TAY EURO FUND LIMITED
Overview
| Company Name | TAY EURO FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128863 |
| 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 EURO FUND LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is TAY EURO FUND LIMITED located?
| Registered Office Address | Atrium Court 50 Waterloo Street G2 6HQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAY EURO FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TAY EURO FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Alan Maitland as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Scott as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Douglas Lamont Colquhoun as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Scott as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Stewart as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of TAY EURO FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stuart Andrew | Secretary | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | 168689800001 | |||||||
| COLQUHOUN, Douglas Lamont | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | Scotland | British | 60517960004 | |||||
| MAITLAND, Alan | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | 264242960001 | |||||
| GUNN, Hugh Cameron | Secretary | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | British | 131514810001 | ||||||
| MCLEOD, Alan George | Secretary | 21 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | British | 5032790001 | ||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| ARBUTHNOTT, Hugh, Hon | Director | Cairnhill DD8 3TQ Forfar Angus | British | 82138950001 | ||||||
| BAINBRIDGE, Carole Ann, Dr | Director | 3 Woodhouselee Easter Howgate EH26 0PG Penicuik Midlothian | United Kingdom | British | 62087950001 | |||||
| BARTON, Joseph | Director | Barton House Hotel 2 Union Terrace DD3 6JD Dundee Angus | British | 1301010002 | ||||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||
| COUPAR, Colin | Director | 18 Seaforth Road Broughty Ferry DD5 1QH Dundee Angus | British | 1166010001 | ||||||
| FAIRLEY, Charles, Dr | Director | 17 Bellefield Avenue DD1 4NH Dundee Tayside | British | 36796180003 | ||||||
| FARRELL, Jill Mary | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | Scotland | British | 106862100002 | |||||
| GLOVER, James | Director | 85 Craigie Avenue DD4 7LT Dundee Angus | Scottish | 1299750001 | ||||||
| HOOD, George | Director | Bonavista Panmure Road DD5 3QN Monikie Angus | British | 95433130001 | ||||||
| LYTHE, Charlotte Margaret | Director | 90 Dundee Road Broughty Ferry DD5 1DW Dundee | British | 944810002 | ||||||
| LYTHE, Charlotte Margaret | Director | 13 Blackness Avenue DD2 1ET Dundee Angus | British | 944810001 | ||||||
| MCKEE, Graham Hamilton | Director | 11 Kilmaron Loan Broughty Ferry DD5 3TD Dundee | Scotland | British | 44787000001 | |||||
| MCLEOD, Alan George | Director | 21 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | United Kingdom | British | 5032790001 | |||||
| MCMILLAN, Ian Doig | Director | 20 Viewfield Road DD11 2BU Arbroath Angus | Scotland | British | 344920001 | |||||
| PALMER, Clive Derek | Director | Northton Of Falfield Peat Inn KY15 5LJ Cupar Fife | British | 52727540002 | ||||||
| SCOTT, Iain | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | Scotland | British | 135115610001 | |||||
| SEAL, Michael James | Director | Ivydene Leewood Road FK15 0DZ Dunblane Perthshire | British | 4975340001 | ||||||
| STEWART, Charles | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | United Kingdom | British | 105650090001 | |||||
| THOMSON, Graham Bruce | Director | Tealing Mansion House Tealing DD4 0QZ Dundee Angus | British | 93221900001 | ||||||
| WHITTET, James | Director | 29 Oakbank Road PH1 1DG Perth Perthshire | British | 1310420001 |
Who are the persons with significant control of TAY EURO FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | Atrium Court 50 G2 6HQ Glasgow 50 Scotland | No | ||||
| |||||||
Natures of Control
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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