TAYLOR MAXWELL PROPERTIES LIMITED

Overview

Company Name	TAYLOR MAXWELL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297018
Jurisdiction	Scotland
Date of Creation	Feb 10, 2006
Date of Cessation	Jan 28, 2016

Summary

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

What is the purpose of TAYLOR MAXWELL PROPERTIES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TAYLOR MAXWELL PROPERTIES LIMITED located?

Registered Office Address	BEGBIES TRAYNOR Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TAYLOR MAXWELL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest annual return for TAYLOR MAXWELL PROPERTIES LIMITED?

Annual Return

Last Annual Return	Nov 19, 2012

What are the latest filings for TAYLOR MAXWELL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2015

Notice of move from Administration to Dissolution

7 pages

2.26B(Scot)

May 05, 2015

Notice of automatic end of Administration

10 pages

2.21B(Scot)

Jan 23, 2015

Administrator's progress report

9 pages

2.20B(Scot)

Aug 01, 2014

Administrator's progress report

6 pages

2.20B(Scot)

Aug 01, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 01, 2014

Administrator's progress report

8 pages

2.20B(Scot)

Oct 23, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 23, 2013

Administrator's progress report

6 pages

2.20B(Scot)

Jul 08, 2013

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jun 05, 2013

Administrator's progress report

5 pages

2.20B(Scot)

Apr 15, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 20, 2012

Statement of administrator's proposal

19 pages

2.16B(Scot)

Nov 20, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2012	Statement of capital on Nov 20, 2012 Capital: GBP 130,400	SH01

Nov 02, 2012

Registered office address changed from * 39 Achray Drive Falkirk Stirlingshire FK1 5UN* on Nov 02, 2012

1 pages

AD01

Nov 02, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 24, 2012

Termination of appointment of Deborah Taylor as a secretary

1 pages

TM02

Sep 24, 2012

Termination of appointment of Andrew Taylor as a director

1 pages

TM01

Apr 03, 2012

Statement of capital following an allotment of shares on Mar 01, 2012

Capital: GBP 130,400

3 pages

SH01

Mar 05, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

5 pages

AR01

Mar 04, 2012

Statement of capital following an allotment of shares on Oct 31, 2011

Capital: GBP 55,400

3 pages

SH01

Oct 29, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Mar 11, 2011

Annual return made up to Feb 10, 2011 with full list of shareholders

5 pages

AR01

Mar 10, 2011

Statement of capital following an allotment of shares on Feb 10, 2011

Capital: GBP 37,604

3 pages

SH01

Oct 30, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

View All Filings

Who are the officers of TAYLOR MAXWELL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Alistair Grant Loch Road Chapelhall ML6 8TP Airdrie 14 Lanarkshire United Kingdom	Feb 10, 2006		Director	Loch Road Chapelhall ML6 8TP Airdrie 14 Lanarkshire United Kingdom	Scotland	British	1965-3	124395840002
TAYLOR, Deborah Ann 39 Achray Drive FK1 5UN Falkirk Stirlingshire	Feb 10, 2006	Sep 24, 2012	Secretary	39 Achray Drive FK1 5UN Falkirk Stirlingshire		British		110675460001
HAMILTON, Karen 3a Clouden Road G67 2JG Cumbernauld Lanarkshire	Feb 10, 2006	Aug 16, 2010	Director	3a Clouden Road G67 2JG Cumbernauld Lanarkshire	Scotland	British	1966-5	110675440002
TAYLOR, Andrew Charles 39 Achray Drive FK1 5UN Falkirk	Feb 10, 2006	Sep 24, 2012	Director	39 Achray Drive FK1 5UN Falkirk	Scotland	British	1975-7	124395830001
TAYLOR, Deborah Ann 39 Achray Drive FK1 5UN Falkirk Stirlingshire	Feb 10, 2006	Feb 04, 2010	Director	39 Achray Drive FK1 5UN Falkirk Stirlingshire	Scotland	British	1976-7	110675460001

View Detailed Information on Officers and People with Significant Control

Does TAYLOR MAXWELL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 21, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 2007Registration of a charge (410)
Standard security	Created On Nov 13, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 13 greengairs airdrie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 21, 2007Registration of a charge (410)
Standard security	Created On Nov 13, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 19 greengairs airdrie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 21, 2007Registration of a charge (410)
Standard security	Created On Nov 13, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 18 greengairs airdrie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 21, 2007Registration of a charge (410)
Standard security	Created On Nov 08, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 153 station road shotts LAN191542.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2006Registration of a charge (410) Feb 26, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 02, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat G3, 37-59 (odd numbers) dalziel street motherwell LAN24868.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2006Registration of a charge (410)

View Detailed Information on Charges

Does TAYLOR MAXWELL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2012	Administration started
Apr 22, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Derek A Jackson Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow		Jul 01, 2013

View Detailed Information on Insolvency Cases

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.
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