| Company Name | Taylor & Henderson Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306021 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Directors
| LLP Designated Member Name | Miss Emma Mackenzie Pyper |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Hamilton Street Saltcoats Ayrshire KA21 5DX Scotland |
| LLP Designated Member Name | Ms Barbara Jane Black |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Hamilton Street Saltcoats North Ayrshire KA21 5DX Scotland |
| LLP Designated Member Name | Mr Martin Joseph McAllister |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hamilton Street Saltcoats North Ayrshire KA21 5DX Scotland |
| LLP Designated Member Name | Alistair Neil Green |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingodm |
| Correspondence Address | 51 Hamilton Street Saltcoats North Ayrshire KA21 5DX Scotland |
| LLP Designated Member Name | Mr Andrew Blair |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hamilton Street Saltcoats Ayrshire KA21 5DX Scotland |
Location
| Registered Address | 51 Hamilton Street Saltcoats North Ayrshire KA21 5DX Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 23 April 2018 | Delivered on: 25 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Appointment of Ms Barbara Jane Black as a member on 1 January 2021 (2 pages) |
|---|---|
| 11 January 2021 | Notification of Andrew Blair as a person with significant control on 1 April 2018 (2 pages) |
| 11 January 2021 | Cessation of Martin Joseph Mcallister as a person with significant control on 31 January 2020 (1 page) |
| 11 January 2021 | Cessation of Andrew Blair as a person with significant control on 1 October 2020 (1 page) |
| 11 January 2021 | Notification of Emma Mackenzie Pyper as a person with significant control on 1 October 2020 (2 pages) |
| 11 January 2021 | Change of details for Alistair Neil Green as a person with significant control on 1 April 2018 (2 pages) |
| 8 October 2020 | Termination of appointment of Andrew Blair as a member on 1 October 2020 (1 page) |
| 8 October 2020 | Appointment of Miss Emma Mackenzie Pyper as a member on 1 October 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 11 February 2020 | Termination of appointment of Martin Joseph Mcallister as a member on 31 January 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 25 April 2018 | Registration of charge SO3060210001, created on 23 April 2018 (17 pages) |
| 10 April 2018 | Appointment of Andrew Blair as a member on 1 April 2018 (3 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 March 2017 | Incorporation of a limited liability partnership (23 pages) |
| 14 March 2017 | Incorporation of a limited liability partnership (23 pages) |