INDIGO TIDE LIMITED
Overview
| Company Name | INDIGO TIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228014 |
| 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 INDIGO TIDE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INDIGO TIDE LIMITED located?
| Registered Office Address | 2 Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIGO TIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| D B TECHNOLOGY SOLUTIONS LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for INDIGO TIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for INDIGO TIDE LIMITED?
| Annual Return |
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|---|
What are the latest filings for INDIGO TIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew David Bird on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 13 Bon Accord Square Aberdeen AB11 6DJ Scotland* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew David Bird on May 31, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 13 Bon Accord Square Top Floor Suite Aberdeen AB10 6DJ Scotland* on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew David Bird on May 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 18H Tower Mains Studios Liberton Brae Edinburgh Midlothian EH16 6AE* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 12, 2010 | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of INDIGO TIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| BIRD, Andrew David | Director | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | Scotland | British | 76313010001 | |||||||||||||
| WILSON, Philip David | Director | 4 Berkeley Street ST15 8LS Stone Staffordshire | England | British | 115804340001 | |||||||||||||
| THOMSON, Christopher | Secretary | 25 Stewart Grove EH22 1QY Danderhall | British | 80389210004 | ||||||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | 137701650001 | |||||||||||||||
| ALEXANDER, Hugh | Director | 20/1 Elie Street G11 5JD Glasgow Lanarkshire | British | 102843920001 | ||||||||||||||
| EASTON, David James | Director | Victoria Gardens Newtongrange EH22 4NL Dalkeith 14 Midlothian | British | 80389240004 | ||||||||||||||
| THOMSON, Christopher | Director | 25 Stewart Grove EH22 1QY Danderhall | Scotland | British | 80389210004 | |||||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does INDIGO TIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 01, 2011 Delivered On Jul 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 12, 2007 Delivered On Dec 17, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 02, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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