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TAYLOR HOPKINSON LIMITED

Company number SC355209

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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)
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
21 Feb 2020 AD02 Register inspection address has been changed from Suite C, Ground Floor, 121 George Street Glasgow G1 1rd Scotland to 58 Waterloo Street Glasgow G2 7DA
28 Nov 2019 AD01 Registered office address changed from Inovo Building 121 George Street Glasgow G1 1rd Scotland to 58 Waterloo Street Glasgow G2 7DA on 28 November 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Mr Jonas Rave as a director on 26 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Stanislaus Eduard Schmidt-Chiar1 on 25 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Jan 2019 AP03 Appointment of Mrs Lesley Murray as a secretary on 1 January 2019
05 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 17/02/2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM02 Termination of appointment of Michael Hugh Bell as a secretary on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Michael Hugh Bell as a director on 1 October 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 13.11
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 CS01 17/02/18 Statement of Capital gbp 13.11
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2018
08 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 AP03 Appointment of Mr Michael Hugh Bell as a secretary on 14 June 2017
06 Jul 2017 AP01 Appointment of Mr Stanislaus Eduard Schmidt-Chiar1 as a director on 14 June 2017
06 Jul 2017 AP01 Appointment of Mr George Elliott Nicholson as a director on 14 June 2017
05 Jul 2017 AP01 Appointment of Mr Stewart George Cantley as a director on 14 June 2017
05 Jul 2017 AP01 Appointment of Mr Michael Hugh Bell as a director on 14 June 2017
29 Jun 2017 466(Scot) Alterations to floating charge SC3552090007