| Company Name | Taylor Properties (Highlands) Limited |
|---|---|
| Director | Michael Alexander Taylor |
| Company Status | Active |
| Company Number | SC291306 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Alexander Taylor |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Main Street New Elgin Elgin Moray IV30 6BH Scotland |
| Secretary Name | Mary McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Kingsmills Elgin Morayshire IV30 4BU Scotland |
| Secretary Name | Archbold Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 October 2009) |
| Correspondence Address | 182 High Street Montrose Angus DD10 8PH Scotland |
Location
| Registered Address | 4 North Guildry Street Elgin Moray IV30 1JR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Alexander Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,305 |
| Cash | £6,252 |
| Current Liabilities | £41,948 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 1 February 2006 | Delivered on: 13 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor unit, 16 margaret street, inverness. Outstanding |
|---|---|
| 6 December 2005 | Delivered on: 14 December 2005 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 |
Filing History
| 7 November 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
|---|---|
| 7 November 2020 | Registered office address changed from 23 Hedge Road Garmouth Moray IV32 7NU Scotland to Wards House Wards Road Elgin Moray IV30 1NL on 7 November 2020 (1 page) |
| 2 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 26 September 2017 | Change of details for Mr Michael Alexander Taylor as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 26 September 2017 | Director's details changed for Mr Michael Alexander Taylor on 26 September 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 54 Kingsmills Elgin IV30 4BU to 23 Hedge Road Garmouth Moray IV32 7NU on 26 September 2017 (1 page) |
| 26 September 2017 | Director's details changed for Mr Michael Alexander Taylor on 26 September 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 54 Kingsmills Elgin IV30 4BU to 23 Hedge Road Garmouth Moray IV32 7NU on 26 September 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 26 September 2017 | Cessation of Michael Alexander Taylor as a person with significant control on 26 September 2017 (1 page) |
| 26 September 2017 | Change of details for Mr Michael Alexander Taylor as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Cessation of Michael Alexander Taylor as a person with significant control on 26 September 2017 (1 page) |
| 30 August 2017 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 30 August 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 30 August 2017 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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| 5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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| 5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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| 5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 October 2010 | Director's details changed for Michael Alexand Taylor on 1 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Michael Alexand Taylor on 1 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Michael Alexand Taylor on 1 January 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Michael Alexand Taylor on 4 October 2009 (1 page) |
| 14 May 2010 | Termination of appointment of Archbold Accountancy Limited as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Archbold Accountancy Limited as a secretary (1 page) |
| 14 May 2010 | Director's details changed for Michael Alexand Taylor on 4 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Michael Alexand Taylor on 4 October 2009 (1 page) |
| 16 October 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 16 October 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 15 October 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 15 October 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Return made up to 05/10/06; full list of members
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| 9 January 2007 | Return made up to 05/10/06; full list of members
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| 13 February 2006 | Partic of mort/charge * (3 pages) |
| 13 February 2006 | Partic of mort/charge * (3 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 8 December 2005 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 8 December 2005 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 8 December 2005 | Resolutions
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| 8 December 2005 | Resolutions
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| 5 October 2005 | Incorporation (15 pages) |
| 5 October 2005 | Incorporation (15 pages) |