TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED

TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058985
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED located?

    Registered Office Address
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 9a Main Street Guardbridge Fife KY16 0UG to 14 School Road Balmullo St. Andrews Fife KY16 0BD on Apr 12, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0.01
    2 pagesSH04

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Natalie Bagby as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Mr Nolan Giblen as a director on Nov 01, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    legacy

    5 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBLEN, Graham
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40 Crosshill Terrace
    Fife
    Scotland
    Secretary
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40 Crosshill Terrace
    Fife
    Scotland
    BritishProperty Developer916170002
    BAGBY, Natalie
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    Director
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    ScotlandBritish250816370001
    GIBLEN, Graham
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40
    Fife
    Scotland
    Director
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40
    Fife
    Scotland
    ScotlandBritish916170003
    GIBLEN, Kathleen
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40
    Fife
    Scotland
    Director
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    40
    Fife
    Scotland
    ScotlandBritish30440004
    GIBLEN, Nolan
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    Director
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    EnglandBritish250816010001
    GIBLEN, Kathleen
    Treetops
    1 Invergowrie Drive
    DD2 1RD Dundee
    Angus
    Secretary
    Treetops
    1 Invergowrie Drive
    DD2 1RD Dundee
    Angus
    British30440003
    GIBLEN, Graham
    Treetops
    1 Invergowrie Drive
    DD2 1RD Dundee
    Angus
    Director
    Treetops
    1 Invergowrie Drive
    DD2 1RD Dundee
    Angus
    ScotlandBritishCompany Director916170002

    Who are the persons with significant control of TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Giblen
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    Feb 23, 2017
    School Road
    Balmullo
    KY16 0BD St. Andrews
    14
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0