TIGER ASPECT SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Helen Sarah Wright as a director on 2025-01-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 12/04/2412 April 2024 | Director's details changed for Ms Helen Sarah Wright on 2016-03-18 |
| 27/11/2327 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 27/11/2327 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 27/07/2327 July 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 27/04/2227 April 2022 | Termination of appointment of John Russell Parsons as a secretary on 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/02/229 February 2022 | |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 24/04/1524 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JOHNSTON / 11/04/2014 |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 11/04/2014 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 11/04/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 04/04/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 40 PACIFIC QUAY GLASGOW G51 1DA |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 25/02/1025 February 2010 | SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/10/0930 October 2009 | CHANGE OF NAME 21/10/2009 |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED TIGER ASPECT TELEVISION LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN RICHARDS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED TIGER WARK CLEMENTS LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | MEMORANDUM OF ASSOCIATION |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/0515 August 2005 | SHAREHOLDERS AGREEMENTS 30/06/05 |
| 15/08/0515 August 2005 | ADOPT NEW MEMORANDUM 30/06/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: ST GEORGES STUDIOS 93-97 SAINT GEORGES ROAD GLASGOW G3 6JA |
| 15/08/0515 August 2005 | S-DIV 30/06/05 |
| 05/07/055 July 2005 | SHARES AGREEMENT OTC |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: GORDON CHAMBERS 98 MITCHELL STREET GLASGOW G1 3NH |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 02/08/01 |
| 06/09/016 September 2001 | RECLASSIFY SHARES 02/08/01 |
| 06/09/016 September 2001 | S-DIV 02/08/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | £ NC 100/80400 02/08/ |
| 06/09/016 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0113 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: GORDON CHAMBERS 98 MITCHELL STREET GLASGOW G1 3NH |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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