About

Registered Number: SC103220
Date of Incorporation: 18/02/1987 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (5 years and 11 months ago)
Registered Address: Birchwood House 28 Kinclaven Gardens, Murthly, Perth, Perthshire, PH1 4EX

 

Tay Business Consultancy Ltd was registered on 18 February 1987, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URQUHART, Wendy Helen N/A - 1
COOMBS, Carolyn Jennifer Lauchlan 28 April 2004 13 March 2010 1
URQUHART, Suzanne Elizabeth Lauchlan 28 April 2004 31 March 2008 1
URQUHART, William James Lauchlan, The Hon N/A 28 April 2004 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Wendy Helen, The Hon Mrs 13 March 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 14 March 2018
AA - Annual Accounts 25 February 2018
SH01 - Return of Allotment of shares 07 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 04 May 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 16 June 2012
CH01 - Change of particulars for director 16 June 2012
AA - Annual Accounts 30 May 2012
AD01 - Change of registered office address 30 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 28 May 2010
AP03 - Appointment of secretary 22 March 2010
AP01 - Appointment of director 22 March 2010
TM02 - Termination of appointment of secretary 21 March 2010
TM01 - Termination of appointment of director 21 March 2010
TM01 - Termination of appointment of director 21 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 25 June 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 09 June 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 01 July 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 04 July 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 30 June 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 12 June 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 27 June 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 14 June 1995
363s - Annual Return 07 June 1994
288 - N/A 19 May 1994
AA - Annual Accounts 03 May 1994
287 - Change in situation or address of Registered Office 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 29 June 1992
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 15 August 1991
RESOLUTIONS - N/A 15 August 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 15 August 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 25 May 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 02 September 1988
MISC - Miscellaneous document 22 September 1987
RESOLUTIONS - N/A 15 September 1987
RESOLUTIONS - N/A 15 September 1987
MISC - Miscellaneous document 15 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1987
287 - Change in situation or address of Registered Office 24 February 1987
288 - N/A 24 February 1987
CERTINC - N/A 13 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.