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LES TAYLOR CONTRACTORS LIMITED

LES TAYLOR CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLES TAYLOR CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC095134
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LES TAYLOR CONTRACTORS LIMITED?

    • (4521) /
    • (6024) /

    Where is LES TAYLOR CONTRACTORS LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LES TAYLOR CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTLAW TRANSPORT LIMITEDOct 25, 1985Oct 25, 1985
    TANERXAN LIMITEDSep 18, 1985Sep 18, 1985

    What are the latest accounts for LES TAYLOR CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LES TAYLOR CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		14 pagesWU15(Scot)

    Insolvency court order

    Court order INSOLVENCY:Removal of Ian Christopher Oakley-Smith as liquidator and Appointment of replacement liquidator Graham Douglas Frost on 27/12/2018.
    		1 pagesLIQ MISC OC

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * G1 5 George Square Glasgow G2 1DY* on Aug 14, 2012

    		1 pagesAD01

    Registered office address changed from * Ernst & Young Llp George House 50 George Square Glasgow G2 1RR Scotland* on May 20, 2011

    		2 pagesAD01

    Notice of receiver's report

    		11 pages3.5(Scot)

    Registered office address changed from * Broad House Broad Street Peterhead Aberdeenshire AB42 1HY* on Jan 14, 2011

    		2 pagesAD01

    Notice of the appointment of receiver by a holder of a floating charge

    		3 pages1(Scot)

    Group of companies' accounts made up to Dec 31, 2009

    		31 pagesAA

    Termination of appointment of Peter Fawns as a director

    		2 pagesTM01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 556,630
    		SH01

    Director's details changed for Janette Spence Taylor on Apr 25, 2010

    		2 pagesCH01

    Director's details changed for Ian Michael Nelson on Apr 25, 2010

    		2 pagesCH01

    Secretary's details changed for Masson & Glennie on Apr 25, 2010

    		2 pagesCH04

    Director's details changed for Mr Peter Robertson Fawns on Apr 25, 2010

    		2 pagesCH01

    Termination of appointment of Leslie Taylor as a director

    		2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2008

    		30 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of LES TAYLOR CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON & GLENNIE
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		41524400001
    NELSON, Ian Michael
    Bieldybrae
    Auchnagatt
    AB41 8PW Ellon
    Aberdeenshire
    		Director
    Bieldybrae
    Auchnagatt
    AB41 8PW Ellon
    Aberdeenshire
    		ScotlandScottishEstimating Director69301000003
    NOBLE, Paul
    6 Links View
    St Fergus
    AB42 3HY Peterhead
    Aberdeenshire
    		Director
    6 Links View
    St Fergus
    AB42 3HY Peterhead
    Aberdeenshire
    		ScotlandBritishDirector113026280001
    TAYLOR, Janette Spence
    Home Lane
    New Leeds
    AB42 4HX Peterhead
    Windynook
    Aberdeenshire
    		Director
    Home Lane
    New Leeds
    AB42 4HX Peterhead
    Windynook
    Aberdeenshire
    		ScotlandBritishBookkeeper53769280003
    TAYLOR, Leslie George
    St Mary Terrace
    New Leeds
    AB42 4HX Peterhead
    Lesonta
    Aberdeenshire
    		Director
    St Mary Terrace
    New Leeds
    AB42 4HX Peterhead
    Lesonta
    Aberdeenshire
    		ScotlandBritishDirector105528920001
    BREMNER, James
    Roselea Cottage
    Maud
    AB42 4QJ Peterhead
    		Director
    Roselea Cottage
    Maud
    AB42 4QJ Peterhead
    		ScotlandBritishDirector304720001
    FAWNS, Peter Robertson
    Sycamore Den
    Commercial Road
    AB41 9BD Ellon
    Aberdeenshire
    		Director
    Sycamore Den
    Commercial Road
    AB41 9BD Ellon
    Aberdeenshire
    		ScotlandBritishCommercial Manager41243050002
    GILMARTIN, Simon Pierre
    Beechfield House
    East Knock, Mintlaw
    AB42 5BU Peterhead
    		Director
    Beechfield House
    East Knock, Mintlaw
    AB42 5BU Peterhead
    		ScotlandBritishCivil Engineer5610600002
    TAYLOR, Leslie Paterson
    Windynook
    Home Lane, New Leeds
    AB42 4HX Peterhead
    Aberdeenshire
    		Director
    Windynook
    Home Lane, New Leeds
    AB42 4HX Peterhead
    Aberdeenshire
    		ScotlandBritishHaulage Contractor56695460001
    THOMPSON, Philip Alexander
    4 Campbelltown
    Ardersier
    IV1 2UG Inverness
    		Director
    4 Campbelltown
    Ardersier
    IV1 2UG Inverness
    		BritishDirector53345610001
    View Detailed Information on Officers and People with Significant Control

    Does LES TAYLOR CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 29, 2008
    Delivered On Jan 14, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground extending 26.20 hectares lying generally to the west of the A947 public road known as longbog quarry, newmacher, aberdeen ABN28622 and the access roadway ABN28620 and the subjects mill of cavil & woodside, disblair, newmacher ABN13184.
    Persons Entitled
    • James David Stewart Jamieson
    Transactions
    • Jan 14, 2009Registration of a charge (410)
    Standard security
    Created On Mar 06, 1996
    Delivered On Mar 15, 1996
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Buildings, adjoining yard and additional area at longside road, mintlaw, peterhead, aberdeenshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 15, 1996Registration of a charge (410)
    Bond & floating charge
    Created On Feb 06, 1996
    Delivered On Feb 22, 1996
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 22, 1996Registration of a charge (410)
    • 1Jan 11, 2011Appointment of a receiver or manager (1 Scot)
      • Case Number 1
    Standard security
    Created On Sep 27, 1991
    Delivered On Oct 04, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Grain drying store at mintlaw.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 1991Registration of a charge
    • Mar 13, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 29, 1990
    Delivered On Jul 18, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    14 south street mintlaw.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 1990Registration of a charge
    • Nov 02, 1992Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 24, 1990
    Delivered On Jan 31, 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
    • Jan 31, 1990Registration of a charge
    • Mar 31, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 25, 1986
    Delivered On Oct 01, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground in mintlaw, aberdeenshire with garage built thereon together with ground attached.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 01, 1986Registration of a charge
    Bond & floating charge
    Created On Feb 17, 1986
    Delivered On Feb 26, 1986
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Feb 26, 1986Registration of a charge
    • May 05, 1993Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does LES TAYLOR CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Andrew James Davison
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    		administrative receiver
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    Colin Peter Dempster
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    		administrative receiver
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    Notesscottish-insolvency-info
    2
    DateType
    Aug 09, 2012Commencement of winding up
    Aug 09, 2012Petition date
    Apr 25, 2019Conclusion of winding up
    Sep 11, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Ian C. Oakley-Smith
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Graham Douglas Frost
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Alan Alexander Brown
    141 Bothwell Street
    G2 7EQ Glasgow
    		practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    John Bruce Cartwright
    141 Bothwell Street
    G2 7EQ Glasgow
    		practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    Notesscottish-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.
    • license: CC0