| Company Name | Tighmor Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242876 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(20 years, 4 months ago) |
| Dissolution Date | 25 September 2015 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| 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 Donald Hardie Brown |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
| Director Name | Mr James Scott Brown |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
| Director Name | Mr Roger Ernest Philpott |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
| Secretary Name | Lynda Margaret Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
| Director Name | Christopher Mark Richardson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | 6 Dykedale Farm Dunblane Stirlingshire FK15 0JU Scotland |
Location
| Registered Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | I & H Brown LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Mr Roger Ernest Philpott on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Donald Hardie Brown on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for James Scott Brown on 25 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Lynda Margaret Brown on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Mr Roger Ernest Philpott on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Donald Hardie Brown on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for James Scott Brown on 25 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Lynda Margaret Brown on 25 January 2013 (1 page) |
| 22 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
| 7 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 30 January 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 30 January 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 25 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 25 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members
|
| 2 March 2004 | Return made up to 24/01/04; full list of members
|
| 15 December 2003 | Full accounts made up to 31 August 2003 (8 pages) |
| 15 December 2003 | Full accounts made up to 31 August 2003 (8 pages) |
| 14 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 14 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 24 January 2003 | Incorporation (29 pages) |
| 24 January 2003 | Incorporation (29 pages) |