JADE TAYLOR LTD.
GLASGOW

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Company number SC233836
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Raymond Carrel on 5 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JADE TAYLOR LTD. are www.jadetaylor.co.uk, and www.jade-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Taylor Ltd is a Private Limited Company. The company registration number is SC233836. Jade Taylor Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Jade Taylor Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. The company`s financial liabilities are £77.9k. It is £10.31k against last year. The cash in hand is £1.26k. It is £0.58k against last year. And the total assets are £3.81k, which is £0.28k against last year. CARREL, Anne Marie is a Secretary of the company. CARREL, Raymond is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jade taylor Key Finiance

LIABILITIES £77.9k
+15%
CASH £1.26k
+84%
TOTAL ASSETS £3.81k
+8%
All Financial Figures

Current Directors

Secretary
CARREL, Anne Marie
Appointed Date: 05 July 2002
Director
CARREL, Raymond
Appointed Date: 05 July 2002
61 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
CODIR LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
COSEC LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Raymond Mark Carrel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JADE TAYLOR LTD. Events

11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jul 2016
Director's details changed for Raymond Carrel on 5 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 32 more events
20 Aug 2002
New secretary appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned;director resigned
05 Jul 2002
Incorporation

JADE TAYLOR LTD. Charges

23 August 2010
Standard security
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 42 cowgate, kirkintilloch DMB64548.
23 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 cowgate, kirkintilloch.
12 January 2007
Bond & floating charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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