TIGERMINDS LTD
Overview
| Company Name | TIGERMINDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC579636 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIGERMINDS LTD?
- Other information technology service activities (62090) / Information and communication
Where is TIGERMINDS LTD located?
| Registered Office Address | Unit 4b Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIGERMINDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TIGERMINDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mr James Oliver Henry Leece on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Oliver Henry Leece as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Apr 15, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Christine Mcgowan on Jan 27, 2020 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2019
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Martin Ernest James Thorne as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of James Oliver Henry Leece as a person with significant control on Apr 16, 2018 | 2 pages | PSC01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 12, 2018
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Scott Edward Lee as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Ernest James Thorne as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Oliver Henry Leece as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2018
| 3 pages | SH01 | ||||||||||
Change of details for Mrs Christine Mcgowan as a person with significant control on Jan 29, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 20-23 Woodside Place Glasgow G3 7QL on Jan 29, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of TIGERMINDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEECE, James Oliver Henry | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | England | British | Director | 238913400002 | ||||
| MCGOWAN, Christine | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Director | 233192000001 | ||||
| LEE, Pauline | Director | Blacksey Burn Drive Crookston G53 7SX Glasgow 4 United Kingdom | Scotland | British | Director | 239305720001 | ||||
| LEE, Scott Edward | Director | Blacksey Burn Drive Crookston G53 7SX Glasgow 4 United Kingdom | Scotland | British | Director | 85129560002 | ||||
| THORNE, Martin Ernest James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | England | British | Director | 65462730002 |
Who are the persons with significant control of TIGERMINDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Oliver Henry Leece | Apr 16, 2018 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Mcgowan | Jan 24, 2018 | Woodside Place G3 7QL Glasgow 20-23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Edward Lee | Oct 23, 2017 | Blacksey Burn Drive Crookston G53 7SX Glasgow 4 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TIGERMINDS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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