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TAYLOR CAPITAL HOLDINGS LTD

TAYLOR CAPITAL HOLDINGS LTD

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

    • Overview

    Company NameTAYLOR CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397507
    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 CAPITAL HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAYLOR CAPITAL HOLDINGS LTD located?

    Registered Office Address
    C/O Clarity Accounting Scotland
    234 West George Street
    G2 4QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR CAPITAL HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    T13 LTDApr 11, 2011Apr 11, 2011

    What are the latest accounts for TAYLOR CAPITAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYLOR CAPITAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for TAYLOR CAPITAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting Scotland 234 West George Street Glasgow G2 4QY on Apr 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on Jul 28, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed T13 LTD\certificate issued on 15/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2023

    		RES15

    Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on May 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Registration of charge SC3975070006, created on Nov 05, 2021

    		32 pagesMR01

    Registration of charge SC3975070007, created on Nov 05, 2021

    		39 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Registration of charge SC3975070005, created on Jul 26, 2021

    		4 pagesMR01

    Satisfaction of charge SC3975070001 in full

    		1 pagesMR04

    Satisfaction of charge SC3975070002 in full

    		1 pagesMR04

    Registration of charge SC3975070004, created on Jul 21, 2021

    		21 pagesMR01

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Satisfaction of charge SC3975070003 in full

    		1 pagesMR04

    Change of details for Mrs Elaine Taylor as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Change of details for Mr Daniel Taylor as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Feb 15, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of TAYLOR CAPITAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Daniel
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Director
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		ScotlandBritish191706290001
    TAYLOR, Elaine
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Director
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		ScotlandBritish151127140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Taylor
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Jun 26, 2020
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Elaine Taylor
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Jul 01, 2016
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		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

    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