TAY ELECTRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAY ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285761
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAY ELECTRIC LIMITED?

    • Electrical installation (43210) / Construction

    Where is TAY ELECTRIC LIMITED located?

    Registered Office Address
    33 Athollbank Drive
    Perth
    PH1 1NF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAY ELECTRIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for TAY ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2857610009, created on May 08, 2025

    6 pagesMR01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    13 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    14 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

    Registration of charge SC2857610008, created on Apr 24, 2015

    6 pagesMR01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of TAY ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Lisa
    33 Athollbank Drive
    PH1 1NF Perth
    Secretary
    33 Athollbank Drive
    PH1 1NF Perth
    British105537670002
    FERGUSON, Jamie Alan
    33 Athollbank Drive
    PH1 1NF Perth
    Director
    33 Athollbank Drive
    PH1 1NF Perth
    ScotlandScottish105537660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MILNE, Christopher Charles
    Russell Street
    Stanley
    PH1 4NU Perth
    18
    Perthshire
    United Kingdom
    Director
    Russell Street
    Stanley
    PH1 4NU Perth
    18
    Perthshire
    United Kingdom
    ScotlandBritish132108170001

    Who are the persons with significant control of TAY ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Alan Ferguson
    33 Athollbank Drive
    Perth
    PH1 1NF
    Jun 03, 2017
    33 Athollbank Drive
    Perth
    PH1 1NF
    No
    Nationality: Scottish
    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.
    Mrs Lisa Jane Ferguson
    33 Athollbank Drive
    Perth
    PH1 1NF
    Jun 03, 2017
    33 Athollbank Drive
    Perth
    PH1 1NF
    No
    Nationality: Scottish
    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.

    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