TAY-CAD LIMITED

Overview

Company Name	TAY-CAD LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC140877
Jurisdiction	Scotland
Date of Creation	Oct 22, 1992

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-CAD LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is TAY-CAD LIMITED located?

Registered Office Address	Restensgeo Gulberwick ZE2 9JX Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for TAY-CAD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Jul 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for TAY-CAD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2024
Next Confirmation Statement Due	Nov 05, 2024
Next Confirmation Statement Made Up To	Oct 22, 2023
Overdue	Yes

What are the latest filings for TAY-CAD LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 01, 2024	Application to strike the company off the register	1 pages	DS01

Jan 29, 2024	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jan 29, 2024	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Termination of appointment of Mark Fuller as a director on Dec 21, 2022	1 pages	TM01

Jan 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Termination of appointment of Jennifer Ann Fuller as a secretary on Dec 19, 2021	1 pages	TM02

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Feb 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Notification of Gwyneth Kay Fuller as a person with significant control on Oct 24, 2019	2 pages	PSC01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Oct 22, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TAY-CAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Gwyneth Kay Gulberwick ZE2 9JX Shetland Restensgeo Scotland	Oct 22, 1992		Director	Gulberwick ZE2 9JX Shetland Restensgeo Scotland	Scotland	British	1968-3	31167610006
FULLER, Jennifer Ann Cairney Cottage Finavon DD8 3PX Forfar Angus		Dec 19, 2021	Secretary	Cairney Cottage Finavon DD8 3PX Forfar Angus		British		126053340001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 22, 1992	Oct 22, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
FULLER, Mark Gulberwick ZE2 9JX Shetland Restensgeo Scotland	Oct 22, 1992	Dec 21, 2022	Director	Gulberwick ZE2 9JX Shetland Restensgeo Scotland	United Kingdom	British	1964-4	77919760007
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Oct 22, 1992	Oct 22, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAY-CAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gwyneth Kay Fuller Gulberwick ZE2 9JX Shetland Restensgeo	Oct 24, 2019	Gulberwick ZE2 9JX Shetland Restensgeo	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Fuller Gulberwick ZE2 9JX Shetland Restensgeo	Oct 22, 2016	Gulberwick ZE2 9JX Shetland Restensgeo	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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