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TAYLOR & HENDERSON (SCOTLAND) LTD

Company number SC747345

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CERTNM	Company name changed taylor & henderson property LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed taylor & henderson property LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC04	Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 31 May 2023	View PDF Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mrs Barbara Jane Black as a person with significant control on 31 May 2023	View PDF Change of details for Mrs Barbara Jane Black as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 31 May 2023	View PDF Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mrs Barbara Jane Black as a person with significant control on 31 May 2023	View PDF Change of details for Mrs Barbara Jane Black as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC04	Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 1 February 2023	View PDF Change of details for Miss Emma Mackenzie Pyper as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC01	Notification of Barbara Jane Black as a person with significant control on 1 February 2023	View PDF Notification of Barbara Jane Black as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 13 Alloway Place Ayr KA7 2AA Scotland to 51 Hamilton Street, Saltcoats Hamilton Street Saltcoats KA21 5DX on 4 April 2023	View PDF Registered office address changed from 13 Alloway Place Ayr KA7 2AA Scotland to 51 Hamilton Street, Saltcoats Hamilton Street Saltcoats KA21 5DX on 4 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mrs Barbara Jane Black as a director on 1 February 2023	View PDF Appointment of Mrs Barbara Jane Black as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CERTNM	Company name changed lochend property LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed lochend property LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM02	Termination of appointment of Alan Stuart Paterson as a secretary on 1 February 2023	View PDF Termination of appointment of Alan Stuart Paterson as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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