About

Registered Number: SC143948
Date of Incorporation: 20/04/1993 (31 years ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

 

Tiger (Nominees) Ltd was founded on 20 April 1993 and are based in Edinburgh, it's status is listed as "Dissolved". The organisation has 2 directors listed as Nesbitt, John Oliver, Whitehead, Grahame Taylor in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NESBITT, John Oliver 28 October 2015 - 1
WHITEHEAD, Grahame Taylor 24 May 1993 13 October 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 17 April 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 17 February 2016
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 11 June 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
TM02 - Termination of appointment of secretary 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 06 February 2013
DISS40 - Notice of striking-off action discontinued 10 November 2012
AR01 - Annual Return 08 November 2012
GAZ1 - First notification of strike-off action in London Gazette 17 August 2012
AA - Annual Accounts 15 March 2012
AA - Annual Accounts 15 March 2012
DISS40 - Notice of striking-off action discontinued 10 May 2011
AR01 - Annual Return 09 May 2011
GAZ1 - First notification of strike-off action in London Gazette 15 April 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
363a - Annual Return 14 September 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 12 February 2009
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 01 August 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
DISS40 - Notice of striking-off action discontinued 01 November 2006
363s - Annual Return 27 September 2006
GAZ1 - First notification of strike-off action in London Gazette 01 September 2006
363s - Annual Return 20 July 2005
AUD - Auditor's letter of resignation 30 June 2005
287 - Change in situation or address of Registered Office 17 June 2005
419a(Scot) - N/A 16 September 2004
410(Scot) - N/A 10 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
CERTNM - Change of name certificate 06 August 2004
RESOLUTIONS - N/A 30 July 2004
410(Scot) - N/A 30 July 2004
410(Scot) - N/A 30 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
419a(Scot) - N/A 04 March 2004
AA - Annual Accounts 19 September 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 08 July 2003
419a(Scot) - N/A 28 May 2003
419a(Scot) - N/A 28 May 2003
363s - Annual Return 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 06 May 2003
287 - Change in situation or address of Registered Office 25 April 2003
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
CERTNM - Change of name certificate 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
225 - Change of Accounting Reference Date 07 August 2002
410(Scot) - N/A 24 July 2002
410(Scot) - N/A 24 July 2002
410(Scot) - N/A 24 July 2002
410(Scot) - N/A 24 July 2002
410(Scot) - N/A 17 July 2002
CERTNM - Change of name certificate 11 July 2002
419a(Scot) - N/A 11 July 2002
419a(Scot) - N/A 11 July 2002
AUD - Auditor's letter of resignation 20 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 16 May 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 28 May 1999
RESOLUTIONS - N/A 04 November 1998
410(Scot) - N/A 03 November 1998
410(Scot) - N/A 03 November 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
410(Scot) - N/A 22 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 1998
287 - Change in situation or address of Registered Office 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
CERTNM - Change of name certificate 14 October 1998
AUD - Auditor's letter of resignation 12 August 1998
363a - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 29 March 1998
288b - Notice of resignation of directors or secretaries 29 March 1998
AA - Annual Accounts 26 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
363a - Annual Return 30 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
AA - Annual Accounts 20 January 1997
288 - N/A 24 September 1996
363a - Annual Return 01 May 1996
AA - Annual Accounts 26 February 1996
363x - Annual Return 25 April 1995
AA - Annual Accounts 23 January 1995
288 - N/A 08 December 1994
288 - N/A 16 September 1994
363x - Annual Return 10 May 1994
288 - N/A 21 April 1994
288 - N/A 19 January 1994
288 - N/A 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
CERTNM - Change of name certificate 11 May 1993
RESOLUTIONS - N/A 06 May 1993
MA - Memorandum and Articles 06 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 May 1993
NEWINC - New incorporation documents 20 April 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 August 2004 Outstanding

N/A

Standard security 22 July 2004 Outstanding

N/A

Assignation of rents 09 July 2004 Outstanding

N/A

Standard security 15 July 2002 Fully Satisfied

N/A

Standard security 15 July 2002 Fully Satisfied

N/A

Standard security 15 July 2002 Outstanding

N/A

Standard security 15 July 2002 Fully Satisfied

N/A

Floating charge 03 July 2002 Fully Satisfied

N/A

Standard security 20 October 1998 Fully Satisfied

N/A

Standard security 20 October 1998 Fully Satisfied

N/A

Standard security 20 October 1998 Fully Satisfied

N/A

Standard security 20 October 1998 Fully Satisfied

N/A

Assignation of rents 15 October 1998 Fully Satisfied

N/A

Assignation of rents 15 October 1998 Fully Satisfied

N/A

Assignation of rents 15 October 1998 Fully Satisfied

N/A

Assignation of rents 15 October 1998 Fully Satisfied

N/A

Floating charge 13 October 1998 Fully Satisfied

N/A

Bond & floating charge 13 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.