The Tyrebagger Trust Company

Company Name	The Tyrebagger Trust Company
Company Status	Dissolved
Company Number	SC193526
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 February 1999(25 years, 2 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Prof Christopher Paul Mitchell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	59 Cairnfield Place Aberdeen AB15 5LX Scotland

Director Name	Robert Gordon Reid
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	Town & Country Planner
Country of Residence	Scotland
Correspondence Address	5 Findon Place Findon Portlethen Aberdeen AB12 3RS Scotland

Director Name	Mr Graham Wark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	Local Govt. Officer
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Closed
Appointed	16 February 1999(same day as company formation)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Dr Howard Andrew Powell Fisher
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Winterfold Cottage Hillhead Of Glengarioch Oldmeldrum Aberdeenshire AB51 0AJ Scotland

Director Name	Graham John Hamilton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Retired
Correspondence Address	Caberfeidh Culbokie Dingwall Ross Shire IV7 8JH Scotland

Director Name	Mr Andrew Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Education Consultant
Correspondence Address	66 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	Cllr George Urquhart
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Retired
Correspondence Address	10 Arbroath Way Aberdeen AB12 5DA Scotland

Secretary Name	Elizabeth Jean Wallace
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	64 Deeview Road Banchory Kincardineshire AB31 5UT Scotland

Director Name	Kevin Peace
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Forester
Correspondence Address	The Sheiling Millburn Aboyne Aberdeenshire AB34 5GQ Scotland

Director Name	Jurgen Karl Albert Thomaneck
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 2003)
Role	Retired
Correspondence Address	17 Elm Place Aberdeen Aberdeenshire AB25 3SN Scotland

Director Name	Prof Jeremy Diggle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 March 2016)
Role	Professor Of Art
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Lisa Moran
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 December 2004)
Role	Arts Manager
Correspondence Address	15 Ashling Lane Dunholme Lincoln

Director Name	Lorraine Grant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2010)
Role	Senior Arts Officer
Country of Residence	Scotland
Correspondence Address	10 Donmouth Crescent Aberdeen Aberdeenshire AB23 8DQ Scotland

Director Name	Cllr Ronald Clark
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 June 2009)
Role	Councillor
Correspondence Address	Craigvilla, 7 Cordyce View Dyce Aberdeen AB21 7DS Scotland

Director Name	Colin Scott Dewar Stuart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 July 2009)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	9 Watt Crescent Inverurie Aberdeenshire AB51 4RR Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£300
Net Worth	£22
Cash	£22
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	Voluntary strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
25 August 2017	Application to strike the company off the register (3 pages)
25 August 2017	Application to strike the company off the register (3 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
29 December 2016	Full accounts made up to 31 March 2016 (15 pages)
29 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 March 2016	Termination of appointment of Jeremy Diggle as a director on 9 March 2016 (2 pages)
16 March 2016	Termination of appointment of Jeremy Diggle as a director on 9 March 2016 (2 pages)
3 March 2016	Full accounts made up to 31 March 2015 (13 pages)
3 March 2016	Full accounts made up to 31 March 2015 (13 pages)
16 February 2016	Director's details changed for Graham Wark on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Graham Wark on 16 February 2016 (2 pages)
16 February 2016	Annual return made up to 16 February 2016 no member list (5 pages)
16 February 2016	Annual return made up to 16 February 2016 no member list (5 pages)
16 February 2016	Director's details changed for Prof Jeremy Diggle on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Prof Jeremy Diggle on 16 February 2016 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 no member list (6 pages)
16 February 2015	Annual return made up to 16 February 2015 no member list (6 pages)
16 February 2015	Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page)
16 February 2015	Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page)
12 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 February 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
14 March 2014	Annual return made up to 16 February 2014 no member list (6 pages)
14 March 2014	Annual return made up to 16 February 2014 no member list (6 pages)
27 February 2014	Termination of appointment of Elizabeth Wallace as a secretary (1 page)
27 February 2014	Termination of appointment of Elizabeth Wallace as a secretary (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
13 March 2013	Annual return made up to 16 February 2013 no member list (6 pages)
13 March 2013	Annual return made up to 16 February 2013 no member list (6 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
16 March 2012	Annual return made up to 16 February 2012 no member list (6 pages)
16 March 2012	Annual return made up to 16 February 2012 no member list (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
15 March 2011	Annual return made up to 16 February 2011 no member list (6 pages)
15 March 2011	Annual return made up to 16 February 2011 no member list (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
20 September 2010	Termination of appointment of Lorraine Grant as a director (1 page)
20 September 2010	Termination of appointment of Lorraine Grant as a director (1 page)
25 February 2010	Director's details changed for Robert Gordon Reid on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Graham Wark on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 16 February 2010 no member list (5 pages)
25 February 2010	Director's details changed for Lorraine Grant on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 16 February 2010 no member list (5 pages)
25 February 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Graham Wark on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Prof Jeremy Diggle on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Robert Gordon Reid on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Graham Wark on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Prof Jeremy Diggle on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Prof Jeremy Diggle on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Lorraine Grant on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Robert Gordon Reid on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Lorraine Grant on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
27 July 2009	Appointment terminated director ronald clark (1 page)
27 July 2009	Appointment terminated director ronald clark (1 page)
7 July 2009	Appointment terminated director colin stuart (1 page)
7 July 2009	Appointment terminated director colin stuart (1 page)
2 April 2009	Annual return made up to 16/02/09 (4 pages)
2 April 2009	Annual return made up to 16/02/09 (4 pages)
25 February 2009	Full accounts made up to 31 March 2008 (13 pages)
25 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 March 2008	Annual return made up to 16/02/08 (4 pages)
5 March 2008	Annual return made up to 16/02/08 (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
7 March 2007	Annual return made up to 16/02/07 (7 pages)
7 March 2007	Annual return made up to 16/02/07 (7 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 March 2006	Full accounts made up to 31 March 2005 (12 pages)
6 March 2006	Full accounts made up to 31 March 2005 (12 pages)
23 February 2006	Annual return made up to 16/02/06 (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Annual return made up to 16/02/06 (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 March 2005	Annual return made up to 16/02/05 (3 pages)
1 March 2005	Annual return made up to 16/02/05 (3 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 March 2004 (12 pages)
7 September 2004	Full accounts made up to 31 March 2004 (12 pages)
25 March 2004	Annual return made up to 16/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 March 2004	Annual return made up to 16/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
27 August 2003	Full accounts made up to 31 March 2003 (12 pages)
27 August 2003	Full accounts made up to 31 March 2003 (12 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
19 February 2003	Annual return made up to 16/02/03 (8 pages)
19 February 2003	Annual return made up to 16/02/03 (8 pages)
18 December 2002	New director appointed (1 page)
18 December 2002	New director appointed (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 March 2002 (11 pages)
1 November 2002	Full accounts made up to 31 March 2002 (11 pages)
27 February 2002	Annual return made up to 16/02/02 (5 pages)
27 February 2002	Annual return made up to 16/02/02 (5 pages)
20 December 2001	Full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Full accounts made up to 31 March 2001 (9 pages)
1 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director's particulars changed (5 pages)
1 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director's particulars changed (5 pages)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
6 March 2000	Annual return made up to 16/02/00 363(288) ‐ Director's particulars changed (5 pages)
6 March 2000	Annual return made up to 16/02/00 363(288) ‐ Director's particulars changed (5 pages)
9 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
16 February 1999	Incorporation (51 pages)
16 February 1999	Incorporation (51 pages)

The Tyrebagger Trust Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland