Company number SC426975
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 1 DOUGLAS STREET, DUNFERMLINE, FIFE, SCOTLAND, KY12 7EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 51 Bernard Street Leith Edinburgh EH6 6SL to 1 Douglas Street Dunfermline Fife KY12 7EB on 13 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TIGH GRIAN LTD are www.tighgrian.co.uk, and www.tigh-grian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Dunfermline Queen Margaret Rail Station is 1.6 miles; to Rosyth Rail Station is 2.2 miles; to Cowdenbeath Rail Station is 5.3 miles; to Lochgelly Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigh Grian Ltd is a Private Limited Company.
The company registration number is SC426975. Tigh Grian Ltd has been working since 25 June 2012.
The present status of the company is Active. The registered address of Tigh Grian Ltd is 1 Douglas Street Dunfermline Fife Scotland Ky12 7eb. . BROOKE, Michael Iain is a Director of the company. CAMPBELL, Gordon is a Director of the company. COWIE, Robert Ian Macleod is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. Director JOHNSTON, Alan David has been resigned. Director MACHIN, Colin has been resigned. Director JR PARTNERS LTD has been resigned. Director NÜHAUS GMBH has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 22 July 2013
Appointed Date: 25 June 2012
Director
MACHIN, Colin
Resigned: 25 June 2014
Appointed Date: 25 June 2012
61 years old
Director
JR PARTNERS LTD
Resigned: 25 June 2012
Appointed Date: 25 June 2012
Director
NÜHAUS GMBH
Resigned: 25 June 2012
Appointed Date: 25 June 2012
Persons With Significant Control
Jr Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIGH GRIAN LTD Events
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Apr 2017
Registered office address changed from 51 Bernard Street Leith Edinburgh EH6 6SL to 1 Douglas Street Dunfermline Fife KY12 7EB on 13 April 2017
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Registration of charge SC4269750003, created on 1 July 2016
01 Jul 2016
Alteration to charge SC4269750002, created on 18 May 2016
...
... and 19 more events
16 Nov 2012
Appointment of Mr Alan David Johnston as a director
16 Nov 2012
Appointment of Robert Ian Macleod Cowie as a director
16 Nov 2012
Termination of appointment of Nühaus Gmbh as a director
16 Nov 2012
Termination of appointment of Jr Partners Ltd as a director
25 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 July 2016
Charge code SC42 6975 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: The Scottish Ministers Acting Through the Housing Supply Division of the Housing, Regeneration and Welfare Division
Description: All and whole the subjects being ground on the south of…
18 May 2016
Charge code SC42 6975 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole the subjects on the south of beauclerc…
18 May 2016
Charge code SC42 6975 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and whole the subjects on the south of beauclerc…