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TAYLOR CAPITAL HOLDINGS LTD

Company number SC397507

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 AD01 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
15 Jun 2023 CERTNM Company name changed T13 LTD\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
28 May 2023 AD01 Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Nov 2021 MR01 Registration of charge SC3975070006, created on 5 November 2021
08 Nov 2021 MR01 Registration of charge SC3975070007, created on 5 November 2021
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 MR01 Registration of charge SC3975070005, created on 26 July 2021
23 Jul 2021 MR04 Satisfaction of charge SC3975070002 in full
23 Jul 2021 MR04 Satisfaction of charge SC3975070001 in full
23 Jul 2021 MR01 Registration of charge SC3975070004, created on 21 July 2021
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,000
09 Jul 2021 MR04 Satisfaction of charge SC3975070003 in full
05 Jul 2021 PSC04 Change of details for Mrs Elaine Taylor as a person with significant control on 28 June 2021
05 Jul 2021 PSC04 Change of details for Mr Daniel Taylor as a person with significant control on 28 June 2021
15 Feb 2021 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 15 February 2021
13 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
28 Jun 2020 PSC01 Notification of Daniel Taylor as a person with significant control on 26 June 2020