TIGH GRIAN LTD

Company number SC426975

Date	Type	Description	View / Download
01 Jul 2016	MR07	Alteration to charge SC4269750002, created on 18 May 2016	(22 pages)
02 Jun 2016	MR01	Registration of charge SC4269750002, created on 18 May 2016	(9 pages)
02 Jun 2016	MR01	Registration of charge SC4269750001, created on 18 May 2016	(6 pages)
05 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 600	(5 pages)
04 Mar 2016	AP01	Appointment of Mr Michael Iain Brooke as a director on 2 March 2016	(2 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 600	(4 pages)
08 Apr 2015	TM01	Termination of appointment of Colin Machin as a director on 25 June 2014	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Sep 2014	AP01	Appointment of Mr Gordon Campbell as a director on 1 September 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 600	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 Dec 2013	AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland on 23 December 2013	(2 pages)
11 Nov 2013	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 11 November 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
22 Jul 2013	TM02	Termination of appointment of Small Firms Secretary Services Ltd as a secretary	(1 page)
22 Jul 2013	AD01	Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland on 22 July 2013	(1 page)
13 May 2013	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 13 May 2013	(1 page)
16 Nov 2012	AP01	Appointment of Mr Alan David Johnston as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Robert Ian Macleod Cowie as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Nühaus Gmbh as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Jr Partners Ltd as a director	(1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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