| Company Name | TIGH Soluis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256433 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Kenneth Alasdair Mackinnon Grant |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Chester Street Edinburgh Midlothian EH3 7RF Scotland |
| Secretary Name | Emily Thorpe |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 September 2003(1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 15 May 2015) |
| Role | Office Manager |
| Correspondence Address | 4 Viewforth Square Edinburgh Midlothian EH10 4LP Scotland |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.corranlighthouselodge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 784226616 |
| Telephone region | Mobile |
Location
| Registered Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Kenneth Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 23 January 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 28 March 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Dr Kenneth Alisdair Mackinnon Grant on 22 September 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Dr Kenneth Alisdair Mackinnon Grant on 22 September 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 8 March 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Accounts made up to 30 September 2009 (1 page) |
| 8 December 2009 | Accounts made up to 30 September 2009 (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 30 September 2007 (1 page) |
| 23 October 2007 | Total exemption full accounts made up to 30 September 2007 (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 30 September 2006 (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 30 September 2006 (1 page) |
| 3 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 30 September 2005 (1 page) |
| 31 March 2006 | Total exemption full accounts made up to 30 September 2005 (1 page) |
| 22 December 2005 | Return made up to 22/09/05; full list of members
|
| 22 December 2005 | Return made up to 22/09/05; full list of members
|
| 14 December 2005 | Registered office changed on 14/12/05 from: 15 randolph crescent edinburgh EH3 7TT (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 15 randolph crescent edinburgh EH3 7TT (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 30 September 2004 (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 30 September 2004 (1 page) |
| 4 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Incorporation (17 pages) |
| 22 September 2003 | Incorporation (17 pages) |