TAYLOR WILLIAM ESTATE AGENTS LTD.
Overview
| Company Name | TAYLOR WILLIAM ESTATE AGENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299961 |
| 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 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 Address | No |
What are the latest accounts for TAYLOR WILLIAM ESTATE AGENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAYLOR WILLIAM ESTATE AGENTS LTD.?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR WILLIAM ESTATE AGENTS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||
Appointment of Mr Raymond James Abbott as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||
Appointment of Tc Directors Limited as a director on Oct 11, 2022 | 2 pages | AP02 | ||||||
Second filing of Confirmation Statement dated Apr 09, 2021 | 9 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Termination of appointment of Alastair Chisholm as a director on May 29, 2022 | 1 pages | TM01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||
Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Satisfaction of charge SC2999610002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2999610001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||
Notification of Naam Holdings Limited as a person with significant control on Feb 21, 2020 | 2 pages | PSC02 | ||||||
Cessation of Roy Alexander Dawson as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Roy Alexander Dawson as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||
Appointment of Mrs Natalie Jane Chisholm as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||
Who are the officers of TAYLOR WILLIAM ESTATE AGENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Raymond James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 65699620005 | |||||||||
| CHISHOLM, Natalie Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | 198217670001 | |||||||||
| TC DIRECTORS LIMITED | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 172777070001 | ||||||||||
| COUSSEY, Lorraine Muriel | Secretary | 11 Bryson Place The Inches FK5 4FZ Larbert Stirlingshire | British | 112111050001 | ||||||||||
| COUSSEY, Margaret Mary | Secretary | Burns Avenue FK5 4FB Larbert 57 Stirlingshire | British | 114799940002 | ||||||||||
| DAWSON, Anne Matha, Mrs. | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | 174840000001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| CHISHOLM, Alastair | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 253417220001 | |||||||||
| COUSSEY - HENDERSON, Lorraine Muriel | Director | Inch Garvie Terrace FK5 4FH Larbert 5 Stirlingshire | Scotland | British | 112111050003 | |||||||||
| DAWSON, Roy Alexander | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 159814010002 | |||||||||
| LOWE, Alyson | Director | 20 Ochilview Court Larbert FK5 4FJ Falkirk Stirlingshire | British | 121800210001 | ||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | 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.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naam Holdings Limited | Feb 21, 2020 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Alexander Dawson | 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
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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