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TAYLOR HAMILTON PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Hamilton Properties Ltd. The company was founded 7 years ago and was given the registration number SC568124. The firm's registered office is in EDINBURGH. You can find them at 1 Cottage Park, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAYLOR HAMILTON PROPERTIES LTD
Company Number:SC568124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Cottage Park, Edinburgh, United Kingdom, EH4 3QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cottage Park, Edinburgh, United Kingdom, EH4 3QL

Director07 June 2017Active
1, Cottage Park, Edinburgh, United Kingdom, EH4 3QL

Director07 June 2017Active

People with Significant Control

Mr Jack Oberlander
Notified on:07 June 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:1, Cottage Park, Edinburgh, United Kingdom, EH4 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordan Gask
Notified on:07 June 2017
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:1, Cottage Park, Edinburgh, United Kingdom, EH4 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Incorporation

Memorandum articles.

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2024-03-12Resolution

Resolution.

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2024-01-17Accounts

Accounts amended with accounts type micro entity.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-07Incorporation

Incorporation company.

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