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The Silvery Tay Limited, DD1 1RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SILVERY TAY LIMITED

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

This company is commonly known as The Silvery Tay Limited. The company was founded 14 years ago and was given the registration number SC371075. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, Tayside. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE SILVERY TAY LIMITED
Company Number:SC371075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU

Director12 January 2010Active
107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU

Director12 January 2010Active

People with Significant Control

Ms Maria Diponio
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benedetto Diponio
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-22Gazette

Gazette dissolved liquidation.

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2022-07-22Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-03-11Resolution

Resolution.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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