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TAYFOODCO LTD

TAYFOODCO LTD

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

    • Overview

    Company NameTAYFOODCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC778969
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYFOODCO LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is TAYFOODCO LTD located?

    Registered Office Address
    2 Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYFOODCO LTD?

    What are the latest filings for TAYFOODCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Faheem Tharmahomed as a person with significant control on Jun 05, 2024

    		1 pagesPSC07

    Termination of appointment of Faheem Tharmahomed as a director on Jun 05, 2024

    		1 pagesTM01

    Notification of Nazir Ahmed Kashmiri as a person with significant control on Jun 05, 2024

    		2 pagesPSC01

    Appointment of Dr Adeel Luqman as a director on Jun 05, 2024

    		2 pagesAP01

    Appointment of Dr Khalid Mehmood as a director on Jun 05, 2024

    		2 pagesAP01

    Appointment of Mr Nazir Ahmed Kashmiri as a director on Jun 01, 2024

    		2 pagesAP01

    Registered office address changed from 4 Albany Place Dundee DD5 1NR Scotland to 2 Christian Road Broughty Ferry Dundee DD5 1NE on Jun 05, 2024

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2023

    Statement of capital on Aug 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAYFOODCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASHMIRI, Nazir Ahmed, Me
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		Director
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		ScotlandBritishBusinessman171016570001
    LUQMAN, Adeel, Dr
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		Director
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		ScotlandPakistaniDoctor322896530001
    MEHMOOD, Khalid, Dr
    2/R Blackness Road
    DD2 1SA Dundee
    293
    Scotland
    		Director
    2/R Blackness Road
    DD2 1SA Dundee
    293
    Scotland
    		ScotlandPakistaniDoctor295653910001
    THARMAHOMED, Faheem
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		Director
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		ScotlandBritishBusinessman169738490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYFOODCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Me Nazir Ahmed Kashmiri
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		Jun 05, 2024
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Faheem Tharmahomed
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		Aug 14, 2023
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0