THOMAS TAYLOR (BOWLS) LIMITED

Hellopages » Glasgow City » Glasgow City » G40 3NB

Company number SC136912
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 217 BERNARD STREET, GLASGOW, G40 3NB
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 250,000 . The most likely internet sites of THOMAS TAYLOR (BOWLS) LIMITED are www.thomastaylorbowls.co.uk, and www.thomas-taylor-bowls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Thomas Taylor Bowls Limited is a Private Limited Company. The company registration number is SC136912. Thomas Taylor Bowls Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Thomas Taylor Bowls Limited is 217 Bernard Street Glasgow G40 3nb. . URQUHART, Ian Cullen is a Secretary of the company. GOLDIE, Victoria is a Director of the company. HERON, Grant is a Director of the company. URQUHART, Ian Cullen is a Director of the company. Secretary HERON, Judith has been resigned. Secretary HERON, Laura has been resigned. Nominee Secretary BIGGART BAILLIE has been resigned. Director HERON, Alexander Wilson has been resigned. Director HERON, Judith has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Director MACRAE, Kenneth William has been resigned. Director ROSS, David Craib Hinshaw has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
URQUHART, Ian Cullen
Appointed Date: 01 May 2011
Director
GOLDIE, Victoria
Appointed Date: 25 August 2011
55 years old
Director
HERON, Grant
Appointed Date: 25 November 2004
51 years old
Director
URQUHART, Ian Cullen
Appointed Date: 29 April 1999
66 years old

Resigned Directors

Secretary
HERON, Judith
Resigned: 10 August 2009
Appointed Date: 03 April 1992
Secretary
HERON, Laura
Resigned: 30 April 2011
Appointed Date: 10 August 2009
Nominee Secretary
BIGGART BAILLIE
Resigned: 03 April 1992
Appointed Date: 28 February 1992
Director
HERON, Alexander Wilson
Resigned: 31 May 2015
Appointed Date: 16 March 1992
82 years old
Director
HERON, Judith
Resigned: 31 May 2015
Appointed Date: 03 April 1992
79 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 31 January 2000
Appointed Date: 16 March 1992
80 years old
Director
MACRAE, Kenneth William
Resigned: 31 December 1995
Appointed Date: 01 May 1992
83 years old
Director
ROSS, David Craib Hinshaw
Resigned: 16 March 1992
Appointed Date: 28 February 1992
77 years old

Persons With Significant Control

Mr Alexander Wilson Heron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Heron
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS TAYLOR (BOWLS) LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 250,000
04 Jun 2015
Director's details changed for Grant Heron on 31 October 2014
04 Jun 2015
Termination of appointment of Judith Heron as a director on 31 May 2015
...
... and 81 more events
08 Apr 1992
Secretary resigned;new director appointed
08 Apr 1992
Accounting reference date notified as 31/03
01 Apr 1992
New director appointed
01 Apr 1992
Director resigned;new director appointed
28 Feb 1992
Incorporation

THOMAS TAYLOR (BOWLS) LIMITED Charges

28 June 1993
Standard security
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 217 bernard street glasgow.
3 April 1992
Floating charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

THOMAS TAX CONSULTANCY LIMITED THOMAS TAXIS LTD. THOMAS TAYLOR CONSULTING LIMITED THOMAS TAYLOR CONVEYORS LTD THOMAS TAYLOR GREEN LLP THOMAS TAYLOR LTD THOMAS TAYLOR PLANNING LIMITED