TAYLOR WILLIAM ESTATE AGENTS LTD.

TAYLOR WILLIAM ESTATE AGENTS LTD.

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

    Company NameTAYLOR WILLIAM ESTATE AGENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299961
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAYLOR WILLIAM ESTATE AGENTS LTD.?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TAYLOR WILLIAM ESTATE AGENTS LTD. located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR WILLIAM ESTATE AGENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAYLOR WILLIAM ESTATE AGENTS LTD.?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for TAYLOR WILLIAM ESTATE AGENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Appointment of Mr Raymond James Abbott as a director on Aug 23, 2023

    2 pagesAP01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Appointment of Tc Directors Limited as a director on Oct 11, 2022

    2 pagesAP02

    Second filing of Confirmation Statement dated Apr 09, 2021

    9 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Alastair Chisholm as a director on May 29, 2022

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 09, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 16, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 16/09/2022

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Satisfaction of charge SC2999610002 in full

    1 pagesMR04

    Satisfaction of charge SC2999610001 in full

    1 pagesMR04

    Confirmation statement made on Mar 30, 2020 with updates

    5 pagesCS01

    Notification of Naam Holdings Limited as a person with significant control on Feb 21, 2020

    2 pagesPSC02

    Cessation of Roy Alexander Dawson as a person with significant control on Jan 21, 2020

    1 pagesPSC07

    Termination of appointment of Roy Alexander Dawson as a director on Feb 21, 2020

    1 pagesTM01

    Appointment of Mrs Natalie Jane Chisholm as a director on Feb 21, 2020

    2 pagesAP01

    Who are the officers of TAYLOR WILLIAM ESTATE AGENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Raymond James
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    ScotlandBritish65699620005
    CHISHOLM, Natalie Jane
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    United KingdomBritish198217670001
    TC DIRECTORS LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC434466
    172777070001
    COUSSEY, Lorraine Muriel
    11 Bryson Place
    The Inches
    FK5 4FZ Larbert
    Stirlingshire
    Secretary
    11 Bryson Place
    The Inches
    FK5 4FZ Larbert
    Stirlingshire
    British112111050001
    COUSSEY, Margaret Mary
    Burns Avenue
    FK5 4FB Larbert
    57
    Stirlingshire
    Secretary
    Burns Avenue
    FK5 4FB Larbert
    57
    Stirlingshire
    British114799940002
    DAWSON, Anne Matha, Mrs.
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    174840000001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CHISHOLM, Alastair
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    ScotlandBritish253417220001
    COUSSEY - HENDERSON, Lorraine Muriel
    Inch Garvie Terrace
    FK5 4FH Larbert
    5
    Stirlingshire
    Director
    Inch Garvie Terrace
    FK5 4FH Larbert
    5
    Stirlingshire
    ScotlandBritish112111050003
    DAWSON, Roy Alexander
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    ScotlandBritish159814010002
    LOWE, Alyson
    20 Ochilview Court
    Larbert
    FK5 4FJ Falkirk
    Stirlingshire
    Director
    20 Ochilview Court
    Larbert
    FK5 4FJ Falkirk
    Stirlingshire
    British121800210001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of TAYLOR WILLIAM ESTATE AGENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naam Holdings Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Feb 21, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc597467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Roy Alexander Dawson
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Jun 01, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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