Company NameTay Hotel And Leisure Capital Limited
Company StatusDissolved
Company NumberSC442143
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 2 months ago)
Dissolution Date29 May 2015 (8 years, 11 months ago)
Previous NameTay Leisure Consultancy Limited

Business Activity

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

Directors

Director NameSteven McColl
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite E Moncrieff Business Centre Friarton Road
Perth
PH2 8DY
Scotland
Secretary NameSteven McColl
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSuite E Moncrieff Business Centre Friarton Road
Perth
PH2 8DY
Scotland

Location

Registered AddressSuite E Moncrieff Business Centre
Friarton Road
Perth
PH2 8DY
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

1 at £1Steven Mccoll
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
23 June 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
23 June 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
23 June 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
13 June 2014First Gazette notice for compulsory strike-off (1 page)
13 June 2014First Gazette notice for compulsory strike-off (1 page)
19 February 2013Company name changed tay leisure consultancy LIMITED\certificate issued on 19/02/13
  • CONNOT ‐
(3 pages)
19 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-18
(2 pages)
19 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-18
(2 pages)
19 February 2013Company name changed tay leisure consultancy LIMITED\certificate issued on 19/02/13
  • CONNOT ‐
(3 pages)
8 February 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-07
(1 page)
8 February 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-07
(1 page)
6 February 2013Incorporation (37 pages)
6 February 2013Incorporation (37 pages)