TAYLOR DESIGN SERVICES (ELLON) LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9JD

Company number SC356402
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address THE STUDIO NEW INN COURTYARD, MARKET STREET, ELLON, SCOTLAND, AB41 9JD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on 17 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TAYLOR DESIGN SERVICES (ELLON) LTD. are www.taylordesignservicesellon.co.uk, and www.taylor-design-services-ellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Design Services Ellon Ltd is a Private Limited Company. The company registration number is SC356402. Taylor Design Services Ellon Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Taylor Design Services Ellon Ltd is The Studio New Inn Courtyard Market Street Ellon Scotland Ab41 9jd. . GIBSON, Paula Lynn is a Secretary of the company. GIBSON, Paula Lynn is a Director of the company. MORRIS, Steven George is a Director of the company. REID, James Bisset is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director TAYLOR, Michael John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GIBSON, Paula Lynn
Appointed Date: 11 March 2009
Director
GIBSON, Paula Lynn
Appointed Date: 11 March 2009
58 years old
Director
MORRIS, Steven George
Appointed Date: 11 March 2009
48 years old
Director
REID, James Bisset
Appointed Date: 11 March 2009
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Director
MABBOTT, Stephen George
Resigned: 11 March 2009
Appointed Date: 11 March 2009
74 years old
Director
TAYLOR, Michael John
Resigned: 28 September 2012
Appointed Date: 11 March 2009
79 years old

Persons With Significant Control

Mrs Paula Lynn Gibson
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven George Morris
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bisset Reid
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR DESIGN SERVICES (ELLON) LTD. Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Registered office address changed from 5 the Square Ellon Aberdeenshire AB41 9JB to The Studio New Inn Courtyard Market Street Ellon AB41 9JD on 17 November 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP .99995
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
01 Apr 2009
Ad 11/03/09\gbp si 19999@1=19999\gbp ic 1/20000\
17 Mar 2009
Appointment terminated director stephen george mabbott
17 Mar 2009
Appointment terminated secretary brian reid LTD.
17 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2009
Incorporation

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