| Company Name | Taylor Maxwell Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297018 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 January 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Alistair Grant Maxwell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Loch Road Chapelhall Airdrie Lanarkshire ML6 8TP Scotland |
| Director Name | Karen Hamilton |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Clouden Road Cumbernauld Lanarkshire G67 2JG Scotland |
| Director Name | Mr Andrew Charles Taylor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Achray Drive Falkirk FK1 5UN Scotland |
| Director Name | Mrs Deborah Ann Taylor |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Achray Drive Falkirk Stirlingshire FK1 5UN Scotland |
| Secretary Name | Mrs Deborah Ann Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Achray Drive Falkirk Stirlingshire FK1 5UN Scotland |
Location
| Registered Address | Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£35,794 |
| Cash | £40 |
| Current Liabilities | £531,927 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2015 | Notice of move from Administration to Dissolution (7 pages) |
| 28 October 2015 | Notice of move from Administration to Dissolution (7 pages) |
| 5 May 2015 | Notice of automatic end of Administration (10 pages) |
| 5 May 2015 | Notice of automatic end of Administration (10 pages) |
| 23 January 2015 | Administrator's progress report (9 pages) |
| 23 January 2015 | Administrator's progress report (9 pages) |
| 1 August 2014 | Administrator's progress report (6 pages) |
| 1 August 2014 | Administrator's progress report (6 pages) |
| 1 August 2014 | Notice of extension of period of Administration (1 page) |
| 1 August 2014 | Administrator's progress report (8 pages) |
| 1 August 2014 | Administrator's progress report (8 pages) |
| 1 August 2014 | Notice of extension of period of Administration (1 page) |
| 23 October 2013 | Notice of extension of period of Administration (1 page) |
| 23 October 2013 | Administrator's progress report (6 pages) |
| 23 October 2013 | Notice of extension of period of Administration (1 page) |
| 23 October 2013 | Administrator's progress report (6 pages) |
| 8 July 2013 | Notice of resignation of administrator (1 page) |
| 8 July 2013 | Notice of resignation of administrator (1 page) |
| 5 June 2013 | Administrator's progress report (5 pages) |
| 5 June 2013 | Administrator's progress report (5 pages) |
| 15 April 2013 | Statement of administrator's deemed proposal (1 page) |
| 15 April 2013 | Statement of administrator's deemed proposal (1 page) |
| 20 December 2012 | Statement of administrator's proposal (19 pages) |
| 20 December 2012 | Statement of administrator's proposal (19 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 2 November 2012 | Registered office address changed from 39 Achray Drive Falkirk Stirlingshire FK1 5UN on 2 November 2012 (1 page) |
| 2 November 2012 | Appointment of an administrator (3 pages) |
| 2 November 2012 | Registered office address changed from 39 Achray Drive Falkirk Stirlingshire FK1 5UN on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 39 Achray Drive Falkirk Stirlingshire FK1 5UN on 2 November 2012 (1 page) |
| 2 November 2012 | Appointment of an administrator (3 pages) |
| 24 September 2012 | Termination of appointment of Andrew Taylor as a director (1 page) |
| 24 September 2012 | Termination of appointment of Deborah Taylor as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Andrew Taylor as a director (1 page) |
| 24 September 2012 | Termination of appointment of Deborah Taylor as a secretary (1 page) |
| 3 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 4 March 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 August 2010 | Termination of appointment of Karen Hamilton as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Karen Hamilton as a director (2 pages) |
| 26 April 2010 | Director's details changed for Karen Maxwell on 18 April 2010 (7 pages) |
| 26 April 2010 | Director's details changed for Karen Maxwell on 18 April 2010 (7 pages) |
| 5 March 2010 | Director's details changed for Karen Maxwell on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew Charles Taylor on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Alistair Grant Maxwell on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew Charles Taylor on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Karen Maxwell on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew Charles Taylor on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Alistair Grant Maxwell on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Alistair Grant Maxwell on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Karen Maxwell on 1 January 2010 (2 pages) |
| 5 February 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 5 February 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 November 2007 | Partic of mort/charge * (3 pages) |
| 28 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 25 October 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 25 October 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 February 2007 | Dec mort/charge * (2 pages) |
| 26 February 2007 | Dec mort/charge * (2 pages) |
| 22 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Incorporation (14 pages) |
| 10 February 2006 | Incorporation (14 pages) |