TIGER (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/05/162 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MICHAEL JOSEPH O'FLYNN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED JOHN OLIVER NESBITT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 11/06/1511 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR. SIMON DAVID AUSTIN DAVIES |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'FLYNN / 12/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLEHER / 12/05/2014 |
| 30/08/1330 August 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 08/11/128 November 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FIRST GAZETTE |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FIRST GAZETTE |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/1015 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O NEIL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLEHER / 09/07/2004 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'FLYNN / 09/01/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/071 August 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FIRST GAZETTE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | AUDITOR'S RESIGNATION |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 16/09/0416 September 2004 | DEC MORT/CHARGE ***** |
| 10/08/0410 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | COMPANY NAME CHANGED CHANCERYGATE (AA) PROPERTIES LIM ITED CERTIFICATE ISSUED ON 06/08/04 |
| 30/07/0430 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0430 July 2004 | CONDITIONAL NAME CHANGE 09/07/04 |
| 30/07/0430 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DEC MORT/CHARGE ***** |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 28/05/0328 May 2003 | DEC MORT/CHARGE ***** |
| 28/05/0328 May 2003 | DEC MORT/CHARGE ***** |
| 06/05/036 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH LOTHIAN EH3 9BY |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | COMPANY NAME CHANGED CHANCERYGATE SUON PROPERTIES LIM ITED CERTIFICATE ISSUED ON 07/08/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0211 July 2002 | DEC MORT/CHARGE ***** |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED CARISBROOKE SUON PROPERTIES LIMI TED CERTIFICATE ISSUED ON 11/07/02 |
| 11/07/0211 July 2002 | DEC MORT/CHARGE ***** |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | TRANSFER OF OWNERSHIP 29/10/98 |
| 03/11/983 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/11/983 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9820 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 42 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2YE |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED WEST REGISTER (P.I.3) LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 29/03/9829 March 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | COMPANY NAME CHANGED ROBOSCOT (8) LIMITED CERTIFICATE ISSUED ON 12/05/93 |
| 06/05/936 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 04/05/93 |
| 06/05/936 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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