TAY BLUE LIMITED
Overview
| Company Name | TAY BLUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC007842 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAY BLUE LIMITED?
- (2222) /
Where is TAY BLUE LIMITED located?
| Registered Office Address | Kemback Street DD4 6ET Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY BLUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEICH PACKAGING FILMS LIMITED | Apr 21, 1998 | Apr 21, 1998 |
| BONAR TEICH PACKAGING FILMS LIMITED | Aug 24, 1990 | Aug 24, 1990 |
| BONAR PACKAGING FILMS LIMITED | Apr 04, 1911 | Apr 04, 1911 |
What are the latest accounts for TAY BLUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for TAY BLUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Elizabeth Ann Hartley on Jan 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Hartley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Ann Hartley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Ann Hartley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Hartley as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed teich packaging films LIMITED\certificate issued on 11/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TAY BLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Elizabeth Ann | Secretary | Kemback Street DD4 6ET Dundee Angus | 148739480001 | |||||||
| HARTLEY, Elizabeth Ann | Director | Kemback Street DD4 6ET Dundee Angus | England | British | Director | 148529050003 | ||||
| WRIGLEY, Thomas Christopher | Director | Park Road Duffield DE56 4GL Belper 7 Derby | England | British | Managing Director | 128163720001 | ||||
| BISSETT, Ian | Secretary | 21 Hill Street Monifieth DD5 4DE Dundee Angus | British | 1411230001 | ||||||
| BULLOCK, John Lawrence | Secretary | The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset | British | Company Director | 10768850002 | |||||
| DRUMMOND, Scott Craig | Secretary | 15 St Clair Terrace EH10 5NW Edinburgh Uk | British | 52160640001 | ||||||
| HARTLEY, Ian | Secretary | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | British | Director | 36694500004 | |||||
| LAST, Peter | Secretary | Cluny Lodge Heather Lane Packington LE65 1WF Leicester Leicestershire | British | 170229250001 | ||||||
| MOORE, John Roger | Secretary | 12 Springdale Court Mickleover DE3 9SW Derby | British | Financial Director | 1283100002 | |||||
| BELL, David Mckeown | Director | The Bryans 89 Dundee Road Broughty Ferry DD5 1LZ Dundee Angus | British | Works Director | 37483520001 | |||||
| BRICKNAL, George Malloch | Director | 16 Kingsway DD4 7DE Dundee | British | Operations Director | 37639260001 | |||||
| DALLISON, John Henry | Director | 2 Highfield Road Little Eaton DE21 5AG Derby Derbyshire | United Kingdom | British | Company Director | 80602490001 | ||||
| DENTON, Brian Kenneth | Director | 8 Alderslade Close Aston On Trent DE72 2AY Derby Derbyshire | England | British | Managing Director | 27138670001 | ||||
| FINDLAY, Thomas | Director | Kinloch 5 Church Road North Portishead BS20 6PS Bristol | British | Company Director | 98313140001 | |||||
| FINDLAY, Thomas | Director | Kinloch 5 Church Road North Portishead BS20 6PS Bristol | British | Company Director | 98313140001 | |||||
| GARDNER, John Leonard | Director | 7 Beech Drive Etwall DE65 6JR Derby | British | Technical Director | 38925840001 | |||||
| HARTLEY, Ian | Director | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | Scotland | British | Director | 36694500004 | ||||
| HODGE, Melvyn Harries | Director | 121 Maple Drive Chellaston DE73 1RX Derby Derbyshire | British | Uk Sales Director | 37639300001 | |||||
| LAST, Peter | Director | Cluny Lodge Heather Lane Packington LE65 1WF Leicester Leicestershire | United Kingdom | British | Commercial Director | 170229250001 | ||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | Chief Executive Packaging & Plastics Division | 134713800001 | |||||
| LETMAN, George Edward | Director | 11 Saint Mellion Close Mickleover DE3 5YL Derby Derbyshire | British | Managing Director | 70052610001 | |||||
| MANNERTORP, Olle | Director | 16n655 Merriweather Ln West Dundee Illinois 60118 Usa | Swedish | Company Director | 58991110001 | |||||
| MCCALLUM, Kenneth | Director | 7 Barratt Crescent Beeston NG9 6AH Nottingham Nottinghamshire | British | Market Development Director | 493980001 | |||||
| MOENSTED, Svend Aage | Director | Rolighedsvej 19 Birkeroed Dk-3460 Denmark | Danish | Cfo | 97046970001 | |||||
| MOORE, John Roger | Director | 12 Springdale Court Mickleover DE3 9SW Derby | England | British | Financial Director | 1283100002 | ||||
| MUNDIE, Douglas Stewart | Director | 14 Hepburn Gardens KY16 9DD St Andrews Fife | United Kingdom | British | Managing Director | 494000001 | ||||
| RIMMER, John Stephen | Director | 91 Gorsty Lane HR1 1UN Hereford | British | Managing Director | 43822990001 | |||||
| ROSSEL, Christian | Director | 5 Lavender Row Darley Abbey DE22 1DF Derby | British | Marketing And Export Sales Dir | 62065570001 | |||||
| WINTHER, Torben | Director | H0jskolevej 20 Dk-7100 Vejle Denmark | Danish | Finance Director | 86714840001 | |||||
| WRIGHT, David Neilson | Director | Westview House Dilwyn HR4 8HZ Hereford Herefordshire | British | Vice Chairman | 493970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0