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TAYLOR HOPKINSON LIMITED

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

This company is commonly known as Taylor Hopkinson Limited. The company was founded 15 years ago and was given the registration number SC355209. The firm's registered office is in GLASGOW. You can find them at 58 Waterloo Street, , Glasgow, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TAYLOR HOPKINSON LIMITED
Company Number:SC355209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:58 Waterloo Street, Glasgow, Scotland, G2 7DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Secretary30 March 2023Active
33, John M Keynesplein, Amsterdam, Netherlands,

Director07 December 2021Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director17 February 2009Active
Inovo Building, 121 George Street, Glasgow, Scotland, G1 1RD

Secretary14 June 2017Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Secretary01 January 2019Active
Inovo Building, 121 George Street, Glasgow, Scotland, G1 1RD

Director14 June 2017Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director14 June 2017Active
11-14, Grafton Street, London, England, W1S 4EW

Director27 July 2012Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director14 June 2017Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director26 March 2019Active
Inovo Building, 121 George Street, Glasgow, Scotland, G1 1RD

Director14 June 2017Active

People with Significant Control

Seafox Apollo 1 Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:1, Mercer Street, London, England, WC2H 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Hopkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Officers

Appoint person secretary company with name date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-24Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-14Mortgage

Mortgage alter floating charge with number.

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2021-12-14Mortgage

Mortgage alter floating charge with number.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-08-09Officers

Termination director company with name termination date.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-07Accounts

Accounts with accounts type full.

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2021-04-08Gazette

Gazette filings brought up to date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

Change sail address company with old address new address.

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