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TIGERMINDS LTD

Company number SC579636

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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)
08 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Apr 2021 CH01 Director's details changed for Mr James Oliver Henry Leece on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mr James Oliver Henry Leece as a person with significant control on 1 April 2021
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-16
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 AD01 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 15 April 2020
08 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
27 Jan 2020 CH01 Director's details changed for Mrs Christine Mcgowan on 27 January 2020
09 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 1,000
08 Jul 2019 SH03 Purchase of own shares.
03 Apr 2019 TM01 Termination of appointment of Martin Ernest James Thorne as a director on 31 March 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
01 Feb 2019 PSC01 Notification of James Oliver Henry Leece as a person with significant control on 16 April 2018
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 12 October 2018
  • GBP 1,500
14 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2019 SH03 Purchase of own shares.
13 Aug 2018 TM01 Termination of appointment of Scott Edward Lee as a director on 13 August 2018
17 Apr 2018 AP01 Appointment of Mr Martin Ernest James Thorne as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr James Oliver Henry Leece as a director on 16 April 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 2,000
29 Jan 2018 PSC04 Change of details for Mrs Christine Mcgowan as a person with significant control on 29 January 2018
29 Jan 2018 AD01 Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 20-23 Woodside Place Glasgow G3 7QL on 29 January 2018