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TAYLOR & FRASER LIMITED

Company number SC155035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 100,250	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 100,250 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	AP01	Appointment of Robert Dalglish Hunter as a director on 14 September 2022	View PDF Appointment of Robert Dalglish Hunter as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
12 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 100,205	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 100,205 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	TM01	Termination of appointment of John Lindsay Kerr as a director on 19 December 2021	View PDF Termination of appointment of John Lindsay Kerr as a director on 19 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 100,250 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 100,250 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022 - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	AP01	Appointment of William Mcgill as a director on 25 October 2021	View PDF Appointment of William Mcgill as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr John Lindsay Kerr as a director on 25 October 2021	View PDF Appointment of Mr John Lindsay Kerr as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ian Nairn as a director on 25 October 2021	View PDF Appointment of Ian Nairn as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of David Agnew as a director on 25 October 2021	View PDF Appointment of David Agnew as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jul 2021	TM01	Termination of appointment of Stuart James Teape as a director on 23 July 2021	View PDF Termination of appointment of Stuart James Teape as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of James Hewitson Hamilton as a director on 23 July 2021	View PDF Termination of appointment of James Hewitson Hamilton as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Lindsay Anderson as a director on 30 June 2021	View PDF Termination of appointment of Lindsay Anderson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
01 Feb 2021	AP01	Appointment of Mr Stuart Teape as a director on 1 February 2021	View PDF Appointment of Mr Stuart Teape as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2020 GBP 100,055.56	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2020 GBP 100,055.56 - link opens in a new window - 9 pages (9 pages)
16 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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TAYLOR & FRASER LIMITED

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