TIGERROSE ENERGY LIMITED
HUNTLY SLLP 125 LIMITED


Company number SC499791
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address BUSH SMITHY, FISHERFORD, HUNTLY, ABERDEENSHIRE, SCOTLAND, AB546BA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Bush Smithy Fisherford Huntly Aberdeenshire AB546BA on 1 June 2016. The most likely internet sites of TIGERROSE ENERGY LIMITED are www.tigerroseenergy.co.uk, and www.tigerrose-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tigerrose Energy Limited is a Private Limited Company. The company registration number is SC499791. Tigerrose Energy Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Tigerrose Energy Limited is Bush Smithy Fisherford Huntly Aberdeenshire Scotland Ab546ba. . SOMERSET, Claire Louise is a Director of the company. SOMERSET, Rory Michael Fredrick is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
SOMERSET, Claire Louise
Appointed Date: 07 May 2015
50 years old
Director
SOMERSET, Rory Michael Fredrick
Appointed Date: 07 May 2015
52 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 07 May 2015
Appointed Date: 06 March 2015
Director
FORBES, Neil David
Resigned: 07 May 2015
Appointed Date: 06 March 2015
54 years old
Director
RENNIE, David Alan
Resigned: 07 May 2015
Appointed Date: 06 March 2015
72 years old

Persons With Significant Control

Mrs Claire Louise Somerset
Notified on: 12 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Michael Fredrick Somerset
Notified on: 12 May 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIGERROSE ENERGY LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Bush Smithy Fisherford Huntly Aberdeenshire AB546BA on 1 June 2016
13 May 2016
Director's details changed for Mr Rory Michael Fredrick Somerset on 13 May 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 4 more events
07 May 2015
Termination of appointment of Neil David Forbes as a director on 7 May 2015
07 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
07 May 2015
Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 May 2015
05 May 2015
Company name changed sllp 125 LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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