| Company Name | The Silvery Tay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371075 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 October 2022 (1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Benedetto Diponio |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Strathern Road Broughty Ferry Dundee Angus DD5 1JU Scotland |
| Director Name | Mrs Maria Diponio |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Strathern Road Broughty Ferry Dundee Angus DD5 1JU Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benedetto Diponio 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Diponio 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,260 |
| Cash | £21,181 |
| Current Liabilities | £71,316 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2022 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
| 11 March 2021 | Resolutions
|
| 22 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 September 2020 | Change of details for Ms Maria Diponio as a person with significant control on 29 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mrs Maria Diponio on 29 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Benedetto Diponio on 29 September 2020 (2 pages) |
| 29 September 2020 | Change of details for Mr Benedetto Diponio as a person with significant control on 29 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Benedetto Diponio on 29 September 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Amended accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Amended accounts made up to 31 March 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 22 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2010 | Incorporation (23 pages) |
| 12 January 2010 | Incorporation (23 pages) |