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JOHN TAYLOR CARS LIMITED

JOHN TAYLOR CARS LIMITED

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

    • Overview

    Company NameJOHN TAYLOR CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257526
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN TAYLOR CARS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN TAYLOR CARS LIMITED located?

    Registered Office Address
    c/o NELSON GILMOUR SMITH
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN TAYLOR CARS 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 JOHN TAYLOR CARS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for JOHN TAYLOR CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Robertson Taylor as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Janette Taylor as a secretary on Dec 05, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 13, 2025 with updates

    		5 pagesCS01

    Cessation of John Taylor as a person with significant control on Sep 01, 2025

    		1 pagesPSC07

    Notification of Kellie Helen Norval as a person with significant control on Sep 01, 2025

    		2 pagesPSC01

    Notification of Alan Ross Norval as a person with significant control on Sep 01, 2025

    		2 pagesPSC01

    Appointment of Mrs Kellie Helen Norval as a director on Aug 15, 2025

    		2 pagesAP01

    Appointment of Alan Ross Norval as a director on Aug 15, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of JOHN TAYLOR CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORVAL, Alan Ross
    c/o Nelson Gilmour Smith
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Director
    c/o Nelson Gilmour Smith
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		ScotlandBritish339196210001
    NORVAL, Kellie Helen
    c/o Nelson Gilmour Smith
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Director
    c/o Nelson Gilmour Smith
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		ScotlandBritish339196310001
    TAYLOR, Janette
    16 Strathrannoch Way, Hairmyres
    East Kilbride
    G75 8GG Glasgow
    		Secretary
    16 Strathrannoch Way, Hairmyres
    East Kilbride
    G75 8GG Glasgow
    		British93758090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    TAYLOR, John Robertson
    16 Strathrannoch Way
    Hairmyers Gardens
    G75 8GG East Kilbride
    Glasgow
    		Director
    16 Strathrannoch Way
    Hairmyers Gardens
    G75 8GG East Kilbride
    Glasgow
    		ScotlandBritish93679780001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN TAYLOR CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Ross Norval
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Sep 01, 2025
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kellie Helen Norval
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Sep 01, 2025
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Taylor
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Apr 06, 2016
    c/o NELSON GILMOUR SMITH
    Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    33
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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