Taylor Rae Limited in Holytown MOTHERWELL

Taylor Rae Limited MOTHERWELL

Taylor Rae started in year 2004 as Private Limited Company with registration number SC275886. The Taylor Rae company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Motherwell at 6 Dovecote Road. Postal code: ML1 4GP.

At present there are 3 directors in the the company, namely Andrew R., Anthony B. and Joni O.. In addition one secretary - Joni O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard F. who worked with the the company until 10 August 2018.

Taylor Rae Limited Address / Contact

Office Address	6 Dovecote Road
Office Address2	Holytown
Town	Motherwell
Post code	ML1 4GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC275886
Date of Incorporation	Thu, 11th Nov 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Joni O.

Position: Secretary

Appointed: 21 August 2018

Andrew R.

Position: Director

Appointed: 21 August 2018

Anthony B.

Position: Director

Appointed: 21 August 2018

Joni O.

Position: Director

Appointed: 21 August 2018

Simon M.

Position: Director

Appointed: 24 January 2014

Resigned: 10 May 2016

Richard F.

Position: Director

Appointed: 11 November 2004

Resigned: 10 August 2018

Richard F.

Position: Secretary

Appointed: 11 November 2004

Resigned: 10 August 2018

Joseph F.

Position: Director

Appointed: 11 November 2004

Resigned: 09 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Acs Clothing Limited from Motherwell, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acs Clothing Limited

6 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc177997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 26th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 26th, January 2023	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2023	incorporation	Free Download (12 pages)
AD02	New sail address 6 Dovecote Road Holytown Motherwell ML1 4GP. Change occurred at an unknown date. Company's previous address: Dickson Minto W.S. 16 Charlotte Square Edinburgh EH2 4DF Scotland. filed on: 23rd, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2018	resolution	Free Download (1 page)
AP03	Appointment (date: August 21, 2018) of a secretary filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 28th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 10, 2018 filed on: 28th, August 2018	officers	Free Download (1 page)
AP01	On August 21, 2018 new director was appointed. filed on: 28th, August 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 10, 2018 filed on: 18th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 9, 2018 filed on: 18th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on May 10, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AD02	New sail address Dickson Minto W.S. 16 Charlotte Square Edinburgh EH2 4DF. Change occurred at an unknown date. Company's previous address: C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom. filed on: 8th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2014: 1.00 GBP	capital
AD01	Company moved to new address on July 8, 2014. Old Address: Springhall Parkway Glasgow Business Park Baillieston Glasgow G69 6GA filed on: 8th, July 2014	address	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 22nd, November 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2012 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 25th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, November 2010	address	Free Download (1 page)
CH01	On November 17, 2010 director's details were changed filed on: 17th, November 2010	officers	Free Download (2 pages)
CH01	On November 17, 2010 director's details were changed filed on: 17th, November 2010	officers	Free Download (2 pages)
CH03	On November 17, 2010 secretary's details were changed filed on: 17th, November 2010	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, February 2008	accounts	Free Download (4 pages)
363s	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 29, 2006 (Location of register of members address changed)	annual return
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 29, 2006 (Location of register of members address changed)	annual return
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2004	incorporation	Free Download (20 pages)

Taylor Rae Limited MOTHERWELL

Taylor Rae Limited Address / Contact

Company Information / Profile

Company staff

Joni O.

Andrew R.

Anthony B.

Joni O.

Simon M.

Richard F.

Richard F.

Joseph F.

People with significant control

Annual reports financial information

Company filings

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