TAYLOR CLARK LEISURE PLC
Company is dissolved
General Information
NAME
TAYLOR CLARK LEISURE PLC
COMPANY NUMBER
SC018389
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1935
(89 years and 8 months old)
WEBSITE
LITTLEJOHNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
28/10/1991
03/04/1995
HAYMARKET LEISURE PLC
View all previous names
EDINBURGH
EH3 9QG
104 Hanover Street
Edinburgh
Midlothian
EH2 1DR
195 High Street
Elgin
Morayshire
IV30 1DJ
Telephone: 541008
199 High Street
Elgin
Morayshire
IV30 1DJ
52-54 Gorgie Road
Edinburgh
Midlothian
EH11 2NB
73 Market Street
St Andrews
Fife
KY16 9NU
First Floor
Highland Rail House
Stn Square Academy Street
Inverness, Inverness-Shire
IV1 1LE
First Floor Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
EH3 9QG
Mid Street
Fraserburgh
Aberdeenshire
AB43 9AJ
Telephone: 513360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR CLARK LIMITED | Active - Accounts Filed | View Report |
| TAYLOR CLARK LEISURE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Company Secretary TAYLOR CLARK LIMITED (907015309) Appointed |
| 21/04/2023 | New Board Member Briony Jane Wilson (925936443) Appointed |
| 21/04/2023 | New Board Member Caroline Elizabeth Madelin (919997060) Appointed |
Credit Risk Overview
Want to learn more about TAYLOR CLARK LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYLOR CLARK LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYLOR CLARK LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1919 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR CLARK LIMITED | Active - Accounts Filed | View Report |
| TAYLOR CLARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TAYLOR CLARK LEISURE PLC | Company is dissolved | View Report |
| TAYLOR CLARK PROPERTIES LIMITED | Company is dissolved | View Report |
| TCP PILGRIM LIMITED | Company is dissolved | View Report |
| TCP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BAM TCP ATLANTIC SQUARE LIMITED | Active - Accounts Filed | View Report |
| WYLYE VALLEY FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Company Secretary TAYLOR CLARK LIMITED (907015309) Appointed |
| 21/04/2023 | New Board Member Briony Jane Wilson (925936443) Appointed |
| 21/04/2023 | New Board Member Caroline Elizabeth Madelin (919997060) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Richard Bennison (915961306) Appointed |
| 22/11/2021 | New Board Member Richard Bennison (915961306) Appointed |
| 22/11/2021 | New Board Member Richard Bennison (915961306) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 23/07/2020 | Reginald John Harvey (900070839) has left the board |
| 23/07/2020 | New Board Member Briony Jane Wilson (925936443) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 10/08/2015 | John Alexander Dippie (902207019) has left the board |
| 10/08/2015 | New Board Member Caroline Elizabeth Madelin (919997060) Appointed |
| 12/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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