TAGGART & WILSON LIMITED
CARLUKE KNOWETOP INVESTMENTS LIMITED TAGGART & WILSON, LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5GR

Company number SC011252
Status Active
Incorporation Date 20 May 1920
Company Type Private Limited Company
Address 2 HOLM COURT, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5GR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of TAGGART & WILSON LIMITED are www.taggartwilson.co.uk, and www.taggart-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. Taggart Wilson Limited is a Private Limited Company. The company registration number is SC011252. Taggart Wilson Limited has been working since 20 May 1920. The present status of the company is Active. The registered address of Taggart Wilson Limited is 2 Holm Court Crossford Carluke Lanarkshire Ml8 5gr. . WILSON, Pamela May Ann Gilchrist is a Secretary of the company. WILSON, John Stoddart is a Director of the company. Secretary OBERN, Hetty has been resigned. Secretary ROBERTSON, Kenneth has been resigned. Secretary WILSON, John Stoddart has been resigned. Secretary WILSON, Pamela May Ann Gilchrist has been resigned. Secretary WILSON, Robert Stoddart has been resigned. Director MILLER, John Douglas Crawford has been resigned. Director ROBERTSON, Kenneth has been resigned. Director TAGGART, Jessie has been resigned. Director WILSON, Jessie Gourlay has been resigned. Director WILSON, John Stoddart has been resigned. Director WILSON, John Stoddart has been resigned. Director WILSON, Pamela May Ann Gilchrist has been resigned. Director WILSON, Robert Stoddart has been resigned. Director WILSON, Robert Stoddart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Pamela May Ann Gilchrist
Appointed Date: 07 August 2009
Director
WILSON, John Stoddart
Appointed Date: 07 August 2009
69 years old

Resigned Directors

Secretary
OBERN, Hetty
Resigned: 15 September 1998
Appointed Date: 12 February 1997
Secretary
ROBERTSON, Kenneth
Resigned: 30 June 1995
Secretary
WILSON, John Stoddart
Resigned: 07 August 2009
Appointed Date: 22 February 1999
Secretary
WILSON, Pamela May Ann Gilchrist
Resigned: 22 February 1999
Appointed Date: 15 September 1998
Secretary
WILSON, Robert Stoddart
Resigned: 07 February 1997
Appointed Date: 30 June 1995
Director
MILLER, John Douglas Crawford
Resigned: 30 June 1995
Appointed Date: 20 December 1989
78 years old
Director
ROBERTSON, Kenneth
Resigned: 30 June 1995
88 years old
Director
TAGGART, Jessie
Resigned: 20 December 1989
Director
WILSON, Jessie Gourlay
Resigned: 07 August 2009
Appointed Date: 16 August 2003
96 years old
Director
WILSON, John Stoddart
Resigned: 22 February 1999
Appointed Date: 21 December 1994
69 years old
Director
WILSON, John Stoddart
Resigned: 01 July 1991
Appointed Date: 20 December 1989
Director
WILSON, Pamela May Ann Gilchrist
Resigned: 16 August 2003
Appointed Date: 22 February 1999
67 years old
Director
WILSON, Robert Stoddart
Resigned: 07 February 1997
Appointed Date: 30 June 1995
100 years old
Director
WILSON, Robert Stoddart
Resigned: 20 December 1989
100 years old

Persons With Significant Control

Mr John Stoddart Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TAGGART & WILSON LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Jul 2016
Satisfaction of charge 13 in full
13 Jul 2016
Satisfaction of charge 12 in full
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 98 more events
30 Dec 1988
Director resigned
01 Feb 1988
Return made up to 31/12/87; full list of members
01 Feb 1988
Full accounts made up to 31 May 1987
03 Feb 1987
Full accounts made up to 31 May 1986
03 Feb 1987
Return made up to 31/12/86; full list of members

TAGGART & WILSON LIMITED Charges

15 April 2010
Standard security
Delivered: 21 April 2010
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC
Description: Subjects known as 544 windmillhill street motherwell lan…
10 March 2010
Standard security
Delivered: 19 March 2010
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC
Description: Title number LAN139206 being the subjects now known as 544…
15 February 2010
Bond & floating charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
28 July 2004
Standard security
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 544 windmillhill street, motherwell.
18 June 2004
Floating charge
Delivered: 29 June 2004
Status: Satisfied on 25 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 December 1999
Standard security
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 544 windmillhill street, motherwell.
1 November 1999
Bond & floating charge
Delivered: 10 November 1999
Status: Satisfied on 16 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 March 1986
Standard security
Delivered: 10 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying in the parish of bothwell title no lan…
15 September 1982
Standard security
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 89 temple hill troon, ayr.
15 September 1982
Standard security
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 154/156 prestwick road ayr.
15 May 1978
Standard security
Delivered: 18 May 1978
Status: Satisfied on 30 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at knowetop, motherwell.
3 October 1963
Bond for cash credit and floating charge
Delivered: 10 October 1963
Status: Satisfied on 1 December 1999
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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