Taylor Design Services (Ellon) Ltd.

Company Name	Taylor Design Services (Ellon) Ltd.
Directors	Paula Lynn Gibson and Steven George Morris
Company Status	Liquidation
Company Number	SC356402
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Paula Lynn Gibson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	5 Tummel Road Ellon Aberdeenshire AB41 9BY Scotland

Director Name	Mr Steven George Morris
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Architectural Technologist
Country of Residence	Scotland
Correspondence Address	9 Whitehills Court Ellon Aberdeenshire AB41 8AW Scotland

Secretary Name	Mrs Paula Lynn Gibson
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	5 Tummel Road Ellon Aberdeenshire AB41 9BY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Michael John Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fechil Lodge Ellon Aberdeenshire AB41 8NR Scotland

Director Name	Mr James Bisset Reid
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Architectural Technologist
Country of Residence	Scotland
Correspondence Address	6 Davidson Drive Mintlaw Peterhead Aberdeenshire AB42 5WA Scotland

Director Name	Mr Matthew Gary James
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Chevron Crescent Peterhead AB42 1ZE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	architecturalservicesellon.co.uk

Location

Registered Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

20k at £0.00005	Paula Lynn Gibson & James Nisbet Reid & Steven George Morris 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£259,001
Cash	£139,946
Current Liabilities	£105,690

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 September 2021 (2 years, 7 months ago)
Next Return Due	15 September 2022 (overdue)

Filing History

4 July 2022	Registered office address changed from The Studio New Inn Courtyard Market Street Ellon AB41 9JD Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 4 July 2022 (2 pages)
1 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20 (1 page)
4 November 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 September 2021	Previous accounting period shortened from 31 March 2022 to 31 July 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
6 September 2021	Termination of appointment of Matthew Gary James as a director on 31 July 2021 (1 page)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020	Director's details changed for Mr Matthew James on 31 August 2020 (2 pages)
1 September 2020	Appointment of Mr Matthew James as a director on 31 August 2020 (2 pages)
1 September 2020	Change of details for Mr Steven George Morris as a person with significant control on 31 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
27 November 2019	Change of details for Mr Steven George Morris as a person with significant control on 31 March 2018 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 April 2018	Termination of appointment of James Bisset Reid as a director on 31 March 2018 (1 page)
2 April 2018	Cessation of James Bisset Reid as a person with significant control on 31 March 2018 (1 page)
15 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
17 November 2016	Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on 17 November 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP .99995 (6 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP .99995 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP .99995 (6 pages)
15 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP .99995 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP .99995 (6 pages)
22 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP .99995 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Termination of appointment of Michael Taylor as a director (1 page)
22 March 2013	Termination of appointment of Michael Taylor as a director (1 page)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 March 2012	Director's details changed for Mr James Nisbet Reid on 4 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr James Nisbet Reid on 4 March 2012 (2 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Director's details changed for Mr James Nisbet Reid on 4 March 2012 (2 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Mr Steven George Morris on 3 November 2010 (2 pages)
1 April 2011	Director's details changed for Mr Steven George Morris on 3 November 2010 (2 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Mr Steven George Morris on 3 November 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Director's details changed for James Nisbet Reid on 24 March 2010 (2 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Steven George Morris on 24 March 2010 (2 pages)
24 May 2010	Director's details changed for Paula Lynn Gibson on 24 March 2010 (2 pages)
24 May 2010	Director's details changed for Paula Lynn Gibson on 24 March 2010 (2 pages)
24 May 2010	Director's details changed for James Nisbet Reid on 24 March 2010 (2 pages)
24 May 2010	Director's details changed for Steven George Morris on 24 March 2010 (2 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
1 April 2009	Director appointed james nisbet reid (1 page)
1 April 2009	Director appointed michael john taylor (2 pages)
1 April 2009	Director appointed steven george morris (1 page)
1 April 2009	Director and secretary appointed paula lynn gibson (2 pages)
1 April 2009	Director appointed steven george morris (1 page)
1 April 2009	Ad 11/03/09\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
1 April 2009	Ad 11/03/09\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
1 April 2009	Director appointed james nisbet reid (1 page)
1 April 2009	Director appointed michael john taylor (2 pages)
1 April 2009	Director and secretary appointed paula lynn gibson (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 March 2009	Appointment terminated director stephen george mabbott (1 page)
17 March 2009	Appointment terminated director stephen george mabbott (1 page)
17 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 March 2009	Incorporation (18 pages)
11 March 2009	Incorporation (18 pages)

Taylor Design Services (Ellon) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland