TIDE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTIDE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIDE STUDIO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIDE STUDIO LIMITED located?

    Registered Office Address
    8 North Silver Street
    AB10 1RL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of TIDE STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEER DIGITAL LIMITEDSep 09, 2010Sep 09, 2010
    JAMES DEER DESIGN LIMITEDJan 13, 2010Jan 13, 2010

    What are the latest accounts for TIDE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TIDE STUDIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TIDE STUDIO 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 Aug 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Scott Philip Hunter as a director on Jun 16, 2014

    2 pagesAP01

    accounts-with-accounts-type-

    6 pagesAA

    Registration of charge SC3711040001, created on Jun 13, 2014

    5 pagesMR01

    Appointment of Sharon Lee Jack as a secretary on Sep 30, 2013

    3 pagesAP03

    Statement of capital following an allotment of shares on Sep 01, 2010

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed deer digital LIMITED\certificate issued on 18/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2014

    RES15

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Termination of appointment of Alice Deer as a director on Sep 30, 2013

    1 pagesTM01

    Termination of appointment of Scott Graham as a director on Sep 30, 2013

    1 pagesTM01

    Appointment of Karen Georgina Reid as a director on Sep 30, 2013

    2 pagesAP01

    Termination of appointment of James Deer as a director on Sep 30, 2013

    1 pagesTM01

    Appointment of Sharon Lee Jack as a director on Sep 30, 2013

    2 pagesAP01

    Appointment of Mr Hugh Campbell Urquhart as a director on Sep 30, 2013

    2 pagesAP01

    Registered office address changed from 35 Huntly Street Aberdeen AB10 1TJ Scotland on Oct 25, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Scott Graham as a director on Oct 18, 2012

    2 pagesAP01

    Director's details changed for Mrs Alice Deer on Nov 27, 2012

    2 pagesCH01

    Director's details changed for Mr James Deer on Nov 27, 2012

    2 pagesCH01

    Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland on Oct 09, 2012

    1 pagesAD01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of TIDE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Sharon Lee
    North Silver Street
    AB10 1RL Aberdeen
    8
    Scotland
    Secretary
    North Silver Street
    AB10 1RL Aberdeen
    8
    Scotland
    British188515220001
    HUNTER, Scott Philip
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    ScotlandBritish189378310001
    JACK, Sharon Lee
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    United KingdomBritish113230030001
    REID, Karen Georgina
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    United KingdomBritish113230120003
    URQUHART, Hugh Campbell
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    ScotlandScottish43601130003
    DEER, Alice
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    EnglandBritish151169470004
    DEER, James
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    Director
    North Silver Street
    AB10 1RL Aberdeen
    8
    United Kingdom
    EnglandBritish151169480003
    GRAHAM, Scott
    Fernielea Crescent
    AB15 6JN Aberdeen
    12
    United Kingdom
    Director
    Fernielea Crescent
    AB15 6JN Aberdeen
    12
    United Kingdom
    United KingdomBritish176524380001

    Does TIDE STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 16, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2014Registration of a charge (MR01)

    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