Company NameTay Techs Scotland Ltd
DirectorIrfan Qadeer
Company StatusActive
Company NumberSC615442
CategoryPrivate Limited Company
Incorporation Date5 December 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Irfan Qadeer
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(4 years, 12 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 48 Sylvania Way
Clydebank
G81 2TL
Scotland
Director NameMr Irfan Qadeer
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Waukglen Crescent
Glasgow
G53 7XH
Scotland
Director NameMr Qadeer Ahmad
Date of BirthMarch 1988 (Born 36 years ago)
NationalityPakistani
StatusResigned
Appointed06 October 2020(1 year, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Waukglen Crescent
Glasgow
G53 7XH
Scotland
Director NameMr Abdul Rahman
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2021(2 years, 7 months after company formation)
Appointment Duration3 months (resigned 08 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 48 Sylvania Way
Clydebank
G81 2TL
Scotland
Director NameMr Irfan Qadeer
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2021(2 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 48 Sylvania Way
Clydebank
G81 2TL
Scotland
Director NameMr Waris Ali
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 48 Sylvania Way
Clydebank
G81 2TL
Scotland

Location

Registered AddressUnit 48
Sylvania Way
Clydebank
G81 2TL
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 February 2024 (2 months, 2 weeks ago)
Next Return Due5 March 2025 (10 months from now)

Filing History

4 December 2023Termination of appointment of Waris Ali as a director on 1 December 2023 (1 page)
4 December 2023Notification of Irfan Qadeer as a person with significant control on 1 December 2023 (2 pages)
4 December 2023Appointment of Mr Irfan Qadeer as a director on 1 December 2023 (2 pages)
4 December 2023Cessation of Waris Ali as a person with significant control on 1 December 2023 (1 page)
6 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 April 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
1 October 2022Cessation of Irfan Qadeer as a person with significant control on 1 October 2022 (1 page)
1 October 2022Termination of appointment of Irfan Qadeer as a director on 1 October 2022 (1 page)
1 October 2022Notification of Waris Ali as a person with significant control on 1 October 2022 (2 pages)
1 October 2022Appointment of Mr Waris Ali as a director on 1 October 2022 (2 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
18 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
15 October 2021Registered office address changed from 4 Waukglen Crescent Glasgow G53 7XH Scotland to Unit 48 Sylvania Way Clydebank G81 2TL on 15 October 2021 (1 page)
15 October 2021Appointment of Mr Irfan Qadeer as a director on 8 October 2021 (2 pages)
15 October 2021Termination of appointment of Abdul Rahman as a director on 8 October 2021 (1 page)
15 October 2021Cessation of Abdul Rahman as a person with significant control on 8 October 2021 (1 page)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 July 2021Appointment of Mr Abdul Rahman as a director on 9 July 2021 (2 pages)
16 July 2021Notification of Abdul Rahman as a person with significant control on 9 July 2021 (2 pages)
16 July 2021Termination of appointment of Irfan Qadeer as a director on 9 July 2021 (1 page)
19 February 2021Cessation of Qadeer Ahmad as a person with significant control on 19 February 2021 (1 page)
19 February 2021Confirmation statement made on 19 February 2021 with updates (4 pages)
19 February 2021Notification of Irfan Qadeer as a person with significant control on 19 February 2021 (2 pages)
19 February 2021Appointment of Mr Irfan Qadeer as a director on 19 February 2021 (2 pages)
19 February 2021Termination of appointment of Qadeer Ahmad as a director on 19 February 2021 (1 page)
23 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (4 pages)
13 October 2020Appointment of Mr Qadeer Ahmad as a director on 6 October 2020 (2 pages)
13 October 2020Cessation of Irfan Qadeer as a person with significant control on 6 October 2020 (1 page)
13 October 2020Termination of appointment of Irfan Qadeer as a director on 6 October 2020 (1 page)
13 October 2020Notification of Qadeer Ahmad as a person with significant control on 6 October 2020 (2 pages)
22 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 December 2018Incorporation
Statement of capital on 2018-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)