- Company Overview for TIPHERETH LIMITED (SC108364)
- Filing history for TIPHERETH LIMITED (SC108364)
- People for TIPHERETH LIMITED (SC108364)
- Charges for TIPHERETH LIMITED (SC108364)
- More for TIPHERETH LIMITED (SC108364)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2013 | AP03 | Appointment of Mr Alexander Bruce Bennet as a secretary | |
| 25 Mar 2013 | AP01 | Appointment of Minister Gayle Taylor as a director | |
| 06 Mar 2013 | AR01 | Annual return made up to 6 March 2013 no member list | |
| 06 Mar 2013 | TM01 | Termination of appointment of Gordon Reynolds as a director | |
| 06 Mar 2013 | TM01 | Termination of appointment of John Sutherland as a director | |
| 09 Aug 2012 | AP01 | Appointment of Mr Peter Ninian Pendreigh Brown as a director | |
| 09 Aug 2012 | AP01 | Appointment of Ms Susan Caroline Judith Gutteridge as a director | |
| 09 Aug 2012 | AD01 | Registered office address changed from 49 Torphin Holding, Torphin Road Edinburgh Midlothian EH13 0PQ on 9 August 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 5 June 2012 no member list | |
| 21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 22 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 20 Jul 2011 | RESOLUTIONS |
Resolutions
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|
| 01 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 5 June 2011 no member list | |
| 29 Dec 2010 | AP01 | Appointment of Mr Alexander Bruce Bennet as a director | |
| 28 Dec 2010 | AP03 | Appointment of Ms Sandra Walton as a secretary | |
| 06 Dec 2010 | TM01 | Termination of appointment of Sandra Walton as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Richard Sheppard as a director | |
| 06 Dec 2010 | TM02 | Termination of appointment of Alexander Bennet as a secretary | |
| 22 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 5 June 2010 no member list | |
| 02 Jul 2010 | AP01 | Appointment of Mr Ian Knox as a director | |
| 01 Jul 2010 | CH01 | Director's details changed for Richard Huw Sheppard on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for John Crawford Sutherland on 1 October 2009 |