TAYLOR CLARK PROPERTIES LIMITED
GLASGOW

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Company number SC026722
Status Active
Incorporation Date 10 December 1948
Company Type Private Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TAYLOR CLARK PROPERTIES LIMITED are www.taylorclarkproperties.co.uk, and www.taylor-clark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve 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 Properties Limited is a Private Limited Company. The company registration number is SC026722. Taylor Clark Properties Limited has been working since 10 December 1948. The present status of the company is Active. The registered address of Taylor Clark Properties Limited is 185 St Vincent Street Glasgow G2 5qd. . TAYLOR CLARK LIMITED is a Secretary of the company. BRAND, Jonathan Stephen is a Director of the company. HARVEY, Reginald John is a Director of the company. MADELIN, Caroline Elizabeth is a Director of the company. Secretary PATERSON, Michael John has been resigned. Director CLARK, Robin has been resigned. Director DIPPIE, John Alexander has been resigned. Director DIPPIE, John Alexander has been resigned. Director EDWARDS, Christopher Paul has been resigned. Director FOX, John William Whitman has been resigned. Director HARRIS, Michael Charles has been resigned. Director HARVEY, Reginald John has been resigned. Director MC GEE, Terence Alfred Francis has been resigned. Director MCDONALD, James Duncan David has been resigned. Director PATERSON, Michael John has been resigned. Director SIMON, Timothy John Adams has been resigned. Director WOODS, Andrew Wilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR CLARK LIMITED
Director
BRAND, Jonathan Stephen
Appointed Date: 19 January 1994
72 years old
Director
HARVEY, Reginald John
Appointed Date: 29 September 1998
75 years old
Director
MADELIN, Caroline Elizabeth
Appointed Date: 26 August 2016
47 years old

Resigned Directors

Secretary
PATERSON, Michael John
Resigned: 22 November 1989
Director
CLARK, Robin
Resigned: 18 February 2004
87 years old
Director
DIPPIE, John Alexander
Resigned: 31 July 2015
Appointed Date: 23 March 1999
72 years old
Director
DIPPIE, John Alexander
Resigned: 30 April 1997
Appointed Date: 19 January 1994
72 years old
Director
EDWARDS, Christopher Paul
Resigned: 31 March 2013
Appointed Date: 21 February 1996
84 years old
Director
FOX, John William Whitman
Resigned: 31 May 2007
Appointed Date: 12 April 2000
65 years old
Director
HARRIS, Michael Charles
Resigned: 16 February 1993
88 years old
Director
HARVEY, Reginald John
Resigned: 30 April 1997
Appointed Date: 20 September 1991
75 years old
Director
MC GEE, Terence Alfred Francis
Resigned: 31 July 1996
Appointed Date: 29 March 1989
94 years old
Director
MCDONALD, James Duncan David
Resigned: 31 March 1999
Appointed Date: 30 September 1988
86 years old
Director
PATERSON, Michael John
Resigned: 31 August 1989
80 years old
Director
SIMON, Timothy John Adams
Resigned: 31 May 2007
Appointed Date: 01 April 2003
78 years old
Director
WOODS, Andrew Wilson
Resigned: 11 March 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 PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 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 17,500,000
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 118 more events
28 Nov 1986
New director appointed
18 Nov 1986
Full accounts made up to 31 July 1985
03 Oct 1986
New director appointed
03 Oct 1986
New director appointed
10 Dec 1948
Certificate of incorporation

TAYLOR CLARK PROPERTIES LIMITED Charges

6 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied on 6 August 2003
Persons entitled: Birmingham Heartlands Development Corporation
Description: Phases ii & iii aqueous scheme,rocky lane,waterlinks.
26 January 1989
Mortgage
Delivered: 13 February 1989
Status: Satisfied on 24 June 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property 12 & 12A golden square, london.
3 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 27 December 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold properties 2, 3 & 4 upper john st, westminster 22…

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