TIZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322974
    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 TIZ LIMITED?

    • (7487) /

    Where is TIZ LIMITED located?

    Registered Office Address
    C/O Frame Kennedy & Forrest Albyn House
    Union Street
    IV1 1QA Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for TIZ 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

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Colin Ross Grant on Oct 01, 2009

    2 pagesCH01

    Previous accounting period extended from May 31, 2009 to Nov 30, 2009

    1 pagesAA01

    Termination of appointment of Colin Grant as a secretary

    1 pagesTM02

    Termination of appointment of Elizabeth Taylor as a director

    1 pagesTM01

    Annual return made up to May 04, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TIZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Colin Ross
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    Director
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    United KingdomBritishCo Director Secretary57769200002
    GRANT, Colin Ross
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    Secretary
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    BritishCo Director Secretary57769200002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    TAYLOR, Elizabeth Eileen
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    Director
    Suilven
    Green Lane
    PH21 1JU Kingussie
    Inverness Shire
    BritishCo Director121545490001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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