Club Tiger Lily Limited

Company Name	Club Tiger Lily Limited
Company Status	Dissolved
Company Number	SC311352
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	The Viper Room (Scotland) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Miss Roseann Crudden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 July 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland

Director Name	Henry Gillespie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Brediland Drive Paisley Renfrewshire PA2 0JW Scotland

Secretary Name	Christopher Gillespie
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Brediland Drive Paisley Renfrewshire PA2 0JW Scotland

Director Name	Miss Roseann Crudden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	38 Cheapside Street Glasgow Lanarkshire G3 8BH Scotland

Director Name	Mr Henry Gillespie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2015)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland

Secretary Name	Ms Roseann Crudden
Status	Resigned
Appointed	24 October 2014(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2015)
Role	Company Director
Correspondence Address	19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland

Location

Registered Address	19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

1 at £1	Roseann Crudden 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Voluntary strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
1 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 May 2015	Appointment of Ms Roseann Crudden as a director on 15 May 2015 (2 pages)
15 May 2015	Termination of appointment of Roseann Crudden as a secretary on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Henry Gillespie as a director on 15 May 2015 (1 page)
22 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (3 pages)
22 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (3 pages)
24 October 2014	Termination of appointment of Christopher Gillespie as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Roseann Crudden as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Henry Gillespie as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Ms Roseann Crudden as a secretary on 24 October 2014 (2 pages)
6 May 2014	Registered office address changed from 12 Spencer Drive Paisley Renfrewshire PA2 0TX Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 12 Spencer Drive Paisley Renfrewshire PA2 0TX Scotland on 6 May 2014 (1 page)
12 March 2014	Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 12 March 2014 (1 page)
13 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Registered office address changed from W. White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from W. White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mrs Roseann Crudden on 2 November 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Roseann Crudden on 2 November 2009 (2 pages)
5 June 2009	Appointment terminated director henry gillespie (1 page)
5 June 2009	Director appointed mrs roseanne crudden (1 page)
15 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 December 2008	Company name changed the viper room (scotland) LIMITED\certificate issued on 12/12/08 (2 pages)
21 November 2008	Secretary's change of particulars / christopher gillespie / 03/11/2007 (1 page)
21 November 2008	Return made up to 02/11/08; full list of members (3 pages)
20 August 2008	Director's change of particulars / henry gillespie / 24/07/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 March 2008	Director's change of particulars / henry gillespie / 14/03/2008 (1 page)
18 March 2008	Return made up to 02/11/07; full list of members (3 pages)
13 November 2006	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
2 November 2006	Incorporation (17 pages)

Club Tiger Lily Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland