TAYLOR CLARK LEISURE PLC
GLASGOW

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Company number SC018389
Status Active
Incorporation Date 28 March 1935
Company Type Public Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TAYLOR CLARK LEISURE PLC are www.taylorclarkleisure.co.uk, and www.taylor-clark-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Clark Leisure Plc is a Public Limited Company. The company registration number is SC018389. Taylor Clark Leisure Plc has been working since 28 March 1935. The present status of the company is Active. The registered address of Taylor Clark Leisure Plc is 185 St Vincent Street Glasgow G2 5qd. . TAYLOR CLARK LIMITED is a Secretary of the company. HARVEY, Reginald John is a Director of the company. MADELIN, Caroline Elizabeth is a Director of the company. Secretary CARTER, George Paterson has been resigned. Secretary MACKENZIE, Gavin has been resigned. Secretary TAYLOR CLARK PLC has been resigned. Director BOYD, Douglas Turner has been resigned. Director CARTER, George Paterson has been resigned. Director CLARK, Robin has been resigned. Director DIPPIE, John Alexander has been resigned. Director LITTLEJOHN, Simon Howard has been resigned. Director LOUGHRAY, John Forsyth has been resigned. Director MACGREGOR, Alexander has been resigned. Director MACKENZIE, Charles Kerr Logan has been resigned. Director MACKENZIE, Gavin has been resigned. Director PATERSON, Michael John has been resigned. Director PERRINS, Peter Leslie has been resigned. Director TENNANT, Iain Mark has been resigned. Director WALLACE, Ian has been resigned. Director WOODS, Andrew Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR CLARK LIMITED
Appointed Date: 17 December 2001
Director
HARVEY, Reginald John

75 years old
Director
MADELIN, Caroline Elizabeth
Appointed Date: 31 July 2015
47 years old

Resigned Directors

Secretary
CARTER, George Paterson
Resigned: 23 January 1998
Appointed Date: 16 October 1991
Secretary
MACKENZIE, Gavin
Resigned: 17 December 2001
Appointed Date: 23 January 1998
Secretary
TAYLOR CLARK PLC
Resigned: 16 October 1991
Director
BOYD, Douglas Turner
Resigned: 26 January 2009
Appointed Date: 14 November 2000
86 years old
Director
CARTER, George Paterson
Resigned: 23 January 1998
Appointed Date: 25 May 1994
71 years old
Director
CLARK, Robin
Resigned: 03 December 2002
87 years old
Director
DIPPIE, John Alexander
Resigned: 31 July 2015
Appointed Date: 26 January 2009
72 years old
Director
LITTLEJOHN, Simon Howard
Resigned: 19 March 1993
Appointed Date: 16 October 1991
67 years old
Director
LOUGHRAY, John Forsyth
Resigned: 31 March 2000
Appointed Date: 02 March 1992
91 years old
Director
MACGREGOR, Alexander
Resigned: 09 March 1994
86 years old
Director
MACKENZIE, Charles Kerr Logan
Resigned: 03 October 1991
88 years old
Director
MACKENZIE, Gavin
Resigned: 17 December 2001
Appointed Date: 14 November 2000
57 years old
Director
PATERSON, Michael John
Resigned: 31 August 1989
81 years old
Director
PERRINS, Peter Leslie
Resigned: 23 January 1998
76 years old
Director
TENNANT, Iain Mark
Resigned: 27 August 1991
106 years old
Director
WALLACE, Ian
Resigned: 16 September 1992
102 years old
Director
WOODS, Andrew Wilson
Resigned: 19 September 2000
Appointed Date: 01 April 1997
87 years old

Persons With Significant Control

Mr Colin Clark
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR CLARK LEISURE PLC Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016
08 Aug 2016
Full accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000,000
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 104 more events
07 Jul 1987
Partic of mort/charge 6293
10 Mar 1987
Director resigned
08 Dec 1986
Company name changed caledonian associated cinemas P. L.C.\certificate issued on 08/12/86
24 Oct 1986
Full accounts made up to 29 March 1986
24 Oct 1986
Return made up to 08/10/86; full list of members

TAYLOR CLARK LEISURE PLC Charges

20 July 1990
Bond & floating charge
Delivered: 26 July 1990
Status: Satisfied on 2 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 July 1987
Standard security
Delivered: 7 July 1987
Status: Satisfied on 19 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Regent house, 76 renfield street, glasgow.
16 March 1972
Standard security
Delivered: 27 March 1972
Status: Satisfied on 19 May 1998
Persons entitled: Century Insurance Co LTD
Description: Palace cinema, inverness.

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