TAY HOTEL (DUNDEE) LLP
DUNDEE

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Company number SO303564
Status Active
Incorporation Date 21 September 2011
Company Type Limited Liability Partnership
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, TAYSIDE, DD1 1HN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAY HOTEL (DUNDEE) LLP are www.tayhoteldundee.co.uk, and www.tay-hotel-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tay Hotel Dundee Llp is a Limited Liability Partnership. The company registration number is SO303564. Tay Hotel Dundee Llp has been working since 21 September 2011. The present status of the company is Active. The registered address of Tay Hotel Dundee Llp is Chapelshade House 78 84 Bell Street Dundee Tayside Dd1 1hn. . ADAIR, Robert Fredrik Martin is a LLP Designated Member of the company. CAROLAN, Michael is a LLP Designated Member of the company. M.E.C. HOLDINGS (SCOTLAND) LIMITED is a LLP Member of the company. LLP Designated Member CAROLAN, Elaine Frances has been resigned. LLP Member M.E.C. SERVICES (INTERNATIONAL) LIMITED has been resigned.


Current Directors

LLP Designated Member
ADAIR, Robert Fredrik Martin
Appointed Date: 19 January 2012
69 years old
LLP Designated Member
CAROLAN, Michael
Appointed Date: 21 September 2011
66 years old
LLP Member
M.E.C. HOLDINGS (SCOTLAND) LIMITED
Appointed Date: 09 April 2014

Resigned Directors

LLP Designated Member
CAROLAN, Elaine Frances
Resigned: 18 January 2012
Appointed Date: 21 September 2011
66 years old
LLP Member
M.E.C. SERVICES (INTERNATIONAL) LIMITED
Resigned: 09 April 2014
Appointed Date: 19 January 2012

Persons With Significant Control

Mr Michael Carolan
Notified on: 6 April 2016
66 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mr Robert Fredrik Martin Adair
Notified on: 6 April 2016
69 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

TAY HOTEL (DUNDEE) LLP Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 21 September 2015
18 Jun 2015
Registration of charge SO3035640004, created on 4 June 2015
...
... and 12 more events
22 May 2012
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
28 Jan 2012
Appointment of Mr Robert Fredrik Martin Adair as a member
25 Jan 2012
Appointment of M.E.C. Services (International) Limited as a member
25 Jan 2012
Termination of appointment of Elaine Carolan as a member
21 Sep 2011
Incorporation of a limited liability partnership

TAY HOTEL (DUNDEE) LLP Charges

4 June 2015
Charge code SO30 3564 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Rents in relation to lease over tay hotel, whitehall…
12 October 2012
Assignation in security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Right title and interest in and to the agreement for lease…
15 May 2012
Standard security
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tay hotel whitehall crescent dundee ANG59095.
14 May 2012
Standard security
Delivered: 23 May 2012
Status: Satisfied on 12 October 2013
Persons entitled: Interserve Construction Limited
Description: Tay hotel whitehall dundee please see form.

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