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TAYLOR HAWTHORNE LIMITED

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

This company is commonly known as Taylor Hawthorne Limited. The company was founded 34 years ago and was given the registration number SC125808. The firm's registered office is in EDINBURGH. You can find them at 72 Spylaw Bank Road, Colinton, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TAYLOR HAWTHORNE LIMITED
Company Number:SC125808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1990
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:72 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JD

Secretary31 July 1990Active
Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2DB

Director31 July 1990Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary26 June 1990Active
50 Inverleith Place, Edinburgh, EH3 5QB

Nominee Director26 June 1990Active
1a Belford Park, Edinburgh, EH4 3DP

Nominee Director26 June 1990Active
72 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JD

Director31 July 1990Active

People with Significant Control

Ian William Thomson Lochhead
Notified on:08 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:72, Spylaw Bank Road, Edinburgh, Scotland, EH13 0JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Officers

Change person director company with change date.

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2012-11-12Accounts

Accounts with accounts type dormant.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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