TIPPERLINN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIPPERLINN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487957
    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 TIPPERLINN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TIPPERLINN LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIPPERLINN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TIPPERLINN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Oct 12, 2014

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Morven Melville Cadell as a director on Oct 12, 2014

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Oct 01, 2014

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TIPPERLINN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADELL, Morven Melville
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    ScotlandBritishCompany Director191800710001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of TIPPERLINN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morven Melville Cadell
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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