TAY EURO FUND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HQ

Company number SC128863
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of TAY EURO FUND LIMITED are www.tayeurofund.co.uk, and www.tay-euro-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tay Euro Fund Limited is a Private Limited Company. The company registration number is SC128863. Tay Euro Fund Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Tay Euro Fund Limited is Atrium Court 50 Waterloo Street Glasgow G2 6hq. . CLARKE, Stuart Andrew is a Secretary of the company. COLQUHOUN, Douglas Lamont is a Director of the company. SCOTT, Iain is a Director of the company. Secretary GUNN, Hugh Cameron has been resigned. Secretary MCLEOD, Alan George has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director ARBUTHNOTT, Hugh, Hon has been resigned. Director BAINBRIDGE, Carole Ann, Dr has been resigned. Director BARTON, Joseph has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director COUPAR, Colin has been resigned. Director FAIRLEY, Charles, Dr has been resigned. Director FARRELL, Jill Mary has been resigned. Director GLOVER, James has been resigned. Director HOOD, George has been resigned. Director LYTHE, Charlotte Margaret has been resigned. Director LYTHE, Charlotte Margaret has been resigned. Director MCKEE, Graham Hamilton has been resigned. Director MCLEOD, Alan George has been resigned. Director MCMILLAN, Ian Doig has been resigned. Director PALMER, Clive Derek has been resigned. Director SEAL, Michael James has been resigned. Director STEWART, Charles has been resigned. Director THOMSON, Graham Bruce has been resigned. Director WHITTET, James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CLARKE, Stuart Andrew
Appointed Date: 20 April 2012
Director
COLQUHOUN, Douglas Lamont
Appointed Date: 19 September 2014
60 years old
Director
SCOTT, Iain
Appointed Date: 19 September 2014
61 years old

Resigned Directors

Secretary
GUNN, Hugh Cameron
Resigned: 20 April 2012
Appointed Date: 27 June 2008
Secretary
MCLEOD, Alan George
Resigned: 27 June 2008
Appointed Date: 05 July 2006
Secretary
THORNTONS LAW LLP
Resigned: 05 July 2006
Appointed Date: 01 December 2003
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 05 December 1990
Director
ARBUTHNOTT, Hugh, Hon
Resigned: 09 September 1993
Appointed Date: 04 December 1990
96 years old
Director
BAINBRIDGE, Carole Ann, Dr
Resigned: 29 March 1995
Appointed Date: 09 September 1993
73 years old
Director
BARTON, Joseph
Resigned: 09 September 1993
Appointed Date: 04 December 1990
95 years old
Nominee Director
BLACK, Douglas Maclean
Resigned: 04 December 1990
Appointed Date: 05 December 1990
66 years old
Director
COUPAR, Colin
Resigned: 31 December 1992
Appointed Date: 04 December 1990
72 years old
Director
FAIRLEY, Charles, Dr
Resigned: 10 March 1994
Appointed Date: 09 September 1993
84 years old
Director
FARRELL, Jill Mary
Resigned: 19 September 2014
Appointed Date: 18 October 2005
59 years old
Director
GLOVER, James
Resigned: 09 September 1993
Appointed Date: 04 December 1990
66 years old
Director
HOOD, George
Resigned: 09 September 1993
Appointed Date: 04 December 1990
70 years old
Director
LYTHE, Charlotte Margaret
Resigned: 02 September 1999
Appointed Date: 09 September 1993
84 years old
Director
LYTHE, Charlotte Margaret
Resigned: 11 November 1992
Appointed Date: 04 December 1990
84 years old
Director
MCKEE, Graham Hamilton
Resigned: 22 May 2002
Appointed Date: 10 March 1994
74 years old
Director
MCLEOD, Alan George
Resigned: 27 June 2008
Appointed Date: 29 July 2003
79 years old
Director
MCMILLAN, Ian Doig
Resigned: 29 July 2003
Appointed Date: 02 September 1999
77 years old
Director
PALMER, Clive Derek
Resigned: 18 October 2005
Appointed Date: 22 May 2002
71 years old
Director
SEAL, Michael James
Resigned: 31 December 1992
Appointed Date: 04 December 1990
84 years old
Director
STEWART, Charles
Resigned: 19 September 2014
Appointed Date: 16 June 2008
60 years old
Director
THOMSON, Graham Bruce
Resigned: 31 December 1992
Appointed Date: 04 December 1990
97 years old
Director
WHITTET, James
Resigned: 09 September 1993
Appointed Date: 04 December 1990
104 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAY EURO FUND LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Sep 2015
Full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 111 more events
07 Dec 1990
New director appointed
07 Dec 1990
New director appointed
07 Dec 1990
New director appointed
06 Dec 1990
New director appointed
05 Dec 1990
Incorporation

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