TIPHERETH TRADING LIMITED
Overview
| Company Name | TIPHERETH TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC445228 |
| 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 TIPHERETH TRADING LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is TIPHERETH TRADING LIMITED located?
| Registered Office Address | 55 Torphin Road EH13 0PQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIPHERETH TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TIPHERETH TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Mr David Alan Hughes as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Vernon Dent as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alison Nicolson as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Niall Mcleod Howard as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Bruce Bennet as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Tobias Emonts-Holley as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexander Bruce Bennet as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tim Wilcock as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Termination of appointment of Jacqui Ann Munday as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2017
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of TIPHERETH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMONTS-HOLLEY, Tobias, Dr | Secretary | Torphin Road EH13 0PQ Edinburgh 55 | 256946380001 | |||||||
| DENT, John Vernon | Director | Torphin Road EH13 0PQ Edinburgh 55 | Scotland | British | Retired | 66545070002 | ||||
| EMONTS-HOLLEY, Tobias, Dr | Director | Torphin Road EH13 0PQ Edinburgh 55 | United Kingdom | British | Operations Manager | 197253050001 | ||||
| HUGHES, David Alan | Director | Torphin Road EH13 0PQ Edinburgh 55 | Scotland | British | Consultant | 244488670001 | ||||
| NICOLSON, Alison | Director | Torphin Road EH13 0PQ Edinburgh 55 | United Kingdom | British | Finance Director | 176173300001 | ||||
| BENNET, Alexander Bruce | Secretary | Torphin Road EH13 0PQ Edinburgh 55 United Kingdom | 176664310001 | |||||||
| BENNET, Alexander Bruce | Director | Torphin Road EH13 0PQ Edinburgh 55 United Kingdom | Scotland | British | None | 156583780001 | ||||
| BROWN, Peter Ninian Pendreigh | Director | Torphin Road EH13 0PQ Edinburgh 55 United Kingdom | United Kingdom | British | None | 171272890001 | ||||
| CHOLEVAS, Ioannis | Director | Torphin Road EH13 0PQ Edinburgh 55 | Scotland | Greek | Residential Manager | 197252090001 | ||||
| HOWARD, Niall Mcleod | Director | Torphin Road EH13 0PQ Edinburgh 55 | Scotland | United Kingdom | Company Director | 49008030001 | ||||
| MUNDAY, Jacqui Ann | Director | Torphin Road EH13 0PQ Edinburgh 55 | Scotland | Uk | Psychotherapist | 197286140001 | ||||
| WILCOCK, Tim | Director | Torphin Road EH13 0PQ Edinburgh 55 | United Kingdom | British | Director | 212869930001 |
What are the latest statements on persons with significant control for TIPHERETH TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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