Les Taylor Contractors Limited

Company details

Type

ltd

Incorporated

1985-09-18

Dissolved

2019-09-11

Country of origin

Scotland

Accounts & filings

Accounts last filed

2009-12-31 · group

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Noble, Paul · Director appointed 2006-05-08
• Taylor, Leslie George · Director appointed 2006-05-08
• Nelson, Ian Michael · Director appointed 2000-03-30
• Taylor, Janette Spence · Director appointed 1989-12-31
• Masson & Glennie · Corporate Secretary appointed 1989-04-24
• Fawns, Peter Robertson · Director appointed 2007-06-18 resigned 2010-08-31
• Taylor, Leslie Paterson · Director resigned 2010-01-13
• Bremner, James · Director appointed 2006-05-08 resigned 2009-06-30
• Gilmartin, Simon Pierre · Director appointed 1991-09-15 resigned 2005-11-30
• Thompson, Philip Alexander · Director appointed 2000-09-06 resigned 2001-10-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (8)

3 outstanding · 5 satisfied

• Standard security Outstanding
  Held by James David Stewart Jamieson
  Created 2008-12-29
  Ground extending 26.20 hectares lying generally to the west of the A947 public road known as longbog quarry, newmacher, aberdeen ABN28622 and the access roadway ABN28620 and the subjects mill of cavil & woodside, disblair, newmacher ABN13184.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-03-06
  Buildings, adjoining yard and additional area at longside road, mintlaw, peterhead, aberdeenshire.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-02-06
  The whole assets of the company.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-09-27 · satisfied 1998-03-13
  Grain drying store at mintlaw.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-06-29 · satisfied 1992-11-02
  14 south street mintlaw.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-01-24 · satisfied 1998-03-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1986-09-25 · satisfied 1990-12-06
  Area of ground in mintlaw, aberdeenshire with garage built thereon together with ground attached.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1986-02-17 · satisfied 1993-05-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2019-09-11 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2019-06-11 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
• 2019-02-19 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2012-08-16 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2012-08-16 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2012-08-14 Change registered office address company with date old address (paper) AD01 Address
• 2011-05-20 Change registered office address company with date old address (paper) AD01 Address
• 2011-03-03 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2011-01-14 Change registered office address company with date old address (paper) AD01 Address
• 2011-01-13 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2010-10-06 Group accounts (paper) AA Accounts
• 2010-09-07 Resignation of director (paper) TM01 Officers
• 2010-04-29 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-04-26 Director details changed CH01 Officers
• 2010-04-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.