• UK
  • TIPHERETH LIMITED - The May, 55 Torphin Road, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC108364
Company Status
LIVE
Country
United Kingdom
Registered Address
The May
55 Torphin Road
Edinburgh
Midlothian
EH13 0PQ
The May, 55 Torphin Road, Edinburgh, Midlothian, EH13 0PQ UK

Management

Managing Directors
ALFRED, Laurence
BENNET, Alexander Bruce
CHOLEVAS, Ioannis
DENT, John Vernon
FAIRHOLM, Bruce Robert Gray
HEROK, Ian Alexander
HUGHES, David Alan
HUTCHINSON, Janice Karen
HYDER, Andrew Robert
NICOLSON, Alison
O'MALLEY, Aideen Mary
ROSS, Kenneth Alexander
SABISTON, Sandra
Company secretaries
EMONTS-HOLLEY, Tobias, Dr

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1987-12-22
Age Of Company
1987-12-22 36 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2022-03-20
Last Date: 2021-03-06

TIPHERETH LIMITED Company Description

TIPHERETH LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC108364. Its current trading status is "live". It was registered 1987-12-22. It has declared SIC or NACE codes as "96090". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at The May .
More information

Get TIPHERETH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tiphereth Limited - The May, 55 Torphin Road, Edinburgh, Midlothian, United Kingdom

1987-12-22 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • accounts-with-accounts-type-group (2021-02-17) - AA

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • accounts-with-accounts-type-group (2019-09-17) - AA

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-03-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-29) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • accounts-with-accounts-type-small (2018-09-13) - AA

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • accounts-with-accounts-type-group (2017-09-07) - AA

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • resolution (2017-09-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01

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  • accounts-with-accounts-type-group (2015-06-26) - AA

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  • change-account-reference-date-company-current-extended (2015-11-10) - AA01

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  • accounts-with-accounts-type-group (2014-04-28) - AA

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  • termination-secretary-company-with-name (2014-05-23) - TM02

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • termination-director-company-with-name (2013-03-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01

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  • appoint-person-secretary-company-with-name (2013-05-30) - AP03

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-13) - AR01

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  • legacy (2011-07-22) - MG01s

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  • resolution (2011-07-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-29) - AP01

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  • appoint-person-secretary-company-with-name (2010-12-28) - AP03

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • termination-secretary-company-with-name (2010-12-06) - TM02

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  • legacy (2010-10-22) - MG01s

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-02) - AR01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • accounts-with-accounts-type-full (2009-07-16) - AA

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-06-05) - 288c

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-22) - 288b

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  • legacy (2008-05-02) - 288a

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • legacy (2007-06-12) - 363a

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  • legacy (2007-06-12) - 190

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  • legacy (2007-06-12) - 353

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  • legacy (2007-06-12) - 287

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  • legacy (2007-06-12) - 288b

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • legacy (2006-06-07) - 363a

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  • accounts-with-accounts-type-full (2006-02-03) - AA

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  • legacy (2006-08-23) - 288a

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  • legacy (2006-12-22) - 225

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-09-14) - 288b

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-full (2005-01-10) - AA

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  • legacy (2004-09-24) - 410(Scot)

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  • legacy (2004-06-08) - 363s

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  • accounts-with-accounts-type-full (2004-01-28) - AA

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • legacy (2003-06-12) - 363s

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  • legacy (2003-11-24) - 288a

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  • legacy (2002-10-05) - 419a(Scot)

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  • legacy (2002-06-24) - 288a

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  • legacy (2002-06-24) - 288b

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2002-01-18) - 288b

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  • legacy (2001-05-01) - 288b

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  • legacy (2001-05-01) - 288a

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-06-12) - 363s

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  • legacy (2001-09-10) - 288a

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  • legacy (2001-05-15) - 288a

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  • legacy (2000-06-22) - 363s

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (1999-06-21) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1998-06-10) - 288a

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  • legacy (1998-06-10) - 363s

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  • accounts-with-accounts-type-full (1997-01-10) - AA

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  • legacy (1997-03-24) - 410(Scot)

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  • legacy (1997-07-28) - 363s

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  • legacy (1997-08-28) - 288a

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  • legacy (1997-08-28) - 288b

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • legacy (1996-09-24) - 363s

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  • legacy (1996-01-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-12) - 363s

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  • accounts-with-accounts-type-small (1995-07-27) - AA

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  • legacy (1994-11-15) - 363s

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  • accounts-with-accounts-type-full (1994-07-07) - AA

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  • legacy (1993-08-03) - 363s

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-06-30) - 363s

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  • legacy (1992-06-17) - 363a

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  • accounts-with-accounts-type-full (1991-02-22) - AA

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  • legacy (1991-02-22) - 363

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1990-05-23) - 363

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  • legacy (1990-05-23) - 287

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  • accounts-with-accounts-type-full (1990-04-10) - AA

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  • legacy (1989-12-13) - 288

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  • legacy (1989-09-11) - 363

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  • memorandum-articles (1988-01-22) - MEM/ARTS

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  • resolution (1988-01-19) - RESOLUTIONS

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  • incorporation-company (1987-12-22) - NEWINC

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