Introduction
Watch Company
T
TAY HOTEL (DUNDEE) LLP
TAY HOTEL (DUNDEE) LLP is an active company incorporated on 21 September 2011 with the registered office located in Dundee. TAY HOTEL (DUNDEE) LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
SO303564
LLP Company
Age
14 Years
Incorporated 21 September 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Chapelshade House 78-84 Bell Street Dundee, DD1 1HN,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADAIR, Robert Fredrik Martin
Active78-84 Bell Street, DundeeDD1 1HN
Born November 1956
Llp designated member
Appointed 19 Jan 2012
ADAIR, Robert Fredrik Martin
78-84 Bell Street, DundeeDD1 1HN
Born November 1956
Llp designated member
19 Jan 2012
Active
CAROLAN, Michael
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Llp designated member
Appointed 21 Sept 2011
CAROLAN, Michael
78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Llp designated member
21 Sept 2011
Active
M.E.C. HOLDINGS (SCOTLAND) LIMITED
Active78-84 Bell Street, DundeeDD1 1HN
Corporate llp member
Appointed 09 Apr 2014
M.E.C. HOLDINGS (SCOTLAND) LIMITED
78-84 Bell Street, DundeeDD1 1HN
Corporate llp member
09 Apr 2014
Active
PEN HILL DUNDEE LIMITED
ActiveDundeeDD1 1HN
Corporate llp member
Appointed 01 Dec 2021
PEN HILL DUNDEE LIMITED
DundeeDD1 1HN
Corporate llp member
01 Dec 2021
Active
CAROLAN, Elaine Frances
Resigned78-84 Bell Street, DundeeDD1 1HN
Born April 1959
Llp designated member
Appointed 21 Sept 2011
Resigned 18 Jan 2012
CAROLAN, Elaine Frances
78-84 Bell Street, DundeeDD1 1HN
Born April 1959
Llp designated member
21 Sept 2011
Resigned 18 Jan 2012
Resigned
M.E.C. SERVICES (INTERNATIONAL) LIMITED
ResignedBell Street, DundeeDD1 1HN
Corporate llp member
Appointed 19 Jan 2012
Resigned 09 Apr 2014
M.E.C. SERVICES (INTERNATIONAL) LIMITED
Bell Street, DundeeDD1 1HN
Corporate llp member
19 Jan 2012
Resigned 09 Apr 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Carolan
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Michael Carolan
78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr Robert Fredrik Martin Adair
Active78-84 Bell Street, DundeeDD1 1HN
Born November 1956
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Robert Fredrik Martin Adair
78-84 Bell Street, DundeeDD1 1HN
Born November 1956
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2026
21 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 January 2026
15 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 December 2025
15 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2025
5 September 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 August 2023
7 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 August 2023
6 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 January 2022
24 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2021
9 December 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 December 2021
2 October 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2021
10 August 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 August 2017
3 August 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 August 2017
18 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 June 2015
5 November 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
5 November 2012