TAYLOR & FRASER LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DH
Company number SC155035
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 117 ABERCORN STREET, PAISLEY, PA3 4DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr James Hewitson Hamilton on 20 January 2017; Director's details changed for Mr Gordon Strathdee Fingland on 19 January 2017. The most likely internet sites of TAYLOR & FRASER LIMITED are www.taylorfraser.co.uk, and www.taylor-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Taylor Fraser Limited is a Private Limited Company. The company registration number is SC155035. Taylor Fraser Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Taylor Fraser Limited is 117 Abercorn Street Paisley Pa3 4dh. . KENNEDY, Evelyn Marjory is a Secretary of the company. FINGLAND, Gordon Strathdee is a Director of the company. HAMILTON, James Hewitson is a Director of the company. MACINNES, Angus Donald John Macquien is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary KENNEDY, John has been resigned. Director CLARKE, Timothy John has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. Director TAYLOR, Colin Scott has been resigned. Director TAYLOR, Percy Scott has been resigned. Director VERNON, Roy Edward has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KENNEDY, Evelyn Marjory
Appointed Date: 09 October 1996

Director
FINGLAND, Gordon Strathdee
Appointed Date: 28 November 1997
76 years old

Director
HAMILTON, James Hewitson
Appointed Date: 09 October 1996
64 years old

Director
MACINNES, Angus Donald John Macquien
Appointed Date: 25 February 2015
59 years old

Resigned Directors

Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 01 March 1995
Appointed Date: 20 December 1994

Secretary
KENNEDY, John
Resigned: 20 September 1996
Appointed Date: 01 March 1995

Director
CLARKE, Timothy John
Resigned: 19 January 2017
Appointed Date: 01 December 2015
69 years old

Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 01 March 1995
Appointed Date: 20 December 1994
31 years old

Director
TAYLOR, Colin Scott
Resigned: 16 April 2007
Appointed Date: 01 July 1998
57 years old

Director
TAYLOR, Percy Scott
Resigned: 10 October 2005
Appointed Date: 01 March 1995
87 years old

Director
VERNON, Roy Edward
Resigned: 01 February 2015
Appointed Date: 01 March 1995
95 years old

Persons With Significant Control

Barnaigh Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR & FRASER LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Director's details changed for Mr James Hewitson Hamilton on 20 January 2017
20 Jan 2017
Director's details changed for Mr Gordon Strathdee Fingland on 19 January 2017
20 Jan 2017
Termination of appointment of Timothy John Clarke as a director on 19 January 2017
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 72 more events
07 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Mar 1995
Company name changed comlaw no. 378 LIMITED\certificate issued on 02/03/95

01 Mar 1995
Company name changed\certificate issued on 01/03/95

20 Dec 1994
Incorporation

TAYLOR & FRASER LIMITED Charges

13 May 1996
Floating charge
Delivered: 17 May 1996
Status: Satisfied on 6 June 2008
Persons entitled: Werko Limited
Description: Undertaking and all property and assets present and future…
1 March 1995
Bond & floating charge
Delivered: 7 March 1995
Status: Satisfied on 12 July 2001
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…