TIGH SONA LIMITED
Overview
| Company Name | TIGH SONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257196 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGH SONA LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TIGH SONA LIMITED located?
| Registered Office Address | Newfield Balblair IV7 8LQ Dingwall Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGH SONA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARGE HOLIDAY HOMES LIMITED | Oct 07, 2003 | Oct 07, 2003 |
What are the latest accounts for TIGH SONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for TIGH SONA 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 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed large holiday homes LIMITED\certificate issued on 25/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary on Jul 31, 2020 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Duncan Corporate (Secretaries) Limited on Jul 01, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of TIGH SONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland |
| 79915470001 | ||||||||||
| BENTLEY, Wynne Ann | Director | Tigh Sona Tigh Sona, Balblair IV7 8LT Dingwall Ross-Shire | United Kingdom | British | Managing Partner | 92992290001 | ||||||||
| FRASER, Sarah Louise | Director | Balblair IV7 8LQ Dingwall Newfield Ross-Shire Scotland | Scotland | British | Writer & Housewife | 147057380001 | ||||||||
| CALUM I DUNCAN CORPORATE CONSULTANTS LTD | Secretary | Attadale Road IV3 5QH Inverness 3 Highland Scotland |
| 156881490001 | ||||||||||
| DUNCAN CORPORATE (SECRETARIES) LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland |
| 161847140001 | ||||||||||
| INNES & MACKAY LIMITED | Secretary | c/o Innes & Mackay Limited Beechwood Business Park IV2 3BW Inverness Kintail House Scotland |
| 110941120001 | ||||||||||
| INNES & MACKAY LIMITED | Secretary | Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness | 110941120001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| FRASER, Christopher James | Director | 4 Knockbain Kirkhill IV5 7PL Inverness | United Kingdom | British | Tourism Operator | 79174640001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TIGH SONA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Winefride Ann Shilland | Apr 06, 2016 | Balblair IV7 8LQ Dingwall Newfield Ross-Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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