TIPHERETH LIMITED

Company number SC108364 · Monitor this company

Active

192 filings

Date	Filing
17 Jun 2026	Appointment of Mr Cameron Wyllie as a director on 2026-06-09 · 2 pages	View document
22 May 2026	Termination of appointment of Sandra Sabiston as a director on 2026-05-07 · 1 page	View document
19 Mar 2026	Confirmation statement made on 2026-03-06 with no updates · 3 pages	View document
17 Mar 2026	Director's details changed for Mr Daithi Heneghan on 2026-03-06 · 2 pages	View document
17 Mar 2026	Director's details changed for Mrs Aideen Mary O'malley on 2026-03-06 · 2 pages	View document
26 Jan 2026	Termination of appointment of Alyson Paterson Miller as a director on 2026-01-12 · 1 page	View document
22 Dec 2025	Termination of appointment of David Alan Hughes as a director on 2025-12-09 · 1 page	View document
22 Dec 2025	Termination of appointment of Lothar Radysh-Haasis as a director on 2025-08-20 · 1 page	View document
22 Dec 2025	Termination of appointment of Janice Karen Hutchinson as a director on 2025-12-09 · 1 page	View document
3 Oct 2025	Accounts for a small company made up to 2025-03-31 · 30 pages	View document
28 Jul 2025	Termination of appointment of Laurence Alfred as a director on 2025-07-08 · 1 page	View document
28 Jul 2025	Appointment of Ms Alyson Paterson Miller as a director on 2025-07-08 · 2 pages	View document
26 Mar 2025	Confirmation statement made on 2025-03-06 with no updates · 3 pages	View document
26 Mar 2025	Termination of appointment of Ioannis Cholevas as a director on 2025-03-11 · 1 page	View document
24 Oct 2024	Appointment of Mr Daithi Heneghan as a director on 2024-08-27 · 2 pages	View document
25 Sep 2024	Accounts for a small company made up to 2024-03-31 · 30 pages	View document
17 Apr 2024	Appointment of Mr Lothar Radysh-Haasis as a director on 2024-01-10 · 2 pages	View document
16 Apr 2024	Confirmation statement made on 2024-03-06 with no updates · 3 pages	View document
3 Oct 2023	Accounts for a small company made up to 2023-03-31 · 30 pages	View document
14 Jul 2023	Termination of appointment of Alison Nicolson as a director on 2023-06-21 · 1 page	View document
12 Apr 2023	Confirmation statement made on 2023-03-06 with no updates · 3 pages	View document
10 Jan 2023	Termination of appointment of Bruce Robert Gray Fairholm as a director on 2023-01-09 · 1 page	View document
10 Jan 2023	Termination of appointment of Alexander Bruce Bennet as a director on 2022-11-15 · 1 page	View document
21 Dec 2022	Accounts for a small company made up to 2022-03-31 · 30 pages	View document
7 Oct 2022	Second filing for the appointment of John Vernon Dent as a director · 7 pages	View document
29 Apr 2022	Confirmation statement made on 2022-03-06 with no updates · 3 pages	View document
20 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 36 pages	View document
15 May 2020	APPOINTMENT TERMINATED, DIRECTOR TOBIAS EMONTS-HOLLEY	View document
15 May 2020	APPOINTMENT TERMINATED, DIRECTOR NIALL HOWARD	View document
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
17 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
22 Aug 2019	DIRECTOR APPOINTED MRS SANDRA SABISTON	View document
22 Aug 2019	DIRECTOR APPOINTED MRS ALISON NICOLSON	View document
22 Aug 2019	DIRECTOR APPOINTED MR LAURENCE ALFRED	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
29 Mar 2019	SECRETARY APPOINTED DR TOBIAS EMONTS-HOLLEY	View document
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILCOCK	View document
29 Mar 2019	APPOINTMENT TERMINATED, SECRETARY ALEXANDER BENNET	View document
18 Dec 2018	DIRECTOR APPOINTED MRS JANICE KAREN HUTCHINSON	View document
10 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FERGUSON	View document
10 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN	View document
13 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
30 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JACQUI MUNDAY	View document
30 Mar 2018	DIRECTOR APPOINTED MR JOHN VERNON DENT	View document
30 Mar 2018	Appointment of Mr John Vernon Dent as a director on 2018-03-23 · 2 pages	View document
22 Mar 2018	DIRECTOR APPOINTED MR DAVID ALAN HUGHES	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
8 Sep 2017	ADOPT ARTICLES 25/08/2017	View document
7 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
6 Sep 2017	DIRECTOR APPOINTED MRS RACHAEL FAIRHOLM	View document
21 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GAYLE TAYLOR	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
10 Apr 2017	DIRECTOR APPOINTED MR BRUCE ROBERT GRAY FAIRHOLM	View document
17 Mar 2017	DIRECTOR APPOINTED MR NIALL MCLEOD HOWARD	View document
17 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ELAINE MUNT	View document
3 Jan 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN LYONS	View document
18 Apr 2016	06/03/16 NO MEMBER LIST	View document
7 Mar 2016	DIRECTOR APPOINTED MR TIM WILCOCK	View document
10 Nov 2015	CURREXT FROM 30/09/2015 TO 31/03/2016	View document
26 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE	View document
5 May 2015	06/03/15 NO MEMBER LIST	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND	View document
1 May 2015	DIRECTOR APPOINTED MRS JACQUI MUNDAY	View document
1 May 2015	DIRECTOR APPOINTED MRS AIDEEN MARY O'MALLEY	View document
30 Apr 2015	DIRECTOR APPOINTED MR IOANNIS CHOLEVAS	View document
30 Apr 2015	DIRECTOR APPOINTED MRS ELAINE NICOLA MUNT	View document
30 Apr 2015	DIRECTOR APPOINTED MR TOBIAS EMONTS-HOLLEY	View document
30 Apr 2015	DIRECTOR APPOINTED MRS MICHELLE FERGUSON	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND	View document
2 Feb 2015	DIRECTOR APPOINTED MR STEVEN EMORY LYONS	View document
26 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1083640006	View document
26 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1083640005	View document
23 May 2014	APPOINTMENT TERMINATED, SECRETARY SANDRA WALTON	View document
23 May 2014	DIRECTOR APPOINTED MR DAVID CHARLES COUSLAND	View document
23 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAN KNOX	View document
23 May 2014	06/03/14 NO MEMBER LIST	View document
23 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE BENNET / 01/09/2013	View document
28 Apr 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
30 May 2013	SECRETARY APPOINTED MR ALEXANDER BRUCE BENNET	View document
25 Mar 2013	DIRECTOR APPOINTED MINISTER GAYLE TAYLOR	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON REYNOLDS	View document
6 Mar 2013	06/03/13 NO MEMBER LIST	View document
9 Aug 2012	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 49 TORPHIN HOLDING, TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ	View document
9 Aug 2012	DIRECTOR APPOINTED MR PETER NINIAN PENDREIGH BROWN	View document
9 Aug 2012	DIRECTOR APPOINTED MS SUSAN CAROLINE JUDITH GUTTERIDGE	View document
2 Aug 2012	05/06/12 NO MEMBER LIST	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
22 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
20 Jul 2011	ADOPT ARTICLES 11/04/2008	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
13 Jun 2011	05/06/11 NO MEMBER LIST	View document
29 Dec 2010	DIRECTOR APPOINTED MR ALEXANDER BRUCE BENNET	View document
28 Dec 2010	SECRETARY APPOINTED MS SANDRA WALTON	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR SANDRA WALTON	View document
6 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ALEXANDER BENNET	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD	View document
22 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
2 Jul 2010	05/06/10 NO MEMBER LIST	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
2 Jul 2010	DIRECTOR APPOINTED MR IAN KNOX	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANN COWELL / 01/10/2009	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WALTON / 01/10/2009	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW SHEPPARD / 01/10/2009	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAWFORD SUTHERLAND / 01/10/2009	View document
16 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
5 Jun 2009	ANNUAL RETURN MADE UP TO 05/06/09	View document
5 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COWELL / 11/07/2008	View document
29 Jan 2009	ANNUAL RETURN MADE UP TO 05/06/08	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW SYME	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
2 May 2008	DIRECTOR APPOINTED JOHN CRAWFORD SUTHERLAND	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
12 Jun 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TORPHIN HOLDING TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ	View document
12 Jun 2007	SECRETARY RESIGNED	View document
12 Jun 2007	LOCATION OF DEBENTURE REGISTER	View document
12 Jun 2007	ANNUAL RETURN MADE UP TO 05/06/07	View document
12 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
22 Dec 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06	View document
23 Aug 2006	NEW SECRETARY APPOINTED	View document
7 Jun 2006	ANNUAL RETURN MADE UP TO 05/06/06	View document
3 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	ANNUAL RETURN MADE UP TO 05/06/05	View document
10 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Sep 2004	PARTIC OF MORT/CHARGE *****	View document
8 Jun 2004	ANNUAL RETURN MADE UP TO 05/06/04	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Jun 2003	ANNUAL RETURN MADE UP TO 05/06/03	View document
7 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Oct 2002	DEC MORT/CHARGE *****	View document
24 Jun 2002	NEW DIRECTOR APPOINTED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	ANNUAL RETURN MADE UP TO 05/06/02	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
10 Sep 2001	NEW DIRECTOR APPOINTED	View document
12 Jun 2001	ANNUAL RETURN MADE UP TO 16/06/01	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	NEW SECRETARY APPOINTED	View document
1 May 2001	SECRETARY RESIGNED	View document
1 May 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Jun 2000	ANNUAL RETURN MADE UP TO 16/06/00	View document
1 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jun 1999	ANNUAL RETURN MADE UP TO 16/06/99	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
10 Jun 1998	ANNUAL RETURN MADE UP TO 16/06/98	View document
10 Jun 1998	SECRETARY RESIGNED	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	ANNUAL RETURN MADE UP TO 16/06/97	View document
24 Mar 1997	PARTIC OF MORT/CHARGE *****	View document
10 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Sep 1996	ANNUAL RETURN MADE UP TO 16/06/96	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1995	ANNUAL RETURN MADE UP TO 16/06/95	View document
27 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
15 Nov 1994	ANNUAL RETURN MADE UP TO 16/06/94	View document
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
3 Aug 1993	ANNUAL RETURN MADE UP TO 16/06/93	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Jun 1992	ANNUAL RETURN MADE UP TO 16/06/92	View document
17 Jun 1992	ANNUAL RETURN MADE UP TO 16/06/91	View document
14 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
22 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Feb 1991	ANNUAL RETURN MADE UP TO 31/03/90	View document
23 May 1990	REGISTERED OFFICE CHANGED ON 23/05/90 FROM: BURGH HOUSE 7-9 KING STREET ABERDEEN AB2 2EW	View document
23 May 1990	ANNUAL RETURN MADE UP TO 31/03/88	View document
10 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/88	View document
13 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1989	ANNUAL RETURN MADE UP TO 16/06/89	View document
22 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1988	ALTER MEM AND ARTS 090188	View document
22 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document