TIGER LILY CATERING LTD

Overview

Company Name	TIGER LILY CATERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC442009
Jurisdiction	Scotland
Date of Creation	Feb 05, 2013
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGER LILY CATERING LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TIGER LILY CATERING LTD located?

Registered Office Address	Tiger Lily Restaurant Aird House Urquhart Road, Oldmeldrum AB51 0EX Inverurie Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of TIGER LILY CATERING LTD?

Previous Company Names
Company Name	From	Until
ARDENRISE LIMITED	Feb 05, 2013	Feb 05, 2013

What are the latest accounts for TIGER LILY CATERING LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for TIGER LILY CATERING LTD?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 08, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2017

Total exemption full accounts made up to Feb 28, 2017

9 pages

Mar 01, 2017

Confirmation statement made on Feb 05, 2017 with updates

5 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Feb 29, 2016

8 pages

Feb 08, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 1	SH01

Dec 09, 2015

Director's details changed for Kenneth Tak Hong Yau on Oct 31, 2015

2 pages

CH01

Dec 03, 2015

Registered office address changed from Mill of Rora Rora Longside Peterhead Aberdeenshire AB42 4UB to Tiger Lily Restaurant Aird House Urquhart Road, Oldmeldrum Inverurie Aberdeenshire AB51 0EX on Dec 03, 2015

1 pages

AD01

Nov 27, 2015

Total exemption small company accounts made up to Feb 28, 2015

8 pages

Mar 09, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 1	SH01

Dec 05, 2014

Total exemption full accounts made up to Feb 28, 2014

9 pages

Feb 19, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 1	SH01

Apr 02, 2013

Registered office address changed from * Mill of Rora Rora Longside Peterhead Aberdeenshire AB42 4UB Scotland* on Apr 02, 2013

1 pages

AD01

Mar 28, 2013

Appointment of Kenneth Tak Hong Yau as a director

2 pages

AP01

Mar 28, 2013

Termination of appointment of Brian Reid Ltd. as a secretary

1 pages

TM02

Mar 28, 2013

Termination of appointment of Stephen Mabbott as a director

1 pages

TM01

Mar 28, 2013

Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Mar 28, 2013

1 pages

AD01

Mar 28, 2013

Certificate of change of name

Company name changed ardenrise LIMITED\certificate issued on 28/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2013	Change company name resolution on Mar 28, 2013	RES15
change-of-name	Mar 28, 2013	Change of name by resolution	NM01

Feb 05, 2013

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of TIGER LILY CATERING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YAU, Kenneth Tak Hong

Mar 28, 2013

Director

Fyvie

AB53 8SG Turriff

Macterry Farm

Aberdeenshire

Scotland

British

1974-4

177053430002

BRIAN REID LTD.

Feb 05, 2013

Mar 28, 2013

Secretary

Logie Mill

Beaverbank Office Park Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

175571680001

MABBOTT, Stephen George

Feb 05, 2013

Mar 28, 2013

Director

5 Logie Mill, Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

Millar & Bryce Limited

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGER LILY CATERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Tak Hong Yau Fyvie AB53 8SG Turriff Macterry Farm Aberdeenshire Scotland	Apr 06, 2016	Fyvie AB53 8SG Turriff Macterry Farm Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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