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TIPPLE BOX LIMITED

Company number SC471276

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 AD01 Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021
13 Aug 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
05 May 2021 AD01 Registered office address changed from 32 West Mains Road Edinburgh EH9 3BG to 11a Dublin Street Edinburgh EH1 3PG on 5 May 2021
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-30
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
23 Oct 2019 AA Micro company accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Jun 2017 AA Micro company accounts made up to 28 February 2017
06 Apr 2017 TM01 Termination of appointment of Dale Ward Robertson as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Craig Douglas Barclay as a director on 6 April 2017
28 Mar 2017 CH01 Director's details changed for Mr Dale Ward Robertson on 28 March 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1.2540
07 Nov 2016 SH02 Sub-division of shares on 31 October 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing ordinary shares of £0.01 each forming the issued share capital of the company be sub-divided into ordinary shares of £0.0001 each 31/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AP01 Appointment of Mr Dale Ward Robertson as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Craig Douglas Barclay as a director on 31 October 2016
02 Nov 2016 SH02 Sub-division of shares on 6 February 2015
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015