co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAYLOR DESIGN SERVICES (ELLON) LTD.

TAYLOR DESIGN SERVICES (ELLON) LTD.

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

    • Overview

    Company NameTAYLOR DESIGN SERVICES (ELLON) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356402
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYLOR DESIGN SERVICES (ELLON) LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TAYLOR DESIGN SERVICES (ELLON) LTD. located?

    Registered Office Address
    4th Floor 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR DESIGN SERVICES (ELLON) LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for TAYLOR DESIGN SERVICES (ELLON) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2021

    What are the latest filings for TAYLOR DESIGN SERVICES (ELLON) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Registered office address changed from The Studio New Inn Courtyard Market Street Ellon AB41 9JD Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Jul 04, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2022

    		LRESSP

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Jul 31, 2021

    		1 pagesAA01

    Termination of appointment of Matthew Gary James as a director on Jul 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Matthew James on Aug 31, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Steven George Morris as a person with significant control on Aug 31, 2020

    		2 pagesPSC04

    Appointment of Mr Matthew James as a director on Aug 31, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Steven George Morris as a person with significant control on Mar 31, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Cessation of James Bisset Reid as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Termination of appointment of James Bisset Reid as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on Nov 17, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of TAYLOR DESIGN SERVICES (ELLON) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Paula Lynn
    Tummel Road
    AB41 9BY Ellon
    5
    Aberdeenshire
    		Secretary
    Tummel Road
    AB41 9BY Ellon
    5
    Aberdeenshire
    		British137380800001
    GIBSON, Paula Lynn
    Tummel Road
    AB41 9BY Ellon
    5
    Aberdeenshire
    		Director
    Tummel Road
    AB41 9BY Ellon
    5
    Aberdeenshire
    		ScotlandBritish137380800001
    MORRIS, Steven George
    Whitehills Court
    AB41 8AW Ellon
    9
    Aberdeenshire
    United Kingdom
    		Director
    Whitehills Court
    AB41 8AW Ellon
    9
    Aberdeenshire
    United Kingdom
    		ScotlandBritish137380540003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136891300001
    JAMES, Matthew Gary
    AB42 1ZE Peterhead
    34 Chevron Crescent
    Scotland
    		Director
    AB42 1ZE Peterhead
    34 Chevron Crescent
    Scotland
    		ScotlandBritish273718800001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    REID, James Bisset
    Davidson Drive
    Mintlaw
    AB42 5WA Peterhead
    6
    Aberdeenshire
    		Director
    Davidson Drive
    Mintlaw
    AB42 5WA Peterhead
    6
    Aberdeenshire
    		ScotlandBritish137380630001
    TAYLOR, Michael John
    Fechil Lodge
    AB41 8NR Ellon
    Aberdeenshire
    		Director
    Fechil Lodge
    AB41 8NR Ellon
    Aberdeenshire
    		ScotlandBritish89410400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR DESIGN SERVICES (ELLON) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bisset Reid
    New Inn Courtyard
    Market Street
    AB41 9JD Ellon
    The Studio
    Scotland
    		Mar 01, 2017
    New Inn Courtyard
    Market Street
    AB41 9JD Ellon
    The Studio
    Scotland
    		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.
    Mr Steven George Morris
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		Mar 01, 2017
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		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.
    Mrs Paula Lynn Gibson
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		Mar 01, 2017
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		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.
    View Detailed Information on Persons with Significant Control

    Does TAYLOR DESIGN SERVICES (ELLON) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2022Commencement of winding up
    Oct 01, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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