TIPHERETH LIMITED

SC108364
THE MAY 55 TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of director (Mr Daithi Heneghan) 2 Buy now
25 Sep 2024 accounts Annual Accounts 30 Buy now
17 Apr 2024 officers Appointment of director (Mr Lothar Radysh-Haasis) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
14 Jul 2023 officers Termination of appointment of director (Alison Nicolson) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Termination of appointment of director (Bruce Robert Gray Fairholm) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Alexander Bruce Bennet) 1 Buy now
21 Dec 2022 accounts Annual Accounts 30 Buy now
07 Oct 2022 officers Second Filing Of Director Appointment With Name 7 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 36 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 35 Buy now
28 Jan 2021 officers Appointment of director (Mr Kenneth Alexander Ross) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Ian Alexander Herok) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Andrew Robert Hyder) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Rachael Fairholm) 1 Buy now
15 May 2020 officers Termination of appointment of director (Niall Mcleod Howard) 1 Buy now
15 May 2020 officers Termination of appointment of director (Tobias Emonts-Holley) 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 33 Buy now
22 Aug 2019 officers Appointment of director (Mr Laurence Alfred) 2 Buy now
22 Aug 2019 officers Appointment of director (Mrs Sandra Sabiston) 2 Buy now
22 Aug 2019 officers Appointment of director (Mrs Alison Nicolson) 2 Buy now
29 Mar 2019 officers Appointment of secretary (Dr Tobias Emonts-Holley) 2 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Alexander Bruce Bennet) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Timothy David John Wilcock) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Mrs Janice Karen Hutchinson) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Peter Ninian Pendreigh Brown) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Michelle Ferguson) 1 Buy now
13 Sep 2018 accounts Annual Accounts 33 Buy now
30 Mar 2018 officers Appointment of director (Mr John Vernon Dent) 2 Buy now
30 Mar 2018 officers Termination of appointment of director (Jacqui Ann Munday) 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mr David Alan Hughes) 2 Buy now
08 Sep 2017 resolution Resolution 27 Buy now
07 Sep 2017 accounts Annual Accounts 28 Buy now
06 Sep 2017 officers Appointment of director (Mrs Rachael Fairholm) 2 Buy now
21 Aug 2017 officers Termination of appointment of director (Gayle Taylor) 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2017 officers Appointment of director (Mr Bruce Robert Gray Fairholm) 2 Buy now
17 Mar 2017 officers Appointment of director (Mr Niall Mcleod Howard) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Elaine Nicola Munt) 1 Buy now
03 Jan 2017 accounts Annual Accounts 22 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 officers Termination of appointment of director (Steven Emory Lyons) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Tim Wilcock) 2 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Termination of appointment of director (Susan Caroline Judith Gutteridge) 1 Buy now
05 May 2015 officers Termination of appointment of director (David Charles Cousland) 1 Buy now
05 May 2015 officers Termination of appointment of director (Catherine Ann Cowell) 1 Buy now
01 May 2015 officers Appointment of director (Mrs Jacqui Munday) 2 Buy now
01 May 2015 officers Appointment of director (Mrs Aideen Mary O'malley) 2 Buy now
30 Apr 2015 officers Appointment of director (Mrs Michelle Ferguson) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Tobias Emonts-Holley) 2 Buy now
30 Apr 2015 officers Appointment of director (Mrs Elaine Nicola Munt) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Ioannis Cholevas) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Susan Caroline Judith Gutteridge) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Catherine Ann Cowell) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (David Charles Cousland) 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Steven Emory Lyons) 2 Buy now
26 Jun 2014 mortgage Registration of a charge 10 Buy now
26 Jun 2014 mortgage Registration of a charge 16 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
23 May 2014 officers Appointment of director (Mr David Charles Cousland) 2 Buy now
23 May 2014 officers Termination of appointment of director (Ian Knox) 1 Buy now
23 May 2014 officers Change of particulars for director (Mr Alexander Bruce Bennet) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Sandra Walton) 1 Buy now
28 Apr 2014 accounts Annual Accounts 24 Buy now
05 Jun 2013 accounts Annual Accounts 21 Buy now
30 May 2013 officers Appointment of secretary (Mr Alexander Bruce Bennet) 1 Buy now
25 Mar 2013 officers Appointment of director (Minister Gayle Taylor) 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 officers Termination of appointment of director (Gordon Reynolds) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (John Sutherland) 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Peter Ninian Pendreigh Brown) 2 Buy now
09 Aug 2012 officers Appointment of director (Ms Susan Caroline Judith Gutteridge) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 20 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
20 Jul 2011 resolution Resolution 30 Buy now
01 Jul 2011 accounts Annual Accounts 20 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 officers Appointment of director (Mr Alexander Bruce Bennet) 2 Buy now
28 Dec 2010 officers Appointment of secretary (Ms Sandra Walton) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Sandra Walton) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Richard Sheppard) 1 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Alexander Bennet) 1 Buy now
22 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Appointment of director (Mr Ian Knox) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Richard Huw Sheppard) 2 Buy now
01 Jul 2010 officers Change of particulars for director (John Crawford Sutherland) 2 Buy now