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Tay Euro Fund Limited (No: SC128863)

Address: ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ

Status: Active - Proposal to Strike off

Incorporated: 12-May-1990

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 12-Sep-2022

Industry Class: 64929 - Other credit granting n.e.c.

Current Director: DOUGLAS LAMONT COLQUHOUN ( DOB: Dec-1964   From: Sep-2014  )

Current Director: IAIN SCOTT ( DOB: Aug-1964   From: Sep-2014  )

Current Secretary: STUART ANDREW CLARKE (   From: Apr-2012  )

Resigned Director: HUGH ARBUTHNOTT (   From: Dec-1990   To: Sep-1993  )

Resigned Director: CAROLE ANN BAINBRIDGE (   From: Sep-1993   To: Mar-1995  )

Resigned Director: JOSEPH BARTON (   From: Dec-1990   To: Sep-1993  )

Resigned Director: DOUGLAS MACLEAN BLACK (   From: Dec-1990   To: Dec-1990  )

Resigned Director: COLIN COUPAR (   From: Dec-1990   To: Dec-1992  )

Resigned Director: CHARLES FAIRLEY (   From: Sep-1993   To: Mar-1994  )

Resigned Director: JILL MARY FARRELL (   From: Oct-2005   To: Sep-2014  )

Resigned Director: JAMES GLOVER (   From: Dec-1990   To: Sep-1993  )

Resigned Director: GEORGE HOOD (   From: Dec-1990   To: Sep-1993  )

Resigned Director: CHARLOTTE MARGARET LYTHE (   From: Dec-1990   To: Nov-1992  )

Resigned Director: CHARLOTTE MARGARET LYTHE (   From: Sep-1993   To: Sep-1999  )

Resigned Director: GRAHAM HAMILTON MCKEE (   From: Mar-1994   To: May-2002  )

Resigned Director: ALAN GEORGE MCLEOD ( DOB: Nov-1946   From: Jul-2003   To: Jun-2008  )

Resigned Director: IAN DOIG MCMILLAN ( DOB: Aug-1948   From: Sep-1999   To: Jul-2003  )

Resigned Director: CLIVE DEREK PALMER (   From: May-2002   To: Oct-2005  )

Resigned Director: MICHAEL JAMES SEAL (   From: Dec-1990   To: Dec-1992  )

Resigned Director: CHARLES STEWART (   From: Jun-2008   To: Sep-2014  )

Resigned Director: GRAHAM BRUCE THOMSON (   From: Dec-1990   To: Dec-1992  )

Resigned Director: JAMES WHITTET (   From: Dec-1990   To: Sep-1993  )

Resigned Secretary: HUGH CAMERON GUNN (   From: Jun-2008   To: Apr-2012  )

Resigned Secretary: ALAN GEORGE MCLEOD ( DOB: Nov-1946   From: Jul-2006   To: Jun-2008  )

Resigned Secretary: THORNTONS LAW LLP (   From: Dec-2003   To: Jul-2006  )

Resigned Secretary: THORNTONS WS (   From: Dec-1990   To: Nov-2004  )

Persons of Significant Control:

Scottish Enterprise, 50 Atrium Court, 50, Glasgow, G2 6HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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