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THE TAYLOR CLARKE PARTNERSHIP LIMITED

THE TAYLOR CLARKE PARTNERSHIP LIMITED

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

    • Overview

    Company NameTHE TAYLOR CLARKE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135704
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TAYLOR CLARKE PARTNERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE TAYLOR CLARKE PARTNERSHIP LIMITED located?

    Registered Office Address
    20-23 Woodside Place
    G3 7QL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAYLOR CLARKE PARTNERSHIP 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 THE TAYLOR CLARKE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for THE TAYLOR CLARKE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Simon Peter Kujawa as a director on Oct 08, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Ms Bonnie Rachel Clarke as a director on Sep 29, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Ballantyne as a director on Dec 31, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mcm Secretaries Limited as a secretary on Dec 01, 2021

    		2 pagesAP04

    Termination of appointment of Shelf Secretary Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 4 Fitzroy Place Glasgow G3 7RH to 20-23 Woodside Place Glasgow G3 7QL on Mar 12, 2021

    		3 pagesAD01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Audited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland to Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH

    		1 pagesAD02

    Audited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Shelf Secretary Limited as a secretary on May 31, 2019

    		2 pagesAP04
    View All Filings

    Who are the officers of THE TAYLOR CLARKE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCM SECRETARIES LIMITED
    St. Vincent Street
    G2 5LQ Glasgow
    144
    Scotland
    		Secretary
    St. Vincent Street
    G2 5LQ Glasgow
    144
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC716573
    		290098450001
    CLARKE, Bonnie Rachel
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    		ScotlandBritish165219940001
    CLARKE, Laurence John
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    		ScotlandBritish80090003
    HOUSTON, Anne
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    		United KingdomBritish147995990001
    KUJAWA, Simon Peter
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    		ScotlandBritish101106590001
    CLARKE, Laurence John
    17 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    		Secretary
    17 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    		British80090001
    GOULD, Janice
    45 Gwelmeneth Park
    PL14 5HU Liskeard
    Cornwall
    		Secretary
    45 Gwelmeneth Park
    PL14 5HU Liskeard
    Cornwall
    		British50882690004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC307444
    		115954880001
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		79915470001
    BALLANTYNE, Sarah
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    		United KingdomBritish158125350001
    BROWN, Alistair Duncan
    Fitzroy Place
    G3 7RH Glasgow
    4
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    4
    		EnglandBritish202696570001
    GOULD, Janice
    Fitzroy Place
    G3 7RH Glasgow
    4
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    4
    		United KingdomBritish50882690004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MOORE, Alan
    211 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    		Director
    211 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    		British18334250001
    TAIT, Robert George
    Fitzroy Place
    G3 7RH Glasgow
    4
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    4
    		ScotlandBritish147996020001
    TAYLOR, Roslyn
    35 St Saviours Wharf
    25 Mill Street
    SE1 2BE London
    Uk
    		Director
    35 St Saviours Wharf
    25 Mill Street
    SE1 2BE London
    Uk
    		British48569430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TAYLOR CLARKE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence John Clarke
    Woodside Place
    G3 7QL Glasgow
    20-23
    		Apr 06, 2016
    Woodside Place
    G3 7QL Glasgow
    20-23
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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