TRIBE NOMINEE LTD

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

    Company NameTRIBE NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC777632
    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 TRIBE NOMINEE LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TRIBE NOMINEE LTD located?

    Registered Office Address
    25a Thistle Street South West Lane
    EH2 1EW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBE NOMINEE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRIBE NOMINEE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for TRIBE NOMINEE LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Brian Martin Gray as a director on Apr 01, 2024

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 01, 2023

    Statement of capital on Aug 01, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TRIBE NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, James Alexander
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    Director
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    ScotlandBritish235726620001
    WASEEM, Ansab
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    Director
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    ScotlandBritish185729980001
    GRAY, Brian Martin
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    Director
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    ScotlandBritish174929900001

    Who are the persons with significant control of TRIBE NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investment Tribe Limited
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    Aug 01, 2023
    Thistle Street South West Lane
    EH2 1EW Edinburgh
    25a
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc626291
    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