Tiree House Limited

Company Name	Tiree House Limited
Company Status	Dissolved
Company Number	SC238860
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Forty Eight Shelf (98) Limited

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	Mr Brian Gillies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(3 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 November 2016)
Role	Chartered Surveyor
Country of Residence	Singapore
Correspondence Address	228 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AF

Secretary Name	Mrs Joanne Cruden
Status	Closed
Appointed	08 November 2010(8 years after company formation)
Appointment Duration	6 years (closed 08 November 2016)
Role	Company Director
Correspondence Address	228 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AF

Director Name	James Dickson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Austen Road Jordanhill Glasgow Strathclyde G13 1SJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Maureen McLeod
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/2, 23 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2004)
Role	Chartered Surveyor
Correspondence Address	6 Church Road Giffnock Glasgow G46 6JU Scotland

Secretary Name	Maureen McLeod
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/2, 23 Belhaven Terrace West Glasgow G12 0UL Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2003)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Location

Registered Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£21,031
Cash	£22,967
Current Liabilities	£198,748

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 August 2007	Delivered on: 28 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, the venue building, grandholm mills, bridge of don, aberdeen ABN93395. Outstanding
19 February 2003	Delivered on: 4 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Smugglers, 25 burn street, edinburgh. Outstanding
3 May 2007	Delivered on: 18 May 2007 Satisfied on: 20 January 2016 Persons entitled: The Royal Bank of Scotland PLC 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
3 February 2003	Delivered on: 13 February 2003 Satisfied on: 7 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Satisfaction of charge 3 in full (1 page)
20 January 2016	Satisfaction of charge 3 in full (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Director's details changed for Mr Brian Gillies on 16 February 2014 (2 pages)
7 November 2014	Director's details changed for Mr Brian Gillies on 16 February 2014 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Mr Brian Gillies on 5 April 2012 (2 pages)
7 November 2012	Director's details changed for Mr Brian Gillies on 5 April 2012 (2 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Mr Brian Gillies on 5 April 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Secretary's details changed for Mrs Joanne Cruden on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Mrs Joanne Cruden on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Mrs Joanne Cruden on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Mrs Joanne Cruden on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 2/3, 135 Buchanan Street Glasgow G1 2JA on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 2/3, 135 Buchanan Street Glasgow G1 2JA on 13 June 2012 (1 page)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Maureen Mcleod as a director (1 page)
8 November 2010	Termination of appointment of Maureen Mcleod as a director (1 page)
8 November 2010	Termination of appointment of Maureen Mcleod as a secretary (1 page)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Mrs Joanne Cruden as a secretary (1 page)
8 November 2010	Termination of appointment of Maureen Mcleod as a secretary (1 page)
8 November 2010	Appointment of Mrs Joanne Cruden as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Amended accounts made up to 31 December 2007 (6 pages)
20 January 2009	Amended accounts made up to 31 December 2007 (6 pages)
7 November 2008	Return made up to 30/10/08; full list of members (5 pages)
7 November 2008	Return made up to 30/10/08; full list of members (5 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 30/10/07; no change of members (7 pages)
9 November 2007	Return made up to 30/10/07; no change of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 August 2007	Partic of mort/charge * (3 pages)
28 August 2007	Partic of mort/charge * (3 pages)
7 June 2007	Dec mort/charge * (2 pages)
7 June 2007	Dec mort/charge * (2 pages)
18 May 2007	Partic of mort/charge * (3 pages)
18 May 2007	Partic of mort/charge * (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
21 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 30/10/05; full list of members (7 pages)
22 November 2005	Return made up to 30/10/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005	Auditor's resignation (1 page)
25 July 2005	Auditor's resignation (1 page)
27 October 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Director resigned (1 page)
14 October 2004	Ad 31/01/03--------- Â£ si 998@1 (2 pages)
14 October 2004	Ad 31/01/03--------- Â£ si 998@1 (2 pages)
31 December 2003	Return made up to 30/10/03; full list of members (7 pages)
31 December 2003	Return made up to 30/10/03; full list of members (7 pages)
15 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 March 2003	Partic of mort/charge * (5 pages)
4 March 2003	Partic of mort/charge * (5 pages)
13 February 2003	Partic of mort/charge * (6 pages)
13 February 2003	Partic of mort/charge * (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Company name changed forty eight shelf (98) LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed forty eight shelf (98) LIMITED\certificate issued on 14/11/02 (2 pages)
30 October 2002	Incorporation (19 pages)
30 October 2002	Incorporation (19 pages)

Tiree House Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland