Tay Roofing Service Limited

Company Name	Tay Roofing Service Limited
Company Status	Dissolved
Company Number	SC047504
Category	Private Limited Company
Incorporation Date	6 May 1970(54 years ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Victor Young Herd
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1988(18 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (closed 04 July 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sandsherd Fowlis Road Liff Dundee Tayside DD2 5PL Scotland

Director Name	Mr Victor Young Herd
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(22 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 04 July 2014)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	39 Boniface Road Invergowrie Dundee Perthshire DD2 5DW Scotland

Secretary Name	Mr Victor Young Herd
Nationality	British
Status	Closed
Appointed	07 November 2000(30 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 July 2014)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	39 Boniface Road Invergowrie Dundee Perthshire DD2 5DW Scotland

Director Name	John Angus
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1988(18 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 December 2004)
Role	Roofing Felt Fixer
Correspondence Address	106 Abernethy Road Broughty Ferry Dundee Angus DD5 2PG Scotland

Director Name	James Ritchie Lamond Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1988(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1991)
Role	Roofing Felt Fixer
Correspondence Address	3 Rescobie Avenue Dundee Angus DD4 7QJ Scotland

Secretary Name	Mr Victor Young Herd
Nationality	British
Status	Resigned
Appointed	26 July 1988(18 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sandsherd Fowlis Road Liff Dundee Tayside DD2 5PL Scotland

Contact

Website	www.tayroofing.co.uk

Location

Registered Address	Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

3.4k at £1	Mr Victor Young Herd 57.63% Ordinary
2.5k at £1	Mr Victor Young Herd 42.37% Ordinary

Financials

Year	2014
Net Worth	£31,541
Cash	£47
Current Liabilities	£176,733

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	Order of court for early dissolution (1 page)
4 April 2014	Order of court for early dissolution (1 page)
26 October 2011	Notice of winding up order (1 page)
26 October 2011	Court order notice of winding up (1 page)
26 October 2011	Court order notice of winding up (1 page)
26 October 2011	Registered office address changed from 12 Langlands Street Dundee DD4 6SZ on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from 12 Langlands Street Dundee DD4 6SZ on 26 October 2011 (2 pages)
26 October 2011	Notice of winding up order (1 page)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 5,834 (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 5,834 (5 pages)
27 May 2011	Order of court recall of provisional liquidator (1 page)
27 May 2011	Order of court recall of provisional liquidator (1 page)
9 May 2011	Appointment of a provisional liquidator (1 page)
9 May 2011	Appointment of a provisional liquidator (1 page)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 July 2009	Return made up to 26/06/09; full list of members (4 pages)
28 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 July 2008	Return made up to 26/06/08; full list of members (4 pages)
25 July 2008	Return made up to 26/06/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 August 2006	Return made up to 26/06/06; full list of members (7 pages)
24 August 2006	Return made up to 26/06/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 July 2005	Return made up to 26/06/05; full list of members (7 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
6 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 July 2004	Return made up to 26/06/04; full list of members (7 pages)
7 July 2004	Return made up to 26/06/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Dec mort/charge * (4 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Dec mort/charge * (4 pages)
22 May 2002	Partic of mort/charge * (6 pages)
22 May 2002	Partic of mort/charge * (6 pages)
23 July 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
23 July 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
29 August 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 1999	Memorandum and Articles of Association (5 pages)
21 July 1999	Memorandum and Articles of Association (5 pages)
20 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 July 1999	Return made up to 26/06/99; full list of members (6 pages)
19 July 1999	Return made up to 26/06/99; full list of members (6 pages)
16 July 1999	Â£ ic 7600/5934 24/05/99 Â£ sr 1666@1=1666 (1 page)
16 July 1999	Â£ ic 7600/5934 24/05/99 Â£ sr 1666@1=1666 (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 July 1998	Return made up to 26/06/98; no change of members (4 pages)
27 July 1998	Return made up to 26/06/98; no change of members (4 pages)
23 July 1997	Return made up to 26/06/97; no change of members (4 pages)
23 July 1997	Return made up to 26/06/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 July 1996	Return made up to 26/06/96; full list of members (6 pages)
5 July 1996	Return made up to 26/06/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 April 1975	Allotment of shares (2 pages)
8 April 1975	Allotment of shares (2 pages)

Tay Roofing Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland