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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)
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 1,111.12
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2020
16 Apr 2020 AP01 Appointment of Lindsay Anderson as a director on 1 April 2020
12 Dec 2019 AA Full accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 TM01 Termination of appointment of Gordon Strathdee Fingland as a director on 21 January 2019
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
12 Mar 2018 AA Full accounts made up to 30 June 2017
22 Feb 2018 AP01 Appointment of Mrs Evelyn Marjory Kennedy as a director on 22 February 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Mar 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 CH01 Director's details changed for Mr James Hewitson Hamilton on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Gordon Strathdee Fingland on 19 January 2017
20 Jan 2017 TM01 Termination of appointment of Timothy John Clarke as a director on 19 January 2017
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Feb 2016 AA Full accounts made up to 30 June 2015
02 Dec 2015 AP01 Appointment of Mr Timothy John Clarke as a director on 1 December 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
01 Apr 2015 AA Full accounts made up to 30 June 2014
26 Feb 2015 AP01 Appointment of Mr Angus Donald John Macquien Macinnes as a director on 25 February 2015
23 Feb 2015 TM01 Termination of appointment of Roy Edward Vernon as a director on 1 February 2015
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
06 Feb 2014 AA Full accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000