TAYLOR & HENDERSON TRUSTEES LIMITED

TAYLOR & HENDERSON TRUSTEES LIMITED

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

    Company NameTAYLOR & HENDERSON TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698802
    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 & HENDERSON TRUSTEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TAYLOR & HENDERSON TRUSTEES LIMITED located?

    Registered Office Address
    51 Hamilton Street
    KA21 5DX Saltcoats
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR & HENDERSON TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TAYLOR & HENDERSON TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for TAYLOR & HENDERSON TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rosslyn Margaret Milligan as a secretary on Jul 21, 2025

    2 pagesAP03

    Termination of appointment of Emma Mackenzie Pyper as a secretary on Jul 21, 2025

    1 pagesTM02

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    5 pagesCS01

    Sub-division of shares on Dec 02, 2021

    4 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sb-division of share capital 02/12/2021
    RES13

    Cessation of Alistair Neil Green as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Termination of appointment of Alistair Neil Green as a director on Oct 29, 2021

    1 pagesTM01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of TAYLOR & HENDERSON TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIGAN, Rosslyn Margaret
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    Secretary
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    338322360001
    BLACK, Barbara Jane
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    Director
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    ScotlandBritish278580060001
    PYPER, Emma Mackenzie
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    Director
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    ScotlandBritish275159680001
    PYPER, Emma Mackenzie
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    Secretary
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    283203780001
    GREEN, Alistair Neil
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    Director
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    ScotlandBritish63437640002

    Who are the persons with significant control of TAYLOR & HENDERSON TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alistair Neil Green
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    May 14, 2021
    Hamilton Street
    KA21 5DX Saltcoats
    51
    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.
    Ms Barbara Jane Black
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    May 14, 2021
    Hamilton Street
    KA21 5DX Saltcoats
    51
    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.
    Miss Emma Mackenzie Pyper
    Hamilton Street
    KA21 5DX Saltcoats
    51
    Scotland
    May 14, 2021
    Hamilton Street
    KA21 5DX Saltcoats
    51
    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.

    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