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TAYLOR MACLEAN CONSULTING LTD

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

This company is commonly known as Taylor Maclean Consulting Ltd. The company was founded 17 years ago and was given the registration number 05882989. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAYLOR MACLEAN CONSULTING LTD
Company Number:05882989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Arboretum Road, Edinburgh, Scotland, EH3 5PN

Secretary23 October 2008Active
14, Arboretum Road, Edinburgh, Scotland, EH3 5PN

Director20 July 2006Active
14, Arboretum Road, Edinburgh, Scotland, EH3 5PN

Director01 September 2010Active
Suite 16, Shearway Business Park, Folkestone, CT19 4RH

Corporate Secretary20 July 2006Active

People with Significant Control

Mr Cameron James Maclean Philip
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lesley Kristina Philip
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-11-23Gazette

Gazette filings brought up to date.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Officers

Change person director company with change date.

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2013-11-21Officers

Change person director company with change date.

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2013-11-21Officers

Change person secretary company with change date.

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