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TAYLOR HOPKINSON LIMITED

Company number SC355209

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	TM01	Termination of appointment of Jilko Tjeerd Andringa as a director on 1 August 2024	View PDF Termination of appointment of Jilko Tjeerd Andringa as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Thomas Hopkinson as a director on 1 August 2024	View PDF Termination of appointment of Thomas Hopkinson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Peter Alexander De Laat as a director on 1 August 2024	View PDF Appointment of Mr Peter Alexander De Laat as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MR01	Registration of charge SC3552090008, created on 27 December 2023	View PDF Registration of charge SC3552090008, created on 27 December 2023 - link opens in a new window - 14 pages (14 pages)
30 Mar 2023	AP03	Appointment of Miss Fiona Elizabeth Mcrae as a secretary on 30 March 2023	View PDF Appointment of Miss Fiona Elizabeth Mcrae as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Lesley Murray as a secretary on 30 March 2023	View PDF Termination of appointment of Lesley Murray as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 May 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mr Jilko Tjeerd Andringa as a director on 7 December 2021	View PDF Appointment of Mr Jilko Tjeerd Andringa as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of George Elliott Nicholson as a director on 7 December 2021	View PDF Termination of appointment of George Elliott Nicholson as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on 7 December 2021	View PDF Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Stewart George Cantley as a director on 7 December 2021	View PDF Termination of appointment of Stewart George Cantley as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	466(Scot)	Alterations to floating charge SC3552090004	View PDF Alterations to floating charge SC3552090004 - link opens in a new window - 14 pages (14 pages)
14 Dec 2021	466(Scot)	Alterations to floating charge SC3552090003	View PDF Alterations to floating charge SC3552090003 - link opens in a new window - 14 pages (14 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
09 Aug 2021	TM01	Termination of appointment of Jonas Rave as a director on 6 August 2021	View PDF Termination of appointment of Jonas Rave as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC02	Notification of Seafox Apollo 1 Limited as a person with significant control on 14 June 2017	View PDF Notification of Seafox Apollo 1 Limited as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Thomas Hopkinson as a person with significant control on 14 June 2017	View PDF Cessation of Thomas Hopkinson as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TAYLOR HOPKINSON LIMITED

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