Tiger Games Limited

Company Name	Tiger Games Limited
Company Status	Dissolved
Company Number	SC380915
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Henry Laws
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(7 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 November 2018)
Role	Retired
Country of Residence	Spain
Correspondence Address	Calle Mar Cantabrico 3 Complejo Cala Azul Bloque 6 Apto 1 F La Cala De Mijas Mijas Costa 29649

Director Name	Mr Graeme Henry Laws
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	The Cliff 41 Albert Street Tayport Fife DD6 9AT Scotland

Director Name	Mr James Bryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	The Cliff 41 Albert Street Tayport Fife DD6 9AT Scotland

Director Name	Mr Stewart Waterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2014)
Role	Producer
Country of Residence	Scotland
Correspondence Address	The Cliff 41 Albert Street Tayport Fife DD6 9AT Scotland

Director Name	Mr Graeme Henry Laws
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2016)
Role	Technical Director
Country of Residence	Spain
Correspondence Address	41 Albert Street Tayport Fife DD6 9AT Scotland

Location

Registered Address	42 Dudhope Crescent Road Dundee DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	James Bryan 50.00% Ordinary B
1 at £1	Graeme Henry Laws 25.00% Ordinary A
1 at £1	Graeme Henry Laws 25.00% Ordinary C

Financials

Year	2014
Net Worth	£12,979
Cash	£26,700
Current Liabilities	£57,021

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
20 August 2018	Application to strike the company off the register (3 pages)
16 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 July 2018	Registered office address changed from The Cliff 41 Albert Street Tayport Fife DD6 9AT to 42 Dudhope Crescent Road Dundee DD1 5RR on 16 July 2018 (1 page)
19 April 2018	Appointment of Mr Henry Laws as a director on 6 April 2018 (2 pages)
19 April 2018	Termination of appointment of James Bryan as a director on 6 April 2018 (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 July 2017	Notification of Graeme Henry Laws as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Notification of Graeme Henry Laws as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Graeme Henry Laws as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 January 2017	Termination of appointment of Graeme Henry Laws as a director on 30 May 2016 (1 page)
4 January 2017	Termination of appointment of Graeme Henry Laws as a director on 30 May 2016 (1 page)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 4 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 4 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 September 2015	Appointment of Mr Graeme Henry Laws as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Graeme Henry Laws as a director on 17 September 2015 (2 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (4 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (4 pages)
15 May 2015	Termination of appointment of Graeme Henry Laws as a director on 11 May 2015 (1 page)
15 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 3 (3 pages)
15 May 2015	Termination of appointment of Stewart Waterson as a director on 4 March 2014 (1 page)
15 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 3 (3 pages)
15 May 2015	Termination of appointment of Stewart Waterson as a director on 4 March 2014 (1 page)
15 May 2015	Termination of appointment of Stewart Waterson as a director on 4 March 2014 (1 page)
15 May 2015	Termination of appointment of Graeme Henry Laws as a director on 11 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (5 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (5 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 14 May 2012 GBP 3 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 14 May 2012 GBP 3 (4 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised capital set 04/04/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised capital set 04/04/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
2 May 2013	Change of share class name or designation (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 October 2012	Director's details changed for Mr Graeme Henry Laws on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Graeme Henry Laws on 11 October 2012 (2 pages)
10 October 2012	Registered office address changed from Seabraes Lane Perth Road Dundee DD1 4LN Scotland on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from Seabraes Lane Perth Road Dundee DD1 4LN Scotland on 10 October 2012 (1 page)
26 September 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 2 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 2 (3 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
14 May 2012	Appointment of Mr Stewart Waterson as a director (2 pages)
14 May 2012	Appointment of Mr Stewart Waterson as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
26 August 2010	Registered office address changed from the Cliff 41 Albert Street Tayport Fife DD6 9AT Scotland on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from the Cliff 41 Albert Street Tayport Fife DD6 9AT Scotland on 26 August 2010 (1 page)
2 July 2010	Appointment of Mr Graeme Henry Laws as a director (2 pages)
2 July 2010	Appointment of Mr Graeme Henry Laws as a director (2 pages)
2 July 2010	Appointment of Mr James Bryan as a director (2 pages)
2 July 2010	Appointment of Mr James Bryan as a director (2 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tiger Games Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland