Tay Letting Limited

Company Name	Tay Letting Limited
Company Status	Active
Company Number	SC363881
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Johnston Alexander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Marcus Taylor
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Dyann Burns
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Office Manager
Correspondence Address	9 Summerhill Gardens Glasgow Lanarkshire G15 7JD Scotland

Director Name	Mr Duncan James Weir
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Director Name	Ms Elspeth Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Lorna Taylor
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	tayletting.co.uk
Telephone	0141 3366232
Telephone region	Glasgow

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,429
Cash	£2,204
Current Liabilities	£23,921

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

24 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2019	Second filing of Confirmation Statement dated 20/07/2019 (5 pages)
25 October 2019	Second filing of Confirmation Statement dated 20/07/2018 (5 pages)
21 October 2019	Director's details changed for Mr Marcus Taylor on 26 August 2019 (2 pages)
21 October 2019	Statement of capital following an allotment of shares on 19 July 2017 GBP 3,000 (3 pages)
21 October 2019	Statement of capital following an allotment of shares on 19 July 2017 GBP 3,000 (3 pages)
24 July 2019	20/07/19 Statement of Capital gbp 3000 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 25/10/2019 (4 pages)
18 July 2019	Director's details changed for Mr Marcus Taylor on 1 April 2016 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 25/10/2019 (4 pages)
10 April 2018	Registered office address changed from C/O Tay Letting 8 Eagle Street Craighall Business Park Glasgow G4 9XA to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 April 2018 (1 page)
30 October 2017	Termination of appointment of Duncan James Weir as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Duncan James Weir as a director on 17 October 2017 (1 page)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
25 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
15 August 2014	Appointment of Mr Duncan James Weir as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Duncan James Weir as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Duncan James Weir as a director on 1 April 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Registered office address changed from 45-47 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 45-47 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS on 21 May 2012 (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
18 August 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Director's details changed for Marcus Taylor on 12 August 2010 (2 pages)
6 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Marcus Taylor on 12 August 2010 (2 pages)
6 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 September 2009	Secretary appointed dyann burns (2 pages)
2 September 2009	Secretary appointed dyann burns (2 pages)
2 September 2009	Director appointed marcus taylor (2 pages)
2 September 2009	Director appointed marcus taylor (2 pages)
14 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
14 August 2009	Appointment terminated director stephen mabbott (1 page)
14 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
14 August 2009	Appointment terminated director stephen mabbott (1 page)
14 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 August 2009	Incorporation (18 pages)
12 August 2009	Incorporation (18 pages)

Tay Letting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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