THOMAS TAYLOR (BOWLS) LIMITED

Overview

Company Name	THOMAS TAYLOR (BOWLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136912
Jurisdiction	Scotland
Date of Creation	Feb 28, 1992

Summary

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

What is the purpose of THOMAS TAYLOR (BOWLS) LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is THOMAS TAYLOR (BOWLS) LIMITED located?

Registered Office Address	217 Bernard Street Glasgow G40 3NB
Undeliverable Registered Office Address	No

What were the previous names of THOMAS TAYLOR (BOWLS) LIMITED?

Previous Company Names
Company Name	From	Until
BB&G 105 LIMITED	Feb 28, 1992	Feb 28, 1992

What are the latest accounts for THOMAS TAYLOR (BOWLS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for THOMAS TAYLOR (BOWLS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for THOMAS TAYLOR (BOWLS) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Total exemption full accounts made up to Oct 31, 2025	13 pages	AA

Feb 11, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	14 pages	AA

Mar 06, 2025	Notification of Victoria Goldie as a person with significant control on Oct 14, 2024	2 pages	PSC01

Mar 06, 2025	Notification of Grant Heron as a person with significant control on Oct 14, 2024	2 pages	PSC01

Feb 28, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Feb 28, 2025	Cessation of Alexander Wilson Heron as a person with significant control on Oct 15, 2024	1 pages	PSC07

Feb 28, 2025	Cessation of Judith Heron as a person with significant control on Oct 15, 2024	1 pages	PSC07

Oct 15, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1369120003 in full	1 pages	MR04

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	14 pages	AA

Feb 26, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Registration of charge SC1369120004, created on Dec 18, 2023	15 pages	MR01

Nov 03, 2023	Appointment of Mr John Alan Blair Frame as a secretary on Nov 01, 2023	2 pages	AP03

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	14 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	14 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Oct 31, 2019	14 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Total exemption full accounts made up to Oct 31, 2018	14 pages	AA

Apr 11, 2019	Alterations to floating charge SC1369120003	15 pages	466(Scot)

View All Filings

Who are the officers of THOMAS TAYLOR (BOWLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAME, John Alan Blair 217 Bernard Street Glasgow G40 3NB	Nov 01, 2023		Secretary	217 Bernard Street Glasgow G40 3NB				315501350001
GOLDIE, Victoria 217 Bernard Street Glasgow G40 3NB	Aug 25, 2011		Director	217 Bernard Street Glasgow G40 3NB	Scotland	British	1970-7	95350470001
HERON, Grant Mansionhouse Road G41 3DN Glasgow Flat 1/2, 17 Mansionhouse Road, Glasgow Scotland	Nov 25, 2004		Director	Mansionhouse Road G41 3DN Glasgow Flat 1/2, 17 Mansionhouse Road, Glasgow Scotland	Scotland	British	1974-11	102417150004
HERON, Judith Heronbrae Uppertorwoodhill Road G84 8LE Rhu Dunbartonshire	Apr 03, 1992	Aug 10, 2009	Secretary	Heronbrae Uppertorwoodhill Road G84 8LE Rhu Dunbartonshire		British		19282720001
HERON, Laura Craighill Drive G76 7TD Glasgow 82 Strathclyde	Aug 10, 2009	Apr 30, 2011	Secretary	Craighill Drive G76 7TD Glasgow 82 Strathclyde		British		140379090001
URQUHART, Ian Cullen 217 Bernard Street Glasgow G40 3NB	May 01, 2011	May 31, 2017	Secretary	217 Bernard Street Glasgow G40 3NB				160211770001
BIGGART BAILLIE Dalmore House 310 St Vincent Street G2 5QR Glasgow	Feb 28, 1992	Apr 03, 1992	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow				900031220001
HERON, Alexander Wilson Heronbrae Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire	Mar 16, 1992	May 31, 2015	Director	Heronbrae Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire	Scotland	Scottish	1943-4	19243040001
HERON, Judith Heronbrae Uppertorwoodhill Road G84 8LE Rhu Dunbartonshire	Apr 03, 1992	May 31, 2015	Director	Heronbrae Uppertorwoodhill Road G84 8LE Rhu Dunbartonshire	Scotland	British	1946-10	19282720001
MACLEAN, Charles Andrew Bourke Carruth PA11 3SG Bridge Of Weir Renfrewshire	Mar 16, 1992	Jan 31, 2000	Director	Carruth PA11 3SG Bridge Of Weir Renfrewshire	Scotland	British	1945-1	215210002
MACRAE, Kenneth William 4 Hawthorn Way Milton Of Campsie G65 8DX Glasgow Lanarkshire	May 01, 1992	Dec 31, 1995	Director	4 Hawthorn Way Milton Of Campsie G65 8DX Glasgow Lanarkshire		British	1942-12	460070001
ROSS, David Craib Hinshaw 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Feb 28, 1992	Mar 16, 1992	Director	10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Scotland	British	1948-1	26303580002
URQUHART, Ian Cullen Kelvin Drive G20 8QG Glasgow 9 United Kingdom	Apr 29, 1999	May 31, 2017	Director	Kelvin Drive G20 8QG Glasgow 9 United Kingdom	Scotland	British	1959-9	95350430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS TAYLOR (BOWLS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Heron 217 Bernard Street Glasgow G40 3NB	Oct 14, 2024	217 Bernard Street Glasgow G40 3NB	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.
Mrs Victoria Goldie 217 Bernard Street Glasgow G40 3NB	Oct 14, 2024	217 Bernard Street Glasgow G40 3NB	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.
Mrs Judith Heron Upper Torwoodhill Road Rhu G84 8LE Helensburgh Heronbrae Scotland	Apr 06, 2016	Upper Torwoodhill Road Rhu G84 8LE Helensburgh Heronbrae Scotland	Yes
	Nationality: Scottish 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.
Mr Alexander Wilson Heron Upper Torwoodhill Road Rhu G84 8LE Helensburgh Heronbrae Scotland	Apr 06, 2016	Upper Torwoodhill Road Rhu G84 8LE Helensburgh Heronbrae Scotland	Yes
	Nationality: Scottish 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