Company NameTigitt Limited
DirectorsDavid Alan Lyon and Anne Duncan Lyon
Company StatusActive
Company NumberSC247176
CategoryPrivate Limited Company
Incorporation Date3 April 2003(21 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr David Alan Lyon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2003(3 weeks after company formation)
Appointment Duration20 years, 11 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address1a McKay Road
MacDuff
Aberdeenshire
AB44 1XL
Scotland
Secretary NameMrs Anne Duncan Lyon
NationalityBritish
StatusCurrent
Appointed24 April 2003(3 weeks after company formation)
Appointment Duration20 years, 11 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address1a McKay Road
MacDuff
Aberdeenshire
AB44 1XL
Scotland
Director NameMrs Anne Duncan Lyon
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(1 year, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address1a McKay Road
MacDuff
Aberdeenshire
AB44 1XL
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed03 April 2003(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed03 April 2003(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01261 833373
Telephone regionBanff

Location

Registered Address1a McKay Road
MacDuff
Aberdeenshire
AB44 1XL
Scotland
ConstituencyBanff and Buchan
WardTroup

Financials

Year2013
Net Worth£25,322
Cash£33,430
Current Liabilities£22,756

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

30 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
17 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
7 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
9 November 2021Change of details for Mr David Alan Lyon as a person with significant control on 9 November 2021 (2 pages)
9 November 2021Change of details for Mrs Anne Duncan Lyon as a person with significant control on 9 November 2021 (2 pages)
13 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
15 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
12 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
(5 pages)
6 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
(5 pages)
6 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
(5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(5 pages)
21 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(5 pages)
21 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(5 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages)
17 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages)
17 May 2010Director's details changed for David Alan Lyon on 3 April 2010 (2 pages)
17 May 2010Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages)
17 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for David Alan Lyon on 3 April 2010 (2 pages)
17 May 2010Director's details changed for David Alan Lyon on 3 April 2010 (2 pages)
17 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009Return made up to 03/04/09; full list of members (4 pages)
6 May 2009Return made up to 03/04/09; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 April 2008Return made up to 03/04/08; full list of members (4 pages)
22 April 2008Return made up to 03/04/08; full list of members (4 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 April 2007Return made up to 03/04/07; full list of members (2 pages)
16 April 2007Return made up to 03/04/07; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Registered office changed on 13/04/06 from: 1A mckay road macduff aberdeenshire AB44 1XL (1 page)
13 April 2006Director's particulars changed (1 page)
13 April 2006Registered office changed on 13/04/06 from: 1A mckay road macduff aberdeenshire AB44 1XL (1 page)
13 April 2006Return made up to 03/04/06; full list of members (2 pages)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Director's particulars changed (1 page)
13 April 2006Return made up to 03/04/06; full list of members (2 pages)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Location of register of members (1 page)
13 April 2006Location of register of members (1 page)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005Registered office changed on 11/07/05 from: 31 berrymuir road macduff AB44 1QA (1 page)
11 July 2005Registered office changed on 11/07/05 from: 31 berrymuir road macduff AB44 1QA (1 page)
6 June 2005Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/05
(3 pages)
6 June 2005Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/05
(3 pages)
28 April 2005New director appointed (1 page)
28 April 2005New director appointed (1 page)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004Return made up to 03/04/04; full list of members (6 pages)
12 May 2004Return made up to 03/04/04; full list of members (6 pages)
20 February 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
20 February 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 May 2003New secretary appointed (2 pages)
2 May 2003New secretary appointed (2 pages)
2 May 2003Secretary resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 May 2003Director resigned (1 page)
2 May 2003Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 May 2003Secretary resigned (1 page)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2003New director appointed (2 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2003New director appointed (2 pages)
3 April 2003Incorporation (15 pages)
3 April 2003Incorporation (15 pages)