Tide Studio Limited

Company Name	Tide Studio Limited
Company Status	Dissolved
Company Number	SC371104
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)
Previous Names	James Deer Design Limited and Deer Digital Limited

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	Miss Sharon Lee Jack
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Ms Karen Georgina Reid
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mr Hugh Campbell Urquhart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 September 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Secretary Name	Sharon Lee Jack
Nationality	British
Status	Closed
Appointed	30 September 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 June 2015)
Role	Company Director
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mr Scott Philip Hunter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(4 years, 5 months after company formation)
Appointment Duration	1 year (closed 19 June 2015)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mr James Deer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mrs Alice Deer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Scott Graham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fernielea Crescent Aberdeen AB15 6JN Scotland

Contact

Website	www.deerdigital.com

Location

Registered Address	8 North Silver Street Aberdeen AB10 1RL Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

100 at £1	Urquhart Partnership (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,684
Cash	£6,179
Current Liabilities	£22,269

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
15 July 2014	Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages)
17 June 2014	(6 pages)
17 June 2014	(6 pages)
16 June 2014	Registration of charge SC3711040001, created on 13 June 2014 (5 pages)
16 June 2014	Registration of charge SC3711040001, created on 13 June 2014 (5 pages)
12 June 2014	Appointment of Sharon Lee Jack as a secretary on 30 September 2013 (3 pages)
12 June 2014	Appointment of Sharon Lee Jack as a secretary on 30 September 2013 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (3 pages)
18 March 2014	Company name changed deer digital LIMITED\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
18 March 2014	Company name changed deer digital LIMITED\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
25 October 2013	Appointment of Karen Georgina Reid as a director on 30 September 2013 (2 pages)
25 October 2013	Termination of appointment of Scott Graham as a director on 30 September 2013 (1 page)
25 October 2013	Termination of appointment of James Deer as a director on 30 September 2013 (1 page)
25 October 2013	Termination of appointment of James Deer as a director on 30 September 2013 (1 page)
25 October 2013	Registered office address changed from 35 Huntly Street Aberdeen AB10 1TJ Scotland on 25 October 2013 (1 page)
25 October 2013	Termination of appointment of Alice Deer as a director on 30 September 2013 (1 page)
25 October 2013	Appointment of Sharon Lee Jack as a director on 30 September 2013 (2 pages)
25 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 October 2013	Termination of appointment of Alice Deer as a director on 30 September 2013 (1 page)
25 October 2013	Termination of appointment of Scott Graham as a director on 30 September 2013 (1 page)
25 October 2013	Registered office address changed from 35 Huntly Street Aberdeen AB10 1TJ Scotland on 25 October 2013 (1 page)
25 October 2013	Appointment of Sharon Lee Jack as a director on 30 September 2013 (2 pages)
25 October 2013	Appointment of Mr Hugh Campbell Urquhart as a director on 30 September 2013 (2 pages)
25 October 2013	Appointment of Mr Hugh Campbell Urquhart as a director on 30 September 2013 (2 pages)
25 October 2013	Appointment of Karen Georgina Reid as a director on 30 September 2013 (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
12 March 2013	Appointment of Scott Graham as a director on 18 October 2012 (2 pages)
12 March 2013	Appointment of Scott Graham as a director on 18 October 2012 (2 pages)
15 February 2013	Director's details changed for Mrs Alice Deer on 27 November 2012 (2 pages)
15 February 2013	Director's details changed for Mr James Deer on 27 November 2012 (2 pages)
15 February 2013	Director's details changed for Mr James Deer on 27 November 2012 (2 pages)
15 February 2013	Director's details changed for Mrs Alice Deer on 27 November 2012 (2 pages)
9 October 2012	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on 9 October 2012 (1 page)
3 August 2012	Registered office address changed from Suite 17 Admiral Court Aberdeen AB11 5QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Miss Alice Ratcliffe on 11 July 2012 (2 pages)
3 August 2012	Director's details changed for Mr James Deer on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr James Deer on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Alice Deer on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Suite 17 Admiral Court Aberdeen AB11 5QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Director's details changed for Mrs Alice Deer on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Registered office address changed from Suite 17 Admiral Court Aberdeen AB11 5QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Director's details changed for Mrs Alice Deer on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr James Deer on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Miss Alice Ratcliffe on 11 July 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 February 2011	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on 15 February 2011 (1 page)
15 February 2011	Director's details changed for James Deer on 13 January 2011 (2 pages)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for James Deer on 13 January 2011 (2 pages)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
9 September 2010	Company name changed james deer design LIMITED\certificate issued on 09/09/10 CONNOT ‐ (3 pages)
9 September 2010	Company name changed james deer design LIMITED\certificate issued on 09/09/10 CONNOT ‐ (3 pages)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
8 September 2010	Appointment of Miss Alice Ratcliffe as a director (2 pages)
8 September 2010	Appointment of Miss Alice Ratcliffe as a director (2 pages)
8 September 2010	Registered office address changed from 23 Midstocket View Aberdeen AB15 6BS on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 23 Midstocket View Aberdeen AB15 6BS on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 23 Midstocket View Aberdeen AB15 6BS on 8 September 2010 (1 page)
10 February 2010	Registered office address changed from 60 Sunnybank Road Aberdeen AB24 3NH on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 60 Sunnybank Road Aberdeen AB24 3NH on 10 February 2010 (2 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tide Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland