TAY ELECTRIC LIMITED

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Company number SC285761
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 33 ATHOLLBANK DRIVE, PERTH, PH1 1NF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TAY ELECTRIC LIMITED are www.tayelectric.co.uk, and www.tay-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tay Electric Limited is a Private Limited Company. The company registration number is SC285761. Tay Electric Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Tay Electric Limited is 33 Athollbank Drive Perth Ph1 1nf. . FERGUSON, Lisa is a Secretary of the company. FERGUSON, Jamie Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILNE, Christopher Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FERGUSON, Lisa
Appointed Date: 03 June 2005
Director
FERGUSON, Jamie Alan
Appointed Date: 03 June 2005
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005
Director
MILNE, Christopher Charles
Resigned: 31 January 2011
Appointed Date: 01 July 2008
45 years old

TAY ELECTRIC LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
13 May 2015
Registration of charge SC2857610008, created on 24 April 2015
...
... and 30 more events
19 Jan 2007
Total exemption small company accounts made up to 31 May 2006
19 Jan 2007
Accounting reference date shortened from 30/06/06 to 31/05/06
23 Aug 2006
Return made up to 03/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 2005
Secretary resigned
03 Jun 2005
Incorporation

TAY ELECTRIC LIMITED Charges

24 April 2015
Charge code SC28 5761 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as and forming 36 monart road, perth. Pth…
26 April 2012
Standard security
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61-63 south street, perth.
21 August 2009
Standard security
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 42 maple road, perth PTH408.
31 October 2008
Standard security
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 9 raeburn place, 42 friar street, perth.
31 October 2008
Standard security
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 8 raeburn place, 42 friar street, perth.
31 October 2008
Standard security
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 7 raeburn place, 42 friar street, perth.
22 September 2008
Standard security
Delivered: 7 October 2008
Status: Satisfied on 3 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 1 inveralmond road, inveralmond industrial estate, perth.
24 June 2008
Bond & floating charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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