EDINBURGH NEW TIGER TRUST PLC

Ten George Street Ten George Street, EH2 2DZ
StatusLIQUIDATION
Company No.SC148488
CategoryPrivate Limited Company
Incorporated14 Jan 1994
Age30 years, 4 months, 2 days
JurisdictionScotland

SUMMARY

EDINBURGH NEW TIGER TRUST PLC is an liquidation private limited company with number SC148488. It was incorporated 30 years, 4 months, 2 days ago, on 14 January 1994. The company address is Ten George Street Ten George Street, EH2 2DZ.



Company Fillings

Legacy

Date: 22 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Feb 2001

Category: Address

Type: 287

Description: Registered office changed on 27/02/01 from: donaldson house 97 haymarket terrace edinburgh lothian EH12 5HD

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Memorandum articles

Date: 26 Feb 2001

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 26 Feb 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Feb 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Feb 2001

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 21 Feb 2001

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 24 Jul 2000

Category: Capital

Type: 169

Description: £ ic 12007388/10293638 18/07/00 £ sr [email protected]=1713750

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Resolution

Date: 12 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jun 2000

Category: Capital

Type: 169

Description: £ ic 12132388/12007388 02/06/00 £ sr [email protected]=125000

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Legacy

Date: 12 May 2000

Category: Capital

Type: 169

Description: £ ic 12563638/12132388 02/05/00 £ sr [email protected]=431250

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Legacy

Date: 12 Apr 2000

Category: Capital

Type: 169

Description: £ ic 12663638/12563638 05/04/00 £ sr [email protected]=100000

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Legacy

Date: 28 Mar 2000

Category: Capital

Type: 169

Description: £ ic 13663638/12663638 22/03/00 £ sr [email protected]=1000000

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Legacy

Date: 22 Mar 2000

Category: Capital

Type: 169

Description: £ ic 13840160/13663638 15/03/00 £ sr [email protected]=176522

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Accounts with accounts type full

Date: 21 Mar 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 21 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/00; bulk list available separately

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Legacy

Date: 24 Feb 2000

Category: Capital

Type: 169

Description: £ ic 14000160/13840160 16/02/00 £ sr [email protected]=160000

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Legacy

Date: 21 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Certificate capital reduction share premium

Date: 13 Dec 1999

Category: Capital

Sub Category: Certificate

Type: CERT19

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Court order

Date: 13 Dec 1999

Category: Miscellaneous

Type: OC

Description: Cancellation of share premium ac

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Resolution

Date: 24 Sep 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Jun 1999

Category: Address

Type: 353a

Description: Location of register of members (non legible)

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Legacy

Date: 08 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 29 Mar 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 29 Mar 1999

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/99; bulk list available separately

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Legacy

Date: 29 Mar 1999

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 03 Apr 1998

Category: Capital

Type: 88(2)R

Description: Ad 02/04/98--------- £ si [email protected]=20 £ ic 14000140/14000160

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Accounts with accounts type full

Date: 30 Mar 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 30 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/98; bulk list available separately

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Resolution

Date: 06 Feb 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 14 Apr 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 10 Apr 1997

Category: Capital

Type: 88(2)R

Description: Ad 08/04/97--------- £ si [email protected]=80 £ ic 14000060/14000140

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Legacy

Date: 19 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/97; bulk list available separately

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Legacy

Date: 12 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 12 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Apr 1996

Category: Capital

Type: 88(2)R

Description: Ad 03/04/96--------- £ si [email protected]=60 £ ic 14000000/14000060

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Accounts with accounts type full

Date: 22 Mar 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 22 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/96; full list of members

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Legacy

Date: 11 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Feb 1996

Category: Capital

Type: 123

Description: Nc inc already adjusted 30/01/96

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Resolution

Date: 13 Feb 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Feb 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/95; full list of members

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Legacy

Date: 03 Feb 1995

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 26 Jan 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 26 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/95; full list of members

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Legacy

Date: 24 Jun 1994

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 24 Jun 1994

Category: Mortgage

Type: 413(Scot)

Description: Registration of charge for debentures

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Legacy

Date: 21 Apr 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Apr 1994

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 28 Mar 1994

Category: Capital

Type: 88(2)R

Description: Ad 28/02/94--------- £ si [email protected]=7300 £ ic 13992700/14000000

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Legacy

Date: 17 Mar 1994

Category: Capital

Type: 88(2)R

Description: Ad 28/02/94--------- £ si [email protected]=13942700 £ ic 50000/13992700

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Legacy

Date: 01 Feb 1994

Category: Officers

Type: 288

Description: New director appointed

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Miscellaneous

Date: 01 Feb 1994

Category: Miscellaneous

Type: MISC

Description: Listing particulars 280194

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Legacy

Date: 31 Jan 1994

Category: Capital

Type: 123

Description: Nc inc already adjusted 27/01/94

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Resolution

Date: 31 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate authorisation to commence business borrow

Date: 27 Jan 1994

Category: Incorporation

Sub Category: Certificate

Type: CERT8

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Application to commence business

Date: 27 Jan 1994

Category: Incorporation

Type: 117

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Legacy

Date: 27 Jan 1994

Category: Capital

Type: 88(2)R

Description: Ad 27/01/94--------- £ si [email protected]

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Miscellaneous

Date: 26 Jan 1994

Category: Miscellaneous

Type: MISC

Description: Front page of memo & arts

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Legacy

Date: 26 Jan 1994

Category: Incorporation

Type: 266(1)

Description: Notice of intention to trade as an investment co.

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Legacy

Date: 26 Jan 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

View document PDF

Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Incorporation company

Date: 14 Jan 1994

Category: Incorporation

Type: NEWINC

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