TIPHERETH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Ms Alyson Paterson Miller as a director on 2025-07-08 |
| 28/07/2528 July 2025 New | Termination of appointment of Laurence Alfred as a director on 2025-07-08 |
| 26/03/2526 March 2025 | Termination of appointment of Ioannis Cholevas as a director on 2025-03-11 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Daithi Heneghan as a director on 2024-08-27 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Appointment of Mr Lothar Radysh-Haasis as a director on 2024-01-10 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/07/2314 July 2023 | Termination of appointment of Alison Nicolson as a director on 2023-06-21 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Bruce Robert Gray Fairholm as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of Alexander Bruce Bennet as a director on 2022-11-15 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/10/227 October 2022 | Second filing for the appointment of John Vernon Dent as a director |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIALL HOWARD |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS EMONTS-HOLLEY |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS ALISON NICOLSON |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS SANDRA SABISTON |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR LAURENCE ALFRED |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILCOCK |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BENNET |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 29/03/1929 March 2019 | SECRETARY APPOINTED DR TOBIAS EMONTS-HOLLEY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS JANICE KAREN HUTCHINSON |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FERGUSON |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/03/1830 March 2018 | Appointment of Mr John Vernon Dent as a director on 2018-03-23 |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUI MUNDAY |
| 30/03/1830 March 2018 | DIRECTOR APPOINTED MR JOHN VERNON DENT |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR DAVID ALAN HUGHES |
| 08/09/178 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS RACHAEL FAIRHOLM |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYLE TAYLOR |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR BRUCE ROBERT GRAY FAIRHOLM |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MUNT |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR NIALL MCLEOD HOWARD |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYONS |
| 18/04/1618 April 2016 | 06/03/16 NO MEMBER LIST |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR TIM WILCOCK |
| 10/11/1510 November 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE |
| 05/05/155 May 2015 | 06/03/15 NO MEMBER LIST |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS JACQUI MUNDAY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS AIDEEN MARY O'MALLEY |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS ELAINE NICOLA MUNT |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR TOBIAS EMONTS-HOLLEY |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS MICHELLE FERGUSON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR IOANNIS CHOLEVAS |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR STEVEN EMORY LYONS |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1083640006 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1083640005 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOX |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR DAVID CHARLES COUSLAND |
| 23/05/1423 May 2014 | 06/03/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE BENNET / 01/09/2013 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTON |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MR ALEXANDER BRUCE BENNET |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MINISTER GAYLE TAYLOR |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON REYNOLDS |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 06/03/136 March 2013 | 06/03/13 NO MEMBER LIST |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MS SUSAN CAROLINE JUDITH GUTTERIDGE |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 49 TORPHIN HOLDING, TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR PETER NINIAN PENDREIGH BROWN |
| 02/08/122 August 2012 | 05/06/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1120 July 2011 | ADOPT ARTICLES 11/04/2008 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | 05/06/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR ALEXANDER BRUCE BENNET |
| 28/12/1028 December 2010 | SECRETARY APPOINTED MS SANDRA WALTON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BENNET |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WALTON |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR IAN KNOX |
| 02/07/102 July 2010 | 05/06/10 NO MEMBER LIST |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAWFORD SUTHERLAND / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW SHEPPARD / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WALTON / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANN COWELL / 01/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COWELL / 11/07/2008 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SYME |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN CRAWFORD SUTHERLAND |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TORPHIN HOLDING TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/025 October 2002 | DEC MORT/CHARGE ***** |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 16/06/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 16/06/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 16/06/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 16/06/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 16/06/97 |
| 24/03/9724 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 16/06/96 |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 16/06/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/11/9415 November 1994 | ANNUAL RETURN MADE UP TO 16/06/94 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 16/06/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | ANNUAL RETURN MADE UP TO 16/06/92 |
| 17/06/9217 June 1992 | ANNUAL RETURN MADE UP TO 16/06/91 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: BURGH HOUSE 7-9 KING STREET ABERDEEN AB2 2EW |
| 23/05/9023 May 1990 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | ANNUAL RETURN MADE UP TO 16/06/89 |
| 22/01/8822 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 090188 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company