HUHTAMAKI TAY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: SC043975
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 October 196659 years
Registered office: KPMG RESTRUCTURING, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: 31 October 2008
Confirmation statement due: 16 May 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 02:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Other service activities n.e.c.
Previous company names
VAN LEER TAY LIMITED
TAY TEXTILES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2008
Dissolved on
23 May 2012
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O`DEA, John Saint Laurence ACTIVE	Director	31 Jan 2001		Usa	October 1956	4105 West 110 Street, Leawood, Kansas 66211, Usa
YOUNG, Johnathan Alexander ACTIVE	Director	27 Jun 2005		United Kingdom	September 1955	1 Christina Court, Markyate, St Albans, Hertfordshire, AL3 8JG
DUFF, Jane RESIGNED	Secretary	27 May 2005	21 Jun 2005			73 Avon Road, Devizes, Wiltshire, SN10 1PS
HOWIE, Stuart Lickley RESIGNED	Secretary		26 Sep 1989			Firdene, Monifieth, Dundee, DD5 4HH
LAMB, Susan Heather RESIGNED	Secretary	31 Jan 2001	09 Mar 2005			15 Moorland Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SH
PLAYER, Jonathan RESIGNED	Secretary	18 Jan 2006	01 Apr 2009			3 Park Close, Winchester, Hampshire, SO23 7BD
TILLOTSON, David Malcolm RESIGNED	Secretary		31 Jan 2001			Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF
WILLIAMS, Herbert John RESIGNED	Secretary	26 Sep 1989	03 Aug 1990			Ebbisham Hurst Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BT
WILSON, Kenneth Evans RESIGNED	Secretary	21 Jun 2005	18 Jan 2006			4, Monyash View, Hindley, Wigan, Lancashire, WN2 4NT
ANNFIELD, Alistair RESIGNED	Director		31 Dec 1993		April 1945	8 Rue Decomble, Chaumont, FOREIGN, France
BARTON, Graham RESIGNED	Director	27 Jun 2005	28 Sep 2009	England	September 1959	14 Hulton Close, Mossley, Congleton, Cheshire, CW12 3TF
BETBEDER, Christian RESIGNED	Director	19 Aug 1993	06 Sep 2000		November 1941	Herengracht 592d, 1017cj Amsterdam, Netherlands
BUTLER, Paul Llewellyn RESIGNED	Director	01 Oct 1998	21 Feb 2001		April 1954	Linton House Fairways Drive, Whitchurch, Shropshire, SY13 1TX
DE VLUGT, William RESIGNED	Director		21 May 1999		July 1942	Amsterdamseweg 206, Amstelveen, FOREIGN, Holland
DIJKHOFFZ, Alexander RESIGNED	Director	26 Sep 1989	19 Aug 1993		October 1934	Amsterdamseweg 206, Amstelveen, 1182 HL, Holland
GOURLAY, Ernest Smart RESIGNED	Director	05 May 1989	03 Aug 1990		June 1928	8 Westwater Place, Wormit, Newport On Tay, Fife, DD6 8NS
GOURLAY, Ernest Smart RESIGNED	Director	05 May 1989	26 Sep 1989		June 1928	8 Westwater Place, Wormit, Newport On Tay, Fife, DD6 8NS
HARVEY, William Bruce RESIGNED	Director		01 Nov 1991		October 1944	60 Park View, Balmullo, St Andrews, Fife, KY16 0DN
HOWIE, Stuart Lickley RESIGNED	Director		26 Sep 1989		March 1938	Firdene, Monifieth, Dundee, DD5 4HH
LOW, Peter Soutar RESIGNED	Director		13 Jan 1995		July 1954	46 Carlogie Road, Carnoustie, Dundee, Angus, DD7 6EY
MACCALLUM, Alasdair Norman RESIGNED	Director		03 Aug 1990	Scotland	January 1936	Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ
MERRITT, Stanley Frederick RESIGNED	Director	13 Jan 1995	17 Oct 1996		August 1934	1 Oakhill Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JE
PHILLIPS, David Colin RESIGNED	Director	31 Jan 2001	15 Jul 2005		September 1956	11 Clifton Road, Southampton, SO15 4GU
RILEY, Anthony James RESIGNED	Director	19 Aug 1996	05 Mar 1999		September 1949	Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN
SNODDY, Iain RESIGNED	Director	03 Feb 1994	13 Jan 1995		August 1936	5 Old Perth Road, Milathort, Kinross, KY13 7YA
TILLOTSON, David Malcolm RESIGNED	Director	13 Jan 1995	21 Feb 2001	United Kingdom	April 1953	Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF
WILLIAMS, Herbert John RESIGNED	Director	26 Sep 1989	03 Aug 1990		November 1931	Ebbisham Hurst Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BT
WILSON, Alister RESIGNED	Director	05 May 1989	03 Aug 1990		November 1935	Kilmory, Forfar, DD8 2BE

O`DEA, John Saint Laurence ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: Usa
Date of birth: October 1956
Address: 4105 West 110 Street, Leawood, Kansas 66211, Usa

YOUNG, Johnathan Alexander ACTIVE
Role: Director
Appointed on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 1 Christina Court, Markyate, St Albans, Hertfordshire, AL3 8JG

DUFF, Jane RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 21 Jun 2005
Address: 73 Avon Road, Devizes, Wiltshire, SN10 1PS

HOWIE, Stuart Lickley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1989
Address: Firdene, Monifieth, Dundee, DD5 4HH

LAMB, Susan Heather RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 09 Mar 2005
Address: 15 Moorland Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SH

PLAYER, Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 01 Apr 2009
Address: 3 Park Close, Winchester, Hampshire, SO23 7BD

TILLOTSON, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF

WILLIAMS, Herbert John RESIGNED
Role: Secretary
Appointed on: 26 Sep 1989
Resigned on: 03 Aug 1990
Address: Ebbisham Hurst Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BT

WILSON, Kenneth Evans RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 18 Jan 2006
Address: 4, Monyash View, Hindley, Wigan, Lancashire, WN2 4NT

ANNFIELD, Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1945
Address: 8 Rue Decomble, Chaumont, FOREIGN, France

BARTON, Graham RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 28 Sep 2009
Country of Residence: England
Date of birth: September 1959
Address: 14 Hulton Close, Mossley, Congleton, Cheshire, CW12 3TF

BETBEDER, Christian RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 06 Sep 2000
Date of birth: November 1941
Address: Herengracht 592d, 1017cj Amsterdam, Netherlands

BUTLER, Paul Llewellyn RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Feb 2001
Date of birth: April 1954
Address: Linton House Fairways Drive, Whitchurch, Shropshire, SY13 1TX

DE VLUGT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Date of birth: July 1942
Address: Amsterdamseweg 206, Amstelveen, FOREIGN, Holland

DIJKHOFFZ, Alexander RESIGNED
Role: Director
Appointed on: 26 Sep 1989
Resigned on: 19 Aug 1993
Date of birth: October 1934
Address: Amsterdamseweg 206, Amstelveen, 1182 HL, Holland

GOURLAY, Ernest Smart RESIGNED
Role: Director
Appointed on: 05 May 1989
Resigned on: 03 Aug 1990
Date of birth: June 1928
Address: 8 Westwater Place, Wormit, Newport On Tay, Fife, DD6 8NS

GOURLAY, Ernest Smart RESIGNED
Role: Director
Appointed on: 05 May 1989
Resigned on: 26 Sep 1989
Date of birth: June 1928
Address: 8 Westwater Place, Wormit, Newport On Tay, Fife, DD6 8NS

HARVEY, William Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: October 1944
Address: 60 Park View, Balmullo, St Andrews, Fife, KY16 0DN

HOWIE, Stuart Lickley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1989
Date of birth: March 1938
Address: Firdene, Monifieth, Dundee, DD5 4HH

LOW, Peter Soutar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: July 1954
Address: 46 Carlogie Road, Carnoustie, Dundee, Angus, DD7 6EY

MACCALLUM, Alasdair Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1990
Country of Residence: Scotland
Date of birth: January 1936
Address: Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ

MERRITT, Stanley Frederick RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 17 Oct 1996
Date of birth: August 1934
Address: 1 Oakhill Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JE

PHILLIPS, David Colin RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 15 Jul 2005
Date of birth: September 1956
Address: 11 Clifton Road, Southampton, SO15 4GU

RILEY, Anthony James RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 05 Mar 1999
Date of birth: September 1949
Address: Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN

SNODDY, Iain RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 13 Jan 1995
Date of birth: August 1936
Address: 5 Old Perth Road, Milathort, Kinross, KY13 7YA

TILLOTSON, David Malcolm RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF

WILLIAMS, Herbert John RESIGNED
Role: Director
Appointed on: 26 Sep 1989
Resigned on: 03 Aug 1990
Date of birth: November 1931
Address: Ebbisham Hurst Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BT

WILSON, Alister RESIGNED
Role: Director
Appointed on: 05 May 1989
Resigned on: 03 Aug 1990
Date of birth: November 1935
Address: Kilmory, Forfar, DD8 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1982	Satisfied
17 Feb 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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