TIDESAVE LIMITED
Overview
| Company Name | TIDESAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162512 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIDESAVE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TIDESAVE LIMITED located?
| Registered Office Address | 5 Rubislaw Terrace Aberdeen AB10 1XE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDESAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for TIDESAVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIDESAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jm Taylor Limited on Jan 15, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Kenny Wong on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TIDESAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JM TAYLOR LIMITED | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 5 Aberdeenshire Scotland |
| 105928110002 | ||||||||||
| WONG, Kenny | Director | Mayfield Parkhead Steading, Maryculter AB12 5GL Aberdeen | Scotland | British | Company Director | 85544880002 | ||||||||
| C & P (NOMINEES) LIMITED | Secretary | Suite 7 The Sanctuary 23 Oakhill Grove KT6 6DU Surbiton Surrey | 77634900001 | |||||||||||
| COHEN & CO SOLICITORS | Secretary | 1 St Swithin Row AB10 6DL Aberdeen | 64783630001 | |||||||||||
| MESSRS PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 77201250001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| W & W CONSULTANTS | Secretary | 11 Queens Gardens AB15 4YD Aberdeen | 59881220001 | |||||||||||
| LEE, Coh Kit Man | Director | 3 Coull Gardens Kingswells AB1 8TQ Aberdeen | British | Director | 46436210001 | |||||||||
| LEE, Coli Kit Man | Director | 3 Coull Gardens Kingswells AB15 8TQ Aberdeen Aberdeenshire | British | None | 75941850001 | |||||||||
| WONG, David | Director | 102 Clifton Road AB2 3RJ Aberdeen | British | Business Consultant | 45719780001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does TIDESAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 06, 1996 Delivered On Jun 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground floor premises at 347 union street,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 04, 1996 Delivered On Mar 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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