TAY RESTAURANTS LIMITED
DUNDEE

Hellopages » Angus » Angus » DD5 3QN

Company number SC155550
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address DOWNIEHILL HOUSE MONIKIE, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 3QN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of TAY RESTAURANTS LIMITED are www.tayrestaurants.co.uk, and www.tay-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Tay Restaurants Limited is a Private Limited Company. The company registration number is SC155550. Tay Restaurants Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Tay Restaurants Limited is Downiehill House Monikie Broughty Ferry Dundee Scotland Dd5 3qn. . JEFFREY, David is a Secretary of the company. JEFFREY, David is a Director of the company. JEFFREY, Sharon is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
JEFFREY, David
Appointed Date: 28 March 1995
Director
JEFFREY, David
Appointed Date: 28 March 1995
64 years old
Director
JEFFREY, Sharon
Appointed Date: 28 March 1995
65 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 28 March 1995
Appointed Date: 24 January 1995
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 28 March 1995
Appointed Date: 24 January 1995
86 years old

Persons With Significant Control

Mr David Jeffrey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TAY RESTAURANTS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Registered office address changed from 21 Reform Street Dundee DD1 1SG to Downiehill House Monikie Broughty Ferry Dundee DD5 3QN on 19 February 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
05 Apr 1995
Ad 28/03/95--------- £ si 99@1=99 £ ic 1/100
05 Apr 1995
New secretary appointed;director resigned;new director appointed
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1995
Company name changed\certificate issued on 05/04/95
24 Jan 1995
Incorporation

TAY RESTAURANTS LIMITED Charges

21 December 1995
Bond & floating charge
Delivered: 10 January 1996
Status: Satisfied on 14 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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