TAYLOR & FERGUSON LIMITED

Key Data

Status

Dissolved

Company No.

SC016344

Incorporation date

05/03/1931

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1931)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting of voluntary winding up

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22/03/2011

Resolutions

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22/03/2011

Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on 2011-03-22

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25/02/2011

Termination of appointment of Stuart Macnab as a secretary

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25/02/2011

Termination of appointment of Jane Egan as a secretary

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22/02/2011

Accounts for a dormant company made up to 2010-06-30

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17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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16/03/2010

Accounts for a dormant company made up to 2009-06-30

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22/06/2009

Return made up to 01/06/09; full list of members

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04/04/2009

Accounts made up to 2008-06-30

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21/10/2008

Director appointed herve denis michel fetter

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21/10/2008

Appointment Terminated Director anthony schofield

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16/06/2008

Return made up to 01/06/08; full list of members

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14/03/2008

Secretary appointed stuart macnab

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14/09/2007

Accounts made up to 2007-06-30

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25/06/2007

Return made up to 01/06/07; full list of members

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04/05/2007

Accounts made up to 2006-06-30

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15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

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15/09/2006

Secretary resigned

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15/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS

View PDF (1 pages)

01/08/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (7 pages)

09/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

02/03/2006

Accounts made up to 2005-08-31

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08/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

13/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

03/04/2005

Secretary resigned

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03/04/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

10/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

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02/07/2003

New secretary appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

06/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 01/06/01; full list of members

View PDF (3 pages)

22/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (0 pages)

15/06/2001

New director appointed

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15/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (1 pages)

02/02/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

02/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

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01/03/2000

Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND

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05/01/2000

Accounts made up to 1999-08-31

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11/10/1999

New director appointed

View PDF (3 pages)

22/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 01/06/99; full list of members

View PDF (10 pages)

23/02/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

04/07/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

04/07/1998

Location of register of members address changed

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04/07/1998

Location of debenture register address changed

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25/02/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

21/01/1998

Director resigned

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10/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/06/97; full list of members

View PDF (12 pages)

27/06/1997

New director appointed

View PDF (3 pages)

24/06/1997

New director appointed

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14/02/1997

Director resigned

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11/02/1997

Accounts made up to 1996-08-31

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04/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Secretary resigned;director resigned

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26/06/1996

Return made up to 01/06/96; full list of members

View PDF (11 pages)

26/03/1996

Director's particulars changed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (3 pages)

30/01/1996

New secretary appointed;new director appointed

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05/01/1996

Director resigned

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05/10/1995

Accounts made up to 1995-08-31

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06/09/1995

Resolutions

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06/09/1995

Resolutions

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20/06/1995

Return made up to 01/06/95; full list of members

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17/05/1995

Director resigned;new director appointed

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20/02/1995

Accounting reference date extended from 28/02 to 31/08

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20/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1994

Return made up to 01/06/94; full list of members

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14/03/1994

Accounts made up to 1994-02-28

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11/10/1993

Director resigned

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03/06/1993

Return made up to 01/06/93; full list of members

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26/03/1993

Accounts made up to 1993-02-28

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19/02/1993

New director appointed

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21/07/1992

Accounts made up to 1992-02-29

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03/06/1992

Return made up to 01/06/92; full list of members

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02/06/1992

Director resigned

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08/05/1992

Director resigned

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08/05/1992

Director's particulars changed

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05/03/1992

Director resigned

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12/09/1991

Director's particulars changed

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29/07/1991

Accounts made up to 1991-02-28

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11/06/1991

Return made up to 01/06/91; full list of members

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22/03/1991

Director resigned

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21/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1991

Director resigned

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27/07/1990

Return made up to 01/06/90; full list of members

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09/07/1990

Accounts made up to 1990-02-28

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11/04/1990

Director's particulars changed

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27/03/1990

Director's particulars changed

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02/02/1990

Director's particulars changed

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28/06/1989

Director's particulars changed

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14/06/1989

Director's particulars changed

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05/06/1989

Return made up to 28/04/89; full list of members

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19/05/1989

Accounts made up to 1989-02-28

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14/04/1989

New director appointed

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14/04/1989

New director appointed

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26/10/1988

Accounts made up to 1988-02-29

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25/10/1988

New director appointed

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13/10/1988

Secretary resigned;new secretary appointed

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19/08/1988

Return made up to 15/07/88; full list of members

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18/03/1988

Accounts made up to 1987-07-31

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09/02/1988

Return made up to 05/01/88; full list of members

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03/09/1987

Accounting reference date shortened from 31/07 to 28/02

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25/08/1987

New director appointed

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18/08/1987

Auditor's resignation

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02/04/1987

Registered office changed on 02/04/87 from: 3 high street dumbarton

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18/03/1987

New director appointed

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03/03/1987

Accounts made up to 1986-07-31

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02/02/1987

Return made up to 02/01/87; full list of members

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15/12/1986

Director resigned

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28/07/1955

Miscellaneous

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05/03/1931

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Bennett, Michael Peter	Director	10/03/1997 - 31/08/1999	218
Fitzsimons, Ian Terence	Director	07/09/2005 - 01/09/2006	97
Kelley, Russell Phelps	Director	04/05/2001 - 28/08/2001	74
Macnab, Stuart	Director	01/09/2006 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR & FERGUSON LIMITED

TAYLOR & FERGUSON LIMITED is an(a) Dissolved company incorporated on 05/03/1931 with the registered office located at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAYLOR & FERGUSON LIMITED?

TAYLOR & FERGUSON LIMITED is currently Dissolved. It was registered on 05/03/1931 and dissolved on 12/12/2011.

Where is TAYLOR & FERGUSON LIMITED located?

TAYLOR & FERGUSON LIMITED is registered at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does TAYLOR & FERGUSON LIMITED do?

TAYLOR & FERGUSON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TAYLOR & FERGUSON LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.