TAYLOR & FRASER LIMITED
Overview
| Company Name | TAYLOR & FRASER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155035 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR & FRASER LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is TAYLOR & FRASER LIMITED located?
| Registered Office Address | 117 Abercorn Street Paisley PA3 4DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR & FRASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 378 LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for TAYLOR & FRASER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAYLOR & FRASER LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR & FRASER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Agnew as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr John Joseph Patrick Kelly on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Ian Alexander Nairn as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William Mcgill as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Angus Donald John Macquien Macinnes as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Agnew as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Dalglish Hunter as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Consolidation of shares on Jan 03, 2025 | 7 pages | SH02 | ||||||||||||||||||
Consolidation of shares on Jan 03, 2025 | 7 pages | SH02 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 19, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 19, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 01, 2020
| 8 pages | RP04SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Robert Dalglish Hunter as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Barnaigh Group Limited as a person with significant control on Jan 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Suir Engineering Uk Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr John Joseph Patrick Kelly as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Evelyn Marjory Kennedy as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of William Mcgill as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Angus Donald John Macquien Macinnes as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TAYLOR & FRASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Robert Dalglish | Secretary | 117 Abercorn Street Paisley PA3 4DH | 330976940001 | |||||||
| HUNTER, Robert Dalglish | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 300412180001 | |||||
| KELLY, John Joseph Patrick | Director | Cleaboy Business Park Old Kilmeaden Road Waterford Unit 9a X91 Px92 Ireland | Ireland | British | 330950190001 | |||||
| MACINNES, Angus Donald John Macquien | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 128569680001 | |||||
| MCGILL, William | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288987540001 | |||||
| NAIRN, Ian Alexander | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288987030001 | |||||
| NORRIS, Andrew James | Director | 117 Abercorn Street Paisley PA3 4DH | Ireland | Irish | 330944640001 | |||||
| TYRRELL, Ronan | Director | Cleaboy Business Park Old Kilmeaden Road Waterford, X91 Px92 Unit 9a Ireland | Ireland | Irish | 330944340001 | |||||
| KENNEDY, Evelyn Marjory | Secretary | 22 Mccrorie Place Kilbarchan PA10 2BF Johnstone Renfrewshire | British | 49855630002 | ||||||
| KENNEDY, John | Secretary | 42 Gartmore Road PA1 3NQ Paisley Renfrewshire | British | 202830001 | ||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||
| AGNEW, David | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288986760001 | |||||
| AGNEW, David | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288986760001 | |||||
| ANDERSON, Lindsay Marshall | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 291801570001 | |||||
| CLARKE, Timothy John | Director | Eildon Terrace EH3 5LU Edinburgh 42 Midlothian Scotland | Scotland | British | 128511070003 | |||||
| FINGLAND, Gordon Strathdee | Director | Abercorn Street PA3 4DH Paisley 117 Renfrewshire Scotland | Scotland | British | 56094370001 | |||||
| HAMILTON, James Hewitson | Director | Abercorn Street PA3 4DH Paisley 117 Renfrewshire Scotland | Scotland | British | 49857020001 | |||||
| HUNTER, Robert Dalglish | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 300412180001 | |||||
| KENNEDY, Evelyn Marjory | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 243459460001 | |||||
| KERR, John Lindsay | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | Scottish | 242410850001 | |||||
| MACINNES, Angus Donald John Macquien | Director | Cortachy Place Bishopbriggs G64 1NX Glasgow 1 Scotland | Scotland | British | 128569680001 | |||||
| MCGILL, William | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288987540001 | |||||
| NAIRN, Ian Alexander | Director | 117 Abercorn Street Paisley PA3 4DH | Scotland | British | 288987030001 | |||||
| TAYLOR, Colin Scott | Director | Hill Of Barnaigh PA10 2QD Kilbarchan Renfrewshire | British | 51720080001 | ||||||
| TAYLOR, Percy Scott | Director | Greenside Farm PA10 2PE Kilbarchan Renfrewshire | United Kingdom | British | 202850003 | |||||
| TEAPE, Stuart James | Director | 117 Abercorn Street Paisley PA3 4DH | United Kingdom | British | 279139560001 | |||||
| VERNON, Roy Edward | Director | Newtown House Newtown Ceres KY15 5LY Cupar Fife | Scotland | British | 42359890001 | |||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Who are the persons with significant control of TAYLOR & FRASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suir Engineering Uk Limited | Jan 03, 2025 | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barnaigh Group Limited | Apr 07, 2016 | 117 Abercorn Street PA3 4DH Paisley 117 Renfrewshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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