| Company Name | Tay Petroleum Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261002 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald Patrick Hunter Blair |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS Scotland |
| Secretary Name | Ronald Patrick Hunter Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS Scotland |
| Director Name | Robert Alexander McTavish |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Petroleum Geologist - Director |
| Correspondence Address | 9 Braefoot Grove Dalgety Bay Dunfermline Fife KY11 9YS Scotland |
| Secretary Name | Robert Alexander McTavish |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Petroleum Geologist - Director |
| Correspondence Address | 9 Braefoot Grove Dalgety Bay Dunfermline Fife KY11 9YS Scotland |
| Director Name | Mr John Drummond Moray |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 December 2003(5 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 June 2004) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 33 South Street Milnathort Kinross KY13 9XA Scotland |
| Secretary Name | Conrad Peter Almeric Garnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(5 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 April 2004) |
| Role | Consultant |
| Correspondence Address | Burnside House Easter Balgedie Kinross KY13 9HQ Scotland |
| Director Name | Reginald Stuart Hunter Blair |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 March 2011) |
| Role | Retired |
| Correspondence Address | Craigs Cottage East Crossford Fife KY11 3UF Scotland |
Location
| Registered Address | H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £511 |
| Cash | £2 |
| Current Liabilities | £28,891 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2016 | Notice of final meeting of creditors (6 pages) |
| 10 October 2016 | Notice of final meeting of creditors (6 pages) |
| 8 May 2015 | Registered office address changed from 17 Leslie Street Kirkcaldy Fife KY1 1SY to C/O Fife Corporate H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS on 8 May 2015 (2 pages) |
| 8 May 2015 | Court order notice of winding up (1 page) |
| 8 May 2015 | Notice of winding up order (1 page) |
| 8 May 2015 | Registered office address changed from 17 Leslie Street Kirkcaldy Fife KY1 1SY to C/O Fife Corporate H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS on 8 May 2015 (2 pages) |
| 8 May 2015 | Notice of winding up order (1 page) |
| 8 May 2015 | Registered office address changed from 17 Leslie Street Kirkcaldy Fife KY1 1SY to C/O Fife Corporate H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS on 8 May 2015 (2 pages) |
| 8 May 2015 | Court order notice of winding up (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 11 Saunders Street Kirkcaldy Fife KY1 1TY on 26 June 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 11 Saunders Street Kirkcaldy Fife KY1 1TY on 26 June 2013 (2 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Craigs Cottage East Waggon Road Crossford Dunfermline Fife KY11 3HF on 7 March 2012 (2 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 7 March 2012 | Registered office address changed from Craigs Cottage East Waggon Road Crossford Dunfermline Fife KY11 3HF on 7 March 2012 (2 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 7 March 2012 | Registered office address changed from Craigs Cottage East Waggon Road Crossford Dunfermline Fife KY11 3HF on 7 March 2012 (2 pages) |
| 18 April 2011 | Annual return made up to 17 December 2010 Statement of capital on 2011-04-18
|
| 18 April 2011 | Termination of appointment of Reginald Hunter Blair as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Reginald Hunter Blair as a director (2 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 18 April 2011 | Annual return made up to 17 December 2010 Statement of capital on 2011-04-18
|
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Annual return made up to 17 December 2008 with a full list of shareholders (13 pages) |
| 1 April 2010 | Annual return made up to 17 December 2008 with a full list of shareholders (13 pages) |
| 1 April 2010 | Annual return made up to 17 December 2007 (10 pages) |
| 1 April 2010 | Director's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 17 December 2009 (14 pages) |
| 1 April 2010 | Director's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Director's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 17 December 2007 (10 pages) |
| 1 April 2010 | Secretary's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Secretary's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Secretary's details changed for Ronald Patrick Hunter Blair on 1 April 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 17 December 2009 (14 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 16 rutland square edinburgh EH1 1BG (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 16 rutland square edinburgh EH1 1BG (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 April 2007 | Return made up to 17/12/06; full list of members
|
| 10 April 2007 | Return made up to 17/12/06; full list of members
|
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2006 | Return made up to 17/12/05; full list of members
|
| 3 March 2006 | Return made up to 17/12/05; full list of members
|
| 29 December 2005 | Ad 19/12/05--------- £ si [email protected]=949 £ ic 160/1109 (2 pages) |
| 29 December 2005 | Ad 15/12/05--------- £ si 156@1=156 £ ic 4/160 (2 pages) |
| 29 December 2005 | Ad 15/12/05--------- £ si 156@1=156 £ ic 4/160 (2 pages) |
| 29 December 2005 | Ad 19/12/05--------- £ si [email protected]=949 £ ic 160/1109 (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2005 | Location of register of members (1 page) |
| 14 October 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 14 October 2005 | Location of register of members (1 page) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 22 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Resolutions
|
| 25 June 2004 | Resolutions
|
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Location of register of directors' interests (1 page) |
| 4 May 2004 | Location of register of directors' interests (1 page) |
| 4 May 2004 | Location of register of members (1 page) |
| 4 May 2004 | Location of register of members (1 page) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Resolutions
|
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Ad 17/12/03-31/01/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 February 2004 | Ad 17/12/03-31/01/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 January 2004 | Location of register of members (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Location of register of directors' interests (1 page) |
| 6 January 2004 | Location of register of directors' interests (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Location of register of members (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Incorporation (11 pages) |
| 17 December 2003 | Incorporation (11 pages) |