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TIPHERETH LIMITED

Company number SC108364

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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)
01 Jul 2010 CH01 Director's details changed for Sandra Ann Walton on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Ms Catherine Ann Cowell on 1 October 2009
16 Jul 2009 AA Full accounts made up to 30 September 2008
05 Jun 2009 363a Annual return made up to 05/06/09
05 Jun 2009 288c Director's change of particulars / catherine cowell / 11/07/2008
29 Jan 2009 363a Annual return made up to 05/06/08
22 Jan 2009 288b Appointment terminated director andrew syme
22 Jan 2009 288b Appointment terminated director david mitchell
17 Jun 2008 AA Full accounts made up to 30 September 2007
02 May 2008 288a Director appointed john crawford sutherland
14 Aug 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 363a Annual return made up to 05/06/07
12 Jun 2007 190 Location of debenture register
12 Jun 2007 353 Location of register of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: torphin holding torphin road edinburgh midlothian EH13 0PQ
12 Jun 2007 288b Secretary resigned
22 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
23 Aug 2006 288a New secretary appointed
07 Jun 2006 363a Annual return made up to 05/06/06
03 Feb 2006 AA Full accounts made up to 31 March 2005
22 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
14 Jun 2005 363s Annual return made up to 05/06/05
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 AA Full accounts made up to 31 March 2004
24 Sep 2004 410(Scot) Partic of mort/charge *