| Company Name | Tignet Limited |
|---|---|
| Directors | Donald James Wright and Hillary Jane Wright |
| Company Status | Active |
| Company Number | SC196743 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Donald James Wright |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Giles Street Leith Edinburgh EH6 6DJ Scotland |
| Director Name | Hillary Jane Wright |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Personnel Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5e Giles Street Edinburgh Midlothian EH6 6DJ Scotland |
| Secretary Name | Mr Donald James Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Giles Street Leith Edinburgh EH6 6DJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.divorceuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5558443 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1f2 Walker Street Edinburgh EH3 7JY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,815 |
| Current Liabilities | £4,128 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 10 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 10 February 2020 | Registered office address changed from 5E Giles Street Edinburgh Midlothian EH6 6DJ to 1F2 Walker Street Edinburgh EH3 7JY on 10 February 2020 (1 page) |
| 11 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Donald James Wright on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Donald James Wright on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Hillary Jane Wright on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Hillary Jane Wright on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Hillary Jane Wright on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Donald James Wright on 1 June 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 5 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 10 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 13 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 30 January 2002 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 30 January 2002 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 11 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 30 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1999 | Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Incorporation (16 pages) |
| 1 June 1999 | Incorporation (16 pages) |