| Company Name | Taylor Scot Estates Ltd. |
|---|---|
| Director | Scott Hurst |
| Company Status | Active |
| Company Number | SC254570 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Scott Hurst |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Herbert Street Glasgow G20 6NB Scotland |
| Secretary Name | Mr Scott Hurst |
|---|---|
| Status | Current |
| Appointed | 21 August 2009(6 years after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Herbert Street Glasgow G20 6NB Scotland |
| Secretary Name | Valerie Ann Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Montgomery Square Eaglesham Glasgow Renfrewshire G76 0AB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Herbert Street Glasgow G20 6NB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott Hurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,953 |
| Cash | £163,381 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 March 2005 | Delivered on: 10 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 stamperland gardens, clarkston, glasgow REN103532. Outstanding |
|---|---|
| 19 August 2004 | Delivered on: 27 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse situated on the third floor of block 1 of the development at hotspur street, glasgow otherwise known or to be known as flat 3/2, 110 hotspur street, glasgow (title number gla 121317). Outstanding |
| 16 December 2003 | Delivered on: 3 January 2004 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. Outstanding |
| 8 July 2004 | Delivered on: 15 July 2004 Satisfied on: 15 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flay 3/1, 110 hotspur street, glasgow GLA121317. Fully Satisfied |
| 9 February 2004 | Delivered on: 16 February 2004 Satisfied on: 7 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: G/2, 126 kelvinhaugh street, glasgow GLA166960. Fully Satisfied |
Filing History
| 10 December 2020 | Registered office address changed from Woodhouse Farm Strathaven Road Eaglesham Glasgow G76 0NY to 22 Herbert Street Glasgow G20 6NB on 10 December 2020 (1 page) |
|---|---|
| 10 December 2020 | Director's details changed for Mr Scott Hurst on 10 December 2020 (2 pages) |
| 10 December 2020 | Secretary's details changed for Mr Scott Hurst on 10 December 2020 (1 page) |
| 27 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 19 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 29 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 October 2011 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland on 21 October 2011 (1 page) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 August 2010 | Registered office address changed from 160 Hope Street Glasgow G2 2TJ on 23 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Registered office address changed from 160 Hope Street Glasgow G2 2TJ on 23 August 2010 (1 page) |
| 23 August 2010 | Director's details changed for Scott Hurst on 21 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Scott Hurst on 21 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Secretary appointed mr scott hurst (1 page) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Appointment terminated secretary valerie hurst (1 page) |
| 21 August 2009 | Secretary appointed mr scott hurst (1 page) |
| 21 August 2009 | Appointment terminated secretary valerie hurst (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 October 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 September 2006 | Dec mort/charge * (2 pages) |
| 15 September 2006 | Dec mort/charge * (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members
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| 23 August 2005 | Return made up to 21/08/05; full list of members
|
| 7 June 2005 | Dec mort/charge * (2 pages) |
| 7 June 2005 | Dec mort/charge * (2 pages) |
| 10 March 2005 | Partic of mort/charge * (3 pages) |
| 10 March 2005 | Partic of mort/charge * (3 pages) |
| 12 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 27 August 2004 | Partic of mort/charge * (6 pages) |
| 27 August 2004 | Partic of mort/charge * (6 pages) |
| 15 July 2004 | Partic of mort/charge * (6 pages) |
| 15 July 2004 | Partic of mort/charge * (6 pages) |
| 16 February 2004 | Partic of mort/charge * (5 pages) |
| 16 February 2004 | Partic of mort/charge * (5 pages) |
| 3 January 2004 | Partic of mort/charge * (6 pages) |
| 3 January 2004 | Partic of mort/charge * (6 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2003 | Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Incorporation (16 pages) |
| 21 August 2003 | Incorporation (16 pages) |