TAYLOR CLARK LEISURE PLC

Overview

Company Name	TAYLOR CLARK LEISURE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC018389
Jurisdiction	Scotland
Date of Creation	Mar 28, 1935
Date of Cessation	Mar 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TAYLOR CLARK LEISURE PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAYLOR CLARK LEISURE PLC located?

Registered Office Address	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR CLARK LEISURE PLC?

Previous Company Names
Company Name	From	Until
HAYMARKET LEISURE PLC	Oct 28, 1991	Oct 28, 1991
CAC LEISURE PLC	Dec 08, 1986	Dec 08, 1986
CALEDONIAN ASSOCIATED CINEMAS P.L.C.	Mar 28, 1935	Mar 28, 1935

What are the latest accounts for TAYLOR CLARK LEISURE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for TAYLOR CLARK LEISURE PLC?

Filings

Date

Description

Document

Type

Mar 22, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2022

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Apr 27, 2022

Registered office address changed from Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG Scotland to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Apr 27, 2022

2 pages

AD01

Feb 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2022	LRESSP

Dec 15, 2021

Notification of Taylor Clark Limited as a person with significant control on Dec 15, 2021

2 pages

PSC02

Dec 15, 2021

Withdrawal of a person with significant control statement on Dec 15, 2021

2 pages

PSC09

Dec 02, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Nov 19, 2021

Appointment of Mr Richard Bennison as a director on Nov 17, 2021

2 pages

AP01

Aug 13, 2021

Accounts for a dormant company made up to Mar 31, 2021

14 pages

Jul 14, 2021

Notification of a person with significant control statement

2 pages

PSC08

Jul 14, 2021

Withdrawal of a person with significant control statement on Jul 14, 2021

2 pages

PSC09

May 04, 2021

Notification of a person with significant control statement

2 pages

PSC08

May 04, 2021

Cessation of Colin Clark as a person with significant control on May 04, 2021

1 pages

PSC07

Mar 02, 2021

Registered office address changed from 185 st. Vincent Street Glasgow G2 5QD to Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG on Mar 02, 2021

1 pages

AD01

Jan 12, 2021

Full accounts made up to Mar 31, 2020

16 pages

Nov 24, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Jul 21, 2020

Director's details changed for Mrs Caroline Elizabeth Madelin on Jul 21, 2020

2 pages

CH01

Jul 21, 2020

Appointment of Briony Jane Wilson as a director on Jul 15, 2020

2 pages

AP01

Jul 21, 2020

Termination of appointment of Reginald John Harvey as a director on Jul 15, 2020

1 pages

TM01

Nov 25, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Jul 25, 2019

Full accounts made up to Mar 31, 2019

16 pages

Nov 30, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Full accounts made up to Mar 31, 2018

16 pages

Nov 24, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Full accounts made up to Mar 31, 2017

16 pages

View All Filings

Who are the officers of TAYLOR CLARK LEISURE PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR CLARK LIMITED

Dec 17, 2001

Secretary

York Street

W1U 6PU London

England

Identification Type	UK Limited Company
Registration Number	00340727

70153090002

BENNISON, Richard

Nov 17, 2021

Director

York Street

W1U 6PU London

England

British

1958-4

Director

159613060003

MADELIN, Caroline Elizabeth

Jul 31, 2015

Director

York Street

W1U 6PU London

England

British

1978-4

Accountant

199970600002

WILSON, Briony Jane

Jul 15, 2020

Director

York Street

W1U 6PU London

England

British

1966-3

Company Director

259364430001

CARTER, George Paterson

Oct 16, 1991

Jan 23, 1998

Secretary

Torbreck House

IV2 6DJ Inverness

British

116207380001

MACKENZIE, Gavin

Jan 23, 1998

Dec 17, 2001

Secretary

52 Stratherrick Gardens

IV2 4LZ Inverness

British

Accountant

56751970001

TAYLOR CLARK PLC

Oct 16, 1991

Secretary

5th Floor, 32 Haymarket

SW1Y 4TP London

70153090001

BOYD, Douglas Turner

Nov 14, 2000

Jan 26, 2009

Director

5 Laurel Avenue

Lenzie

G66 4RX Kirkintilloch

Glasgow

Scotland

British

1939-4

Company Director

58832110001

CARTER, George Paterson

May 25, 1994

Jan 23, 1998

Director

Torbreck House

IV2 6DJ Inverness

Scotland

British

1954-7

Company Director

116207380001

CLARK, Robin

Dec 03, 2002

Director

Dugdales Farm

Compton Bassett

SN11 8SW Calne

Wiltshire

British

1938-4

Company Director

23650001

DIPPIE, John Alexander

Jan 26, 2009

Jul 31, 2015

Director

St. Vincent Street

G2 5QD Glasgow

185

England

British

1953-3

Chartered Accountant

22070190001

HARVEY, Reginald John

Jul 15, 2020

Director

York Street

W1U 6PU London

England

British

1950-7

Company Director

708390001

LITTLEJOHN, Simon Howard

Oct 16, 1991

Mar 19, 1993

Director

Broadford Cottage

Ochtertyre

FK9 4UN Stirling

British

1959-1

Company Director

843710001

LOUGHRAY, John Forsyth

Mar 02, 1992

Mar 31, 2000

Director

Broomlands 26 Craigmillar Avenue

Milngavie

G62 8AX Glasgow

Lanarkshire

British

1934-12

Company Director

158880001

MACGREGOR, Alexander

Mar 09, 1994

Director

55 Maclean Drive

ML4 2ST Bellshill

Lanarkshire

British

1940-1

Company Director

1098760001

MACKENZIE, Charles Kerr Logan

Oct 03, 1991

Director

32 Larchfield Avenue

Newton Mearns

G77 5PW Glasgow

Lanarkshire

British

1937-9

Company Director

159260001

MACKENZIE, Gavin

Nov 14, 2000

Dec 17, 2001

Director

52 Stratherrick Gardens

IV2 4LZ Inverness

British

1968-8

Chartered Accountant

56751970001

PATERSON, Michael John

Aug 31, 1989

Director

2 West Park

Inshes

IV1 2BY Inverness

Inverness Shire

British

1945-1

Chartered Accountant

23640001

PERRINS, Peter Leslie

Jan 23, 1998

Director

Ban Croft

Aultvaich

IV4 7AN Beauly

Ross & Cromarty

United Kingdom

British

1949-9

Chartered Accountant

1088370001

TENNANT, Iain Mark

Aug 27, 1991

Director

Innes House

Lhanbryde

IV30 3NF Elgin

Moray

British

1919-3

Company Director

708400001

WALLACE, Ian

Sep 16, 1992

Director

59 Cornwall Road

Cheam

SM2 6DU Sutton

Surrey

British

1923-5

Company Director

708380001

WOODS, Andrew Wilson

Apr 01, 1997

Sep 19, 2000

Director

1 North Corsebar Road

PA2 9QF Paisley

Renfrewshire

British

1938-9

Company Director

23670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR CLARK LEISURE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Clark Limited

Dec 15, 2021

York Street

W1U 6PU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00340727

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Colin Clark

Apr 06, 2016

York Street

W1U 6PU London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAYLOR CLARK LEISURE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2021	Dec 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 04, 2021	Jul 14, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does TAYLOR CLARK LEISURE PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 20, 1990 Delivered On Jul 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 1990Registration of a charge (410) Dec 02, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Regent house, 76 renfield street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1987Registration of a charge May 19, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 16, 1972 Delivered On Mar 27, 1972	Satisfied	Amount secured £220,000
	Short particulars Palace cinema, inverness.
	Persons Entitled Century Insurance Co LTD
	Transactions Mar 27, 1972Registration of a charge May 19, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TAYLOR CLARK LEISURE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2023	Due to be dissolved on
Feb 09, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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