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TIGERMETAL LIMITED

Company number SC223218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2010 CH01 Director's details changed for Christopher Thomas on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Julian Akhtar Karim Momen on 31 March 2010
01 Apr 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
01 Apr 2010 CH01 Director's details changed for Paul Kingsley-Bates on 31 March 2010
01 Apr 2010 AD01 Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 1 April 2010
05 Feb 2010 TM01 Termination of appointment of Stewart Mclelland as a director
05 Feb 2010 AP01 Appointment of Paul Kingsley-Bates as a director
27 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Jul 2009 288b Appointment terminated director patrick pocock
02 Jul 2009 288a Director appointed christopher thomas
26 May 2009 AA Full accounts made up to 27 September 2008
02 Apr 2009 AA Full accounts made up to 29 September 2007
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 281(1)(a)/171-177 approved 04/03/2009
18 Mar 2009 466(Scot) Alterations to floating charge 2
18 Mar 2009 466(Scot) Alterations to floating charge 4
18 Mar 2009 466(Scot) Alterations to floating charge 3
27 Feb 2009 288b Appointment terminated director amelia truelove
19 Sep 2008 363a Return made up to 14/09/08; full list of members
08 Aug 2008 288a Director appointed amelia anne truelove
07 Aug 2008 288a Director appointed julian akhtar karim momen
07 Aug 2008 288a Director appointed dr stewart mclelland
07 Aug 2008 288b Appointment terminated director william hazeldean
08 Jul 2008 288b Appointment terminated director david kilshaw
08 Jul 2008 288b Appointment terminated director neil robertson
02 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4