Tiger (Nominees) Limited

Company Name	Tiger (Nominees) Limited
Company Status	Dissolved
Company Number	SC143948
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2015(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Solicitor
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 1998)
Role	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	7 months (resigned 21 December 1993)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	7 months (resigned 21 December 1993)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 1998)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 1998)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Simon Nicholas Hewitt Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bickley Court 36 Chiselhurst Road Bickley Kent BR1 2NW

Secretary Name	Christopher John Phoenix
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 years, 2 months after company formation)
Appointment Duration	1 week (resigned 10 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Secretary Name	Mr Myron Murugendra Mahendra
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Road Chiswick London W4 4BS

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W15 2FT

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(22 years after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(22 years after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(22 years after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Tiger No2 General Partner Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 October 1998	Delivered on: 3 November 1998 Satisfied on: 11 July 2002 Persons entitled: Bayerische Hypo-Und Veriensbank Aktiengesellschaft as Agent and Trustee for the Finance Parties Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 October 1998	Delivered on: 22 October 1998 Satisfied on: 28 May 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 king street & 14 sandbed street,kilmarnock. Fully Satisfied
20 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 52/58 high street,dunfermline. Fully Satisfied
20 October 1998	Delivered on: 22 October 1998 Satisfied on: 28 May 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 39/41 king street,kilmarnock. Fully Satisfied
20 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 & 5 high street,paisley. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 43 king street & 14 sandbed street,kilmarnock. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 39/41 king street,kilmarnock. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 3 & 5 high street,paisley. Fully Satisfied
15 July 2002	Delivered on: 24 July 2002 Satisfied on: 8 July 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due under or in connection with the loan agreement dated 28 june 2002. Particulars: Ground floor shop premises known as 39 and 41 king street, kilmarnock. Fully Satisfied
15 July 2002	Delivered on: 24 July 2002 Satisfied on: 4 March 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due under or in connection with the loan agreement dated 28 june 2002. Particulars: The subjects 3 and 5 high street, paisley. Fully Satisfied
15 July 2002	Delivered on: 24 July 2002 Satisfied on: 8 July 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due under or in connection with the loan agreement dated 28 june 2002. Particulars: Subjects forming 43 king street & 14 sandbed street, kilmarnock. Fully Satisfied
3 July 2002	Delivered on: 17 July 2002 Satisfied on: 16 September 2004 Persons entitled: Crp General Partner Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property and assets...see ch microfiche for full details. Fully Satisfied
13 October 1998	Delivered on: 3 November 1998 Satisfied on: 11 July 2002 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 52/58 high street,dunfermline. Fully Satisfied
3 August 2004	Delivered on: 10 August 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property at 59-61 high road, wood green, london--title number EGL219750 (see mortgage document for full listing of properties); fixed cahrges over assets; floating charge over same. Outstanding
9 July 2004	Delivered on: 30 July 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 52-58 high street, 5-13 cross wynd and 25-33 queen anne street, dunfermline. Outstanding
22 July 2004	Delivered on: 30 July 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52-58 high street, 5-13 cross wynd and 25-33 queen anne street, dunfermline--title number FFE10416. Outstanding
15 July 2002	Delivered on: 24 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due under or in connection with the loan agreement dated 28 june 2002. Particulars: Subjects forming 52-58 high street, 5/13 cross wynd & 25/33 queen anne street, dunfermline. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (1 page)
18 November 2019	Full accounts made up to 31 March 2019 (17 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (16 pages)
10 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (16 pages)
9 January 2018	Full accounts made up to 31 March 2017 (16 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 February 2017	Full accounts made up to 31 March 2016 (18 pages)
15 February 2017	Full accounts made up to 31 March 2016 (18 pages)
2 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
17 February 2016	Full accounts made up to 31 March 2015 (14 pages)
17 February 2016	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
18 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
17 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
17 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
17 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
11 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
13 May 2015	Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 (2 pages)
13 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
13 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
13 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
13 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
13 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
13 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
13 May 2015	Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 (2 pages)
13 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a director on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a secretary on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a secretary on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a director on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a secretary on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Thomas Anthony Barry as a director on 1 March 2015 (1 page)
24 December 2014	Full accounts made up to 31 March 2014 (16 pages)
24 December 2014	Full accounts made up to 31 March 2014 (16 pages)
19 August 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (16 pages)
19 August 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (16 pages)
15 May 2014	Director's details changed for Michael Kelleher on 12 May 2014 (3 pages)
15 May 2014	Director's details changed for Michael Joseph O'flynn on 12 May 2014 (3 pages)
15 May 2014	Director's details changed for Michael Joseph O'flynn on 12 May 2014 (3 pages)
15 May 2014	Director's details changed for Michael Kelleher on 12 May 2014 (3 pages)
30 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (16 pages)
30 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (16 pages)
12 August 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 12 August 2013 (2 pages)
17 June 2013	Full accounts made up to 31 March 2013 (12 pages)
17 June 2013	Full accounts made up to 31 March 2013 (12 pages)
6 February 2013	Full accounts made up to 31 March 2012 (12 pages)
6 February 2013	Full accounts made up to 31 March 2012 (12 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
8 November 2012	Annual return made up to 20 April 2012 with a full list of shareholders (16 pages)
8 November 2012	Annual return made up to 20 April 2012 with a full list of shareholders (16 pages)
17 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Full accounts made up to 31 March 2010 (13 pages)
15 March 2012	Full accounts made up to 31 March 2010 (13 pages)
15 March 2012	Full accounts made up to 31 March 2011 (13 pages)
15 March 2012	Full accounts made up to 31 March 2011 (13 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	Full accounts made up to 31 March 2009 (13 pages)
16 July 2010	Full accounts made up to 31 March 2009 (13 pages)
15 July 2010	Termination of appointment of Brian O Neil as a director (2 pages)
15 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (16 pages)
15 July 2010	Termination of appointment of Brian O Neil as a director (2 pages)
15 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (16 pages)
14 September 2009	Return made up to 20/04/08; no change of members (6 pages)
14 September 2009	Return made up to 20/04/08; no change of members (6 pages)
14 September 2009	Return made up to 20/04/09; no change of members (6 pages)
14 September 2009	Return made up to 20/04/09; no change of members (6 pages)
16 February 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
16 February 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
16 February 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
16 February 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
12 February 2009	Full accounts made up to 31 March 2008 (12 pages)
12 February 2009	Full accounts made up to 31 March 2008 (12 pages)
1 February 2008	Full accounts made up to 31 March 2006 (12 pages)
1 February 2008	Full accounts made up to 31 March 2006 (12 pages)
1 February 2008	Full accounts made up to 31 March 2005 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Full accounts made up to 31 March 2005 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 August 2007	Return made up to 20/04/07; full list of members (8 pages)
1 August 2007	Return made up to 20/04/07; full list of members (8 pages)
21 November 2006	New secretary appointed;new director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed;new director appointed (1 page)
1 November 2006	Compulsory strike-off action has been discontinued (1 page)
1 November 2006	Compulsory strike-off action has been discontinued (1 page)
27 September 2006	Return made up to 20/04/06; full list of members (7 pages)
27 September 2006	Return made up to 20/04/06; full list of members (7 pages)
1 September 2006	First Gazette notice for compulsory strike-off (1 page)
1 September 2006	First Gazette notice for compulsory strike-off (1 page)
20 July 2005	Return made up to 20/04/05; full list of members (7 pages)
20 July 2005	Return made up to 20/04/05; full list of members (7 pages)
30 June 2005	Auditor's resignation (1 page)
30 June 2005	Auditor's resignation (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
16 September 2004	Dec mort/charge * (4 pages)
16 September 2004	Dec mort/charge * (4 pages)
10 August 2004	Partic of mort/charge * (10 pages)
10 August 2004	Partic of mort/charge * (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
6 August 2004	Company name changed chancerygate (aa) properties lim ited\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed chancerygate (aa) properties lim ited\certificate issued on 06/08/04 (2 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Resolutions RES13 ‐ Conditional name change 09/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Conditional name change 09/07/04 (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (4 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
11 May 2004	Return made up to 20/04/04; full list of members (8 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 20/04/04; full list of members (8 pages)
11 May 2004	Director's particulars changed (1 page)
4 March 2004	Dec mort/charge * (4 pages)
4 March 2004	Dec mort/charge * (4 pages)
19 September 2003	Full accounts made up to 31 March 2003 (14 pages)
19 September 2003	Full accounts made up to 31 March 2003 (14 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
28 May 2003	Dec mort/charge * (4 pages)
28 May 2003	Dec mort/charge * (4 pages)
28 May 2003	Dec mort/charge * (4 pages)
28 May 2003	Dec mort/charge * (4 pages)
6 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2003	Registered office changed on 25/04/03 from: 50 lothian road festival square edinburgh lothian EH3 9BY (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 50 lothian road festival square edinburgh lothian EH3 9BY (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (5 pages)
12 August 2002	New director appointed (5 pages)
12 August 2002	New director appointed (3 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (10 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (10 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Company name changed chancerygate suon properties lim ited\certificate issued on 07/08/02 (2 pages)
7 August 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
7 August 2002	Company name changed chancerygate suon properties lim ited\certificate issued on 07/08/02 (2 pages)
7 August 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
7 August 2002	New director appointed (2 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
24 July 2002	Partic of mort/charge * (6 pages)
17 July 2002	Partic of mort/charge * (16 pages)
17 July 2002	Partic of mort/charge * (16 pages)
11 July 2002	Dec mort/charge * (4 pages)
11 July 2002	Company name changed carisbrooke suon properties limi ted\certificate issued on 11/07/02 (2 pages)
11 July 2002	Dec mort/charge * (4 pages)
11 July 2002	Company name changed carisbrooke suon properties limi ted\certificate issued on 11/07/02 (2 pages)
11 July 2002	Dec mort/charge * (4 pages)
11 July 2002	Dec mort/charge * (4 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
21 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	Full accounts made up to 30 September 2001 (12 pages)
16 May 2002	Full accounts made up to 30 September 2001 (12 pages)
22 June 2001	Full accounts made up to 30 September 2000 (12 pages)
22 June 2001	Full accounts made up to 30 September 2000 (12 pages)
8 May 2001	Return made up to 20/04/01; full list of members (6 pages)
8 May 2001	Return made up to 20/04/01; full list of members (6 pages)
17 May 2000	Full accounts made up to 30 September 1999 (12 pages)
17 May 2000	Full accounts made up to 30 September 1999 (12 pages)
15 May 2000	Return made up to 20/04/00; full list of members (6 pages)
15 May 2000	Return made up to 20/04/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 30 September 1998 (11 pages)
15 September 1999	Full accounts made up to 30 September 1998 (11 pages)
28 May 1999	Return made up to 20/04/99; full list of members (6 pages)
28 May 1999	Return made up to 20/04/99; full list of members (6 pages)
4 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 1998	Partic of mort/charge * (15 pages)
3 November 1998	Partic of mort/charge * (9 pages)
3 November 1998	Partic of mort/charge * (9 pages)
3 November 1998	Partic of mort/charge * (15 pages)
22 October 1998	Partic of mort/charge * (5 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (21 pages)
22 October 1998	Partic of mort/charge * (21 pages)
22 October 1998	Partic of mort/charge * (6 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (5 pages)
22 October 1998	Partic of mort/charge * (5 pages)
22 October 1998	Partic of mort/charge * (5 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (4 pages)
22 October 1998	Partic of mort/charge * (6 pages)
20 October 1998	Declaration of assistance for shares acquisition (5 pages)
20 October 1998	Declaration of assistance for shares acquisition (5 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
14 October 1998	Company name changed west register (P.I.3) LIMITED\certificate issued on 14/10/98 (2 pages)
14 October 1998	Company name changed west register (P.I.3) LIMITED\certificate issued on 14/10/98 (2 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 20/04/98; no change of members (11 pages)
28 April 1998	Return made up to 20/04/98; no change of members (11 pages)
29 March 1998	Secretary resigned (1 page)
29 March 1998	New secretary appointed (2 pages)
29 March 1998	New secretary appointed (2 pages)
29 March 1998	Secretary resigned (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (12 pages)
26 February 1998	Full accounts made up to 30 September 1997 (12 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 20/04/97; full list of members (12 pages)
30 April 1997	Return made up to 20/04/97; full list of members (12 pages)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 20/04/96; no change of members (8 pages)
1 May 1996	Return made up to 20/04/96; no change of members (8 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
25 April 1995	Return made up to 20/04/95; no change of members (18 pages)
25 April 1995	Return made up to 20/04/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
8 December 1994	Director's particulars changed (2 pages)
8 December 1994	Director's particulars changed (2 pages)
16 September 1994	Director resigned;new director appointed (2 pages)
16 September 1994	Director resigned;new director appointed (2 pages)
10 May 1994	Return made up to 20/04/94; full list of members (12 pages)
10 May 1994	Return made up to 20/04/94; full list of members (12 pages)
21 April 1994	Director's particulars changed (2 pages)
21 April 1994	Director's particulars changed (2 pages)
19 January 1994	Director resigned;new director appointed (2 pages)
19 January 1994	Director resigned;new director appointed (2 pages)
9 June 1993	New director appointed (3 pages)
9 June 1993	New director appointed (3 pages)
11 May 1993	Company name changed roboscot (8) LIMITED\certificate issued on 12/05/93 (2 pages)
11 May 1993	Company name changed roboscot (8) LIMITED\certificate issued on 12/05/93 (2 pages)
6 May 1993	Memorandum and Articles of Association (10 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
6 May 1993	Accounting reference date notified as 30/09 (1 page)
6 May 1993	Memorandum and Articles of Association (10 pages)
6 May 1993	Accounting reference date notified as 30/09 (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 April 1993	Incorporation (24 pages)
20 April 1993	Incorporation (24 pages)

Tiger (Nominees) Limited

Business Activity

Directors

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Shareholders

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Filing History

Contact Data Scotland