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BROWN TAYLOR MANAGEMENT LTD

BROWN TAYLOR MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROWN TAYLOR MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355778
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROWN TAYLOR MANAGEMENT LTD?

    • (5530) /
    • (5540) /

    Where is BROWN TAYLOR MANAGEMENT LTD located?

    Registered Office Address
    Third Floor West, Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN TAYLOR MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for BROWN TAYLOR MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWN TAYLOR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Feb 19, 2013

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 12 Picardy Place Edinburgh EH3 1JT United Kingdom on May 24, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Termination of appointment of Simon Marcus Taylor as a director on Feb 13, 2012

    		2 pagesTM01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2011

    Statement of capital on Mar 31, 2011

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Simon Marcus Taylor on Aug 25, 2009

    		1 pagesCH01

    Current accounting period extended from Feb 28, 2010 to May 31, 2010

    		1 pagesAA01

    legacy

    		2 pages288a

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		3 pages288a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BROWN TAYLOR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    		137092310001
    BROWN, Barrie
    West Crosscauseway
    EH8 9JP Edinburgh
    30/5
    		Director
    West Crosscauseway
    EH8 9JP Edinburgh
    30/5
    		United KingdomBritishDirector108096210002
    TAYLOR, Simon Marcus
    Rue De Prince
    92100 Boulogne
    6
    France
    		Director
    Rue De Prince
    92100 Boulogne
    6
    France
    		BritishDirector99868620002
    View Detailed Information on Officers and People with Significant Control

    Does BROWN TAYLOR MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 28, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of 12 picardy place edinburgh mid 53790.
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Jun 30, 2011Registration of a charge (MG01s)
    • Apr 17, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 13, 2011
    Delivered On Jun 21, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Jun 21, 2011Registration of a charge (MG01s)
    • Apr 17, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BROWN TAYLOR MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Conclusion of winding up
    May 17, 2012Petition date
    May 17, 2012Commencement of winding up
    Mar 12, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Kenneth Wilson Pattullo
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info
    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.
    • license: CC0