Company number SC442040
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 16 MOTHERWELL STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 7HU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from C/O the Griffin Business Centre 126 West Regent Street Glasgow G2 2RQ to 16 Motherwell Street Airdrie North Lanarkshire ML6 7HU on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAYLOR WALLACE LTD are www.taylorwallace.co.uk, and www.taylor-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Taylor Wallace Ltd is a Private Limited Company.
The company registration number is SC442040. Taylor Wallace Ltd has been working since 05 February 2013.
The present status of the company is Active. The registered address of Taylor Wallace Ltd is 16 Motherwell Street Airdrie North Lanarkshire Ml6 7hu. . WALLACE, Jean is a Secretary of the company. WALLACE, William Taylor is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Persons With Significant Control
Mr William Taylor Wallace
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR WALLACE LTD Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Registered office address changed from C/O the Griffin Business Centre 126 West Regent Street Glasgow G2 2RQ to 16 Motherwell Street Airdrie North Lanarkshire ML6 7HU on 14 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
22 Aug 2014
Total exemption small company accounts made up to 31 December 2013
28 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
26 Feb 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted