| Company Name | Tay Roofing & Building Ltd |
|---|---|
| Directors | Diane Mullen and Thomas Mullen |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC476777 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Diane Mullen |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(2 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Mercat Green Kinrossie Perth Perthshire PH2 6HT Scotland |
| Director Name | Mr Thomas Mullen |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3b Leslie Court Fairfield Avenue Perth PH1 2TB Scotland |
| Director Name | Diane Mullen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mercat Green Kinrossie Perth PH2 6HT Scotland |
| Director Name | Mr Thomas Mullen |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2014) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3b Leslie Court Fairfield Avenue Perth PH1 2TB Scotland |
Location
| Registered Address | Unit 514 Dock Street Dundee DD1 4BT Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 3 days from now) |
Filing History
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 13 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 2 June 2022 | Registered office address changed from 40-42 Brantwood Avenue Dundee DD3 6EW to Unit 514 Dock Street Dundee DD1 4BT on 2 June 2022 (1 page) |
| 2 June 2022 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 13 October 2017 | Appointment of Mr Thomas Mullen as a director on 15 September 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Thomas Mullen as a director on 15 September 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 October 2015 | Termination of appointment of Thomas Mullen as a director on 1 October 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Thomas Mullen as a director on 1 October 2015 (1 page) |
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 July 2014 | Termination of appointment of Thomas Mullen as a director (1 page) |
| 8 July 2014 | Appointment of Mr Thomas Mullen as a director (2 pages) |
| 8 July 2014 | Appointment of Mr Thomas Mullen as a director (2 pages) |
| 8 July 2014 | Termination of appointment of Thomas Mullen as a director (1 page) |
| 4 July 2014 | Termination of appointment of Diane Mullen as a director (1 page) |
| 4 July 2014 | Appointment of Ms Diane Mullen as a director (2 pages) |
| 4 July 2014 | Appointment of Ms Diane Mullen as a director (2 pages) |
| 4 July 2014 | Termination of appointment of Diane Mullen as a director (1 page) |
| 1 July 2014 | Appointment of Mr Thomas Mullen as a director (2 pages) |
| 1 July 2014 | Appointment of Mr Thomas Mullen as a director (2 pages) |
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|