| Company Name | Taylors Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228138 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Name | Lancaster Shelf 54 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Graham Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Beaconsfield Road Glasgow Lanarkshire G12 0NN Scotland |
| Secretary Name | Joan Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 November 2014) |
| Role | Company Director |
| Correspondence Address | Gr, 2 Sannox Gardens Glasgow Strathclyde G31 3HX Scotland |
| Director Name | Mr John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Secretary Name | Mrs Christine Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
Contact
| Telephone | 0141 3322333 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 27 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | James Graham Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (4 pages) |
| 14 July 2014 | Application to strike the company off the register (4 pages) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages) |
| 4 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages) |
| 19 February 2013 | Appointment of Ms Alison Bellamy as a secretary
|
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders
|
| 19 February 2013 | Termination of appointment of Joan Fowler as a secretary
|
| 19 February 2013 | Appointment of Ms Alison Bellamy as a secretary
|
| 19 February 2013 | Termination of appointment of Joan Fowler as a secretary
|
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders
|
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 1623 great western road glasgow G13 1LT (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 1623 great western road glasgow G13 1LT (1 page) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members
|
| 22 February 2006 | Return made up to 15/02/06; full list of members
|
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 17 October 2002 | New secretary appointed (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 15 October 2002 | Resolutions
|
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 15 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 15 October 2002 | £ nc 1000/50000 03/10/02 (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | £ nc 1000/50000 03/10/02 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Resolutions
|
| 9 September 2002 | Memorandum and Articles of Association (7 pages) |
| 9 September 2002 | Memorandum and Articles of Association (7 pages) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Resolutions
|
| 6 September 2002 | Company name changed lancaster shelf 54 LIMITED\certificate issued on 06/09/02 (2 pages) |
| 6 September 2002 | Company name changed lancaster shelf 54 LIMITED\certificate issued on 06/09/02 (2 pages) |
| 15 February 2002 | Incorporation (19 pages) |
| 15 February 2002 | Incorporation (19 pages) |