THE SILVERY TAY LIMITED
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE DD1 1RQ- Liquidation
- Private Limited Company
- Company No. SC371075
- Last Updated: 01 Oct 2022
Company Profile
THE SILVERY TAY LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in DUNDEE. THE SILVERY TAY LIMITED has the status: Liquidation and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 14 years 8 months and 7 days.
| Name | THE SILVERY TAY LIMITED |
|---|---|
| Company number | SC371075 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maria Diponio Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benedetto Diponio Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-993 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against THE SILVERY TAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SILVERY TAY LIMITED | 12 Jan 2010 |