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Company Information for

TAY SQUARE LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC510815
Private Limited Company
Liquidation

Company Overview

About Tay Square Ltd
TAY SQUARE LIMITED was founded on 2015-07-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Tay Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAY SQUARE LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
 
Filing Information
Company Number SC510815
Company ID Number SC510815
Date formed 2015-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:36:59
Primary Source:Companies House
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Companies with same name TAY SQUARE LIMITED
The following companies were found which have the same name as TAY SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAY SQUARE PROPERTIES LTD Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Active Company formed on the 2018-05-04
TAY SQUARE RESTAURANT LTD 11 TAY SQUARE DUNDEE DD1 1PB Active Company formed on the 2024-01-09

Company Officers of TAY SQUARE LIMITED

Current Directors
Officer Role Date Appointed
MUNAWAR ALI
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MUNAWAR ALI
 Director 2015-07-15 2016-07-15
MOHAMMED NAEEM
 Director 2016-07-15 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUNAWAR ALI JNR FOOD LTD Director 2017-03-03 CURRENT 2017-03-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25Error
2023-07-31CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-30Compulsory strike-off action has been discontinued
2022-09-30DISS40Compulsory strike-off action has been discontinued
2022-09-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-31AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17DISS40Compulsory strike-off action has been discontinued
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02AP01DIRECTOR APPOINTED MR MUNAWAR ALI
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAEEM
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MR MOHAMMED NAEEM
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MUNAWAR ALI
2016-07-19CH01Director's details changed for Mr Munwar Mohamed on 2015-07-15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15NEWINCNew incorporation
2015-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TAY SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-20
Petitions to Wind Up (Companies)2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against TAY SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAY SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAY SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of TAY SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAY SQUARE LIMITED
Trademarks
We have not found any records of TAY SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAY SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TAY SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAY SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAY SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAY SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 4TP