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TAY-CAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tay-cad Limited. The company was founded 31 years ago and was given the registration number SC140877. The firm's registered office is in SHETLAND. You can find them at Restensgeo, Gulberwick, Shetland, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TAY-CAD LIMITED
Company Number:SC140877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1992
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Restensgeo, Gulberwick, Shetland, ZE2 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Restensgeo, Gulberwick, Shetland, Scotland, ZE2 9JX

Director22 October 1992Active
Cairney Cottage, Finavon, Forfar, DD8 3PX

Secretary-Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary22 October 1992Active
Restensgeo, Gulberwick, Shetland, Scotland, ZE2 9JX

Director22 October 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director22 October 1992Active

People with Significant Control

Mrs Gwyneth Kay Fuller
Notified on:24 October 2019
Status:Active
Date of birth:March 1968
Nationality:British
Address:Restensgeo, Gulberwick, Shetland, ZE2 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Fuller
Notified on:22 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Restensgeo, Gulberwick, Shetland, ZE2 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-01-11Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-19Officers

Termination secretary company with name termination date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-05Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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