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The Silvery Tay Limited
The Silvery Tay Limited is a dissolved company incorporated on 12 January 2010 with the registered office located in Dundee, City of Dundee. The Silvery Tay Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2022
(3 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
SC371075
Private limited company
Scottish Company
Age
15 years
Incorporated
12 January 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Silvery Tay Limited
Contact
Update Details
Address
Chapelshade House
78-84 Bell Street
Dundee
Tayside
DD1 1RQ
Same address since
incorporation
Companies in DD1 1RQ
Telephone
Unreported
Email
Unreported
Website
Thesilverytay.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Maria Diponio
PSC • Director • British • Lives in Scotland • Born in Aug 1969
Mr Benedetto Diponio
PSC • Director • British • Lives in United States • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Fifie (Newport On Tay) Limited
Benedetto Diponio and Maria Diponio are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£679.35K
Increased by £363.55K (+115%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£755.8K
Increased by £47.59K (+7%)
Total Liabilities
-£20.6K
Decreased by £51.27K (-71%)
Net Assets
£735.2K
Increased by £98.86K (+16%)
Debt Ratio (%)
3%
Decreased by 7.42% (-73%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Oct 2022
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Mr Benedetto Diponio (PSC) Details Changed
5 Years Ago on 29 Sep 2020
Mr Benedetto Diponio Details Changed
5 Years Ago on 29 Sep 2020
Mr Benedetto Diponio Details Changed
5 Years Ago on 29 Sep 2020
Ms Maria Diponio (PSC) Details Changed
5 Years Ago on 29 Sep 2020
Mrs Maria Diponio Details Changed
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
5 Years Ago on 3 Dec 2019
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2022
Submitted on 22 Jul 2022
Resolutions
Submitted on 11 Mar 2021
Confirmation statement made on 12 January 2021 with updates
Submitted on 22 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 2 Dec 2020
Director's details changed for Mrs Maria Diponio on 29 September 2020
Submitted on 29 Sep 2020
Change of details for Ms Maria Diponio as a person with significant control on 29 September 2020
Submitted on 29 Sep 2020
Director's details changed for Mr Benedetto Diponio on 29 September 2020
Submitted on 29 Sep 2020
Director's details changed for Mr Benedetto Diponio on 29 September 2020
Submitted on 29 Sep 2020
Change of details for Mr Benedetto Diponio as a person with significant control on 29 September 2020
Submitted on 29 Sep 2020
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Repayment History
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See All Charges & CCJs