TIGERBOND NEW MEDIA LIMITED
Overview
| Company Name | TIGERBOND NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250735 |
| 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 TIGERBOND NEW MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is TIGERBOND NEW MEDIA LIMITED located?
| Registered Office Address | Beattie New Media Limited 118 North Main Street FK2 8HU Carronshore Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGERBOND NEW MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEATTIE NEW MEDIA LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for TIGERBOND NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for TIGERBOND NEW MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Beattie Communications Group Limited as a person with significant control on May 25, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of TIGERBOND NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Laurna | Director | Beattie New Media Limited 118 North Main Street FK2 8HU Carronshore Falkirk | Scotland | British | Director | 150212780002 | ||||
| CHAMBERS, Ernest George Wilkie | Secretary | 3 Langbank Rise PA13 4LF Kilmacolm Inverclyde | British | Chartered Engineer | 84164270001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ARNOT, Pauline | Director | 7 Castleview Lane Murieston EH54 9HN Livingston West Lothian | British | Company Director | 87481090001 | |||||
| BEATTIE, Gordon James Watson | Director | Palais Hersilia 33 Rue Du Portier, Monte Carlo MC98000 Monte Carlo Monaco | Monaco | British | Public Relations Consultant | 46690680003 | ||||
| FALCONER, Michael David | Director | 19 Horsewood Road PA11 3BD Bridge Of Weir Renfrewshire | Scotland | British | It Consultant | 73115570001 | ||||
| GILLIES, Alex | Director | 127 Lammermuir Way Chapelhall ML6 8JB Airdrie | Scotland | British | Accountant | 87401500002 | ||||
| REID, David | Director | Bathlin Crescent Moddiesburn G69 0NE Glasgow 79 | Scotland | British | Director | 92573380002 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of TIGERBOND NEW MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tigerbond Group Ltd | Jan 01, 2017 | North Main Street Carronshore FK2 8HU Falkirk 118 Scotland | No | ||||||||||
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Natures of Control
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Does TIGERBOND NEW MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 08, 2003 Delivered On Sep 18, 2003 | Outstanding | 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