TAYLOR & FRASER LIMITED: Filings
Overview
| Company Name | TAYLOR & FRASER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155035 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||||||
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