BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAY list > TAYL list

Taylors Snacks Ltd ERROL

Taylors Snacks started in year 2008 as Private Limited Company with registration number SC351531. The Taylors Snacks company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Errol at The Old Brickworks. Postal code: PH2 7RB. Since 5th September 2022 Taylors Snacks Ltd is no longer carrying the name Mackie's At Taypack.

At the moment there are 5 directors in the the firm, namely Susanna T., Sally T. and Ross S. and others. In addition one secretary - Ross S. - is with the company. As of 29 April 2024, there were 10 ex directors - Ross S., Martin B. and others listed below. There were no ex secretaries.

Taylors Snacks Ltd Address / Contact

Office Address The Old Brickworks
Office Address2 Inchcoonans Road
Town Errol
Post code PH2 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC351531
Date of Incorporation Wed, 19th Nov 2008
Industry Manufacture of other food products n.e.c.
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Susanna T.

Position: Director

Appointed: 20 March 2024

Sally T.

Position: Director

Appointed: 20 March 2024

Ross S.

Position: Director

Appointed: 28 October 2023

Ross S.

Position: Secretary

Appointed: 28 October 2023

James T.

Position: Director

Appointed: 04 January 2016

George T.

Position: Director

Appointed: 21 November 2008

Ross S.

Position: Director

Appointed: 05 July 2019

Resigned: 29 September 2021

Martin B.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2015

Ronald W.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2014

Tim G.

Position: Director

Appointed: 15 June 2010

Resigned: 01 August 2012

Kirstin M.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

JUNIOR M.

Position: Director

Appointed: 21 November 2008

Resigned: 22 June 2022

Alexander B.

Position: Director

Appointed: 21 November 2008

Resigned: 06 February 2009

Karin H.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

James T.

Position: Director

Appointed: 21 November 2008

Resigned: 07 March 2014

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 19 November 2008

Resigned: 27 November 2017

Iain H.

Position: Director

Appointed: 19 November 2008

Resigned: 21 November 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is George T. This PSC and has 25-50% shares. Another one in the PSC register is Wendy T. This PSC owns 25-50% shares. Moving on, there is Taylors Food Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

George T.

Notified on 20 July 2018
Nature of control: right to appoint and remove directors
25-50% shares

Wendy T.

Notified on 20 July 2018
Ceased on 19 October 2023
Nature of control: 25-50% shares

Taylors Food Group Limited

The Old Brickworks Inchcoonans Road, Errol, Perthshire, PH2 7RB, Scotland

Legal authority Companies Act 2000
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc335705
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control: 75,01-100% shares

Company previous names

Mackie's At Taypack September 5, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 28th October 2023, company appointed a new person to the position of a secretary
filed on: 28th, October 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.