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TIALBIRCH LIMITED

TIALBIRCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIALBIRCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIALBIRCH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TIALBIRCH LIMITED located?

    Registered Office Address
    3b Ormiston Terrace
    EH12 7SJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIALBIRCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIALBIRCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025

    What are the latest filings for TIALBIRCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr George Martin Rutherford as a person with significant control on Sep 22, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Gillian Elizabeth Rutherford on Sep 22, 2023

    		2 pagesCH01

    Director's details changed for Mr George Martin Rutherford on Sep 22, 2023

    		2 pagesCH01

    Secretary's details changed for Mr George Martin Rutherford on Sep 22, 2023

    		1 pagesCH03

    Registered office address changed from Grange Lees 6 Newlands Kirknewton West Lothian EH27 8LR to 3B Ormiston Terrace Edinburgh EH12 7SJ on Sep 22, 2023

    		1 pagesAD01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TIALBIRCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, George Martin
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Secretary
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		British779800003
    RUTHERFORD, George Martin
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Director
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		ScotlandBritish779800004
    RUTHERFORD, Gillian Elizabeth
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Director
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		ScotlandBritish54771490005
    MCDONALD, Marion Whitehead
    402 Lanark Road
    EH13 0LX Edinburgh
    		Secretary
    402 Lanark Road
    EH13 0LX Edinburgh
    		British57089260001
    RUTHERFORD, George Martin
    27 Blackford Avenue
    EH9 2PJ Edinburgh
    Midlothian
    		Secretary
    27 Blackford Avenue
    EH9 2PJ Edinburgh
    Midlothian
    		Scottish779800001
    MCDONALD, Ian James
    402 Lanark Road
    EH13 0LX Edinburgh
    		Director
    402 Lanark Road
    EH13 0LX Edinburgh
    		United KingdomBritish61860520003
    MCDONALD, Marion Whitehead
    402 Lanark Road
    EH13 0LX Edinburgh
    		Director
    402 Lanark Road
    EH13 0LX Edinburgh
    		ScotlandBritish57089260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIALBIRCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Martin Rutherford
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Apr 06, 2016
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0