	Return made up to 20/11/08; full list of members (4 pages)
3 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 January 2008	Full accounts made up to 30 June 2007 (16 pages)
18 January 2008	Full accounts made up to 30 June 2007 (16 pages)
17 January 2008	Return made up to 20/11/07; full list of members (3 pages)
17 January 2008	Return made up to 20/11/07; full list of members (3 pages)
6 January 2008	Â£ sr 200000@1 30/06/06 (1 page)
6 January 2008	Â£ sr 200000@1 30/06/06 (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
13 February 2007	Full accounts made up to 30 June 2006 (15 pages)
13 February 2007	Full accounts made up to 30 June 2006 (15 pages)
27 November 2006	Return made up to 20/11/06; full list of members (8 pages)
27 November 2006	Return made up to 20/11/06; full list of members (8 pages)
6 December 2005	Full accounts made up to 30 June 2005 (16 pages)
6 December 2005	Full accounts made up to 30 June 2005 (16 pages)
30 November 2005	Return made up to 20/11/05; full list of members (8 pages)
30 November 2005	Return made up to 20/11/05; full list of members (8 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
7 December 2004	Full accounts made up to 30 June 2004 (16 pages)
7 December 2004	Full accounts made up to 30 June 2004 (16 pages)
22 November 2004	Return made up to 20/11/04; full list of members (8 pages)
22 November 2004	Return made up to 20/11/04; full list of members (8 pages)
24 January 2004	Full accounts made up to 30 June 2003 (16 pages)
24 January 2004	Full accounts made up to 30 June 2003 (16 pages)
25 November 2003	Return made up to 20/11/03; full list of members (8 pages)
25 November 2003	Return made up to 20/11/03; full list of members (8 pages)
4 December 2002	Full accounts made up to 30 June 2002 (16 pages)
4 December 2002	Return made up to 20/11/02; full list of members (8 pages)
4 December 2002	Full accounts made up to 30 June 2002 (16 pages)
4 December 2002	Return made up to 20/11/02; full list of members (8 pages)
14 January 2002	Full accounts made up to 30 June 2001 (15 pages)
14 January 2002	Full accounts made up to 30 June 2001 (15 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2001	Dec mort/charge * (4 pages)
12 July 2001	Dec mort/charge * (4 pages)
14 March 2001	Full accounts made up to 30 June 2000 (16 pages)
14 March 2001	Full accounts made up to 30 June 2000 (16 pages)
22 November 2000	Return made up to 20/11/00; full list of members (7 pages)
22 November 2000	Return made up to 20/11/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 June 1999 (17 pages)
29 February 2000	Full accounts made up to 30 June 1999 (17 pages)
23 November 1999	Return made up to 20/11/99; full list of members (7 pages)
23 November 1999	Return made up to 20/11/99; full list of members (7 pages)
8 December 1998	Full accounts made up to 30 June 1998 (19 pages)
8 December 1998	Full accounts made up to 30 June 1998 (19 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
18 December 1997	Return made up to 09/11/97; full list of members (6 pages)
18 December 1997	Return made up to 09/11/97; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
20 November 1997	Full accounts made up to 30 June 1997 (18 pages)
20 November 1997	Full accounts made up to 30 June 1997 (18 pages)
19 March 1997	Accounting reference date extended from 19/06 to 30/06 (1 page)
19 March 1997	Accounting reference date extended from 19/06 to 30/06 (1 page)
19 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Full accounts made up to 26 June 1996 (18 pages)
9 December 1996	Full accounts made up to 26 June 1996 (18 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
6 June 1996	Alterations to a floating charge (8 pages)
6 June 1996	Alterations to a floating charge (8 pages)
5 June 1996	Alterations to a floating charge (9 pages)
5 June 1996	Alterations to a floating charge (9 pages)
17 May 1996	Partic of mort/charge * (5 pages)
17 May 1996	Partic of mort/charge * (5 pages)
11 March 1996	Accounting reference date shortened from 20/06 to 19/06 (1 page)
11 March 1996	Accounting reference date shortened from 20/06 to 19/06 (1 page)
18 December 1995	Return made up to 20/12/95; full list of members (6 pages)
18 December 1995	Return made up to 20/12/95; full list of members (6 pages)
23 October 1995	Accounting reference date shortened from 30/06 to 20/06 (1 page)
23 October 1995	Accounting reference date shortened from 30/06 to 20/06 (1 page)
7 March 1995	Memorandum and Articles of Association (18 pages)
7 March 1995	Ad 01/03/95--------- Â£ si 300000@1=300000 Â£ ic 1/300001 (2 pages)
7 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1995	Memorandum and Articles of Association (18 pages)
7 March 1995	Ad 01/03/95--------- Â£ si 300000@1=300000 Â£ ic 1/300001 (2 pages)
1 March 1995	Company name changed\certificate issued on 01/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
20 December 1994	Incorporation (12 pages)
20 December 1994	Incorporation (12 pages)

Taylor & Fraser Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland