TIDE5 LIMITED

Key Data

Status

Dissolved

Company No.

SC211263

Incorporation date

22/09/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2000)

10/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2016

Return of final meeting of voluntary winding up

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

30/07/2015

Registered office address changed from 2nd Floor 206 st. Vincent Street Glasgow G2 5SG to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2015-07-30

View PDF (2 pages)

30/07/2015

Resolutions

View PDF (2 pages)

25/06/2015

Statement of capital on 2015-06-25

View PDF (4 pages)

25/06/2015

Statement by Directors

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (1 pages)

25/06/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

18/06/2015

Appointment of Mr Mark Parry as a director on 2015-06-18

View PDF (2 pages)

18/06/2015

Termination of appointment of Alastair John Mitchell as a director on 2015-06-18

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

29/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

28/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

17/01/2014

Certificate of change of name

View PDF (3 pages)

17/01/2014

Resolutions

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

16/05/2013

Resolutions

View PDF (1 pages)

16/05/2013

Change of name notice

View PDF (2 pages)

27/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

10/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

02/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

04/08/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (3 pages)

06/07/2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

View PDF (3 pages)

06/07/2011

Termination of appointment of Gavin May as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Paul Stobart as a director

View PDF (2 pages)

02/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (15 pages)

25/03/2010

Registered office address changed from Unit 14 Oakbank Park Livingston EH53 0TH on 2010-03-25

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

13/11/2009

Director's details changed for Gavin Disney May on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Paul Lancelot Stobart on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (6 pages)

15/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

10/11/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/06/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

07/05/2008

Appointment terminated director richard beaton

View PDF (1 pages)

07/05/2008

Appointment terminated secretary jane mercer

View PDF (1 pages)

07/05/2008

Secretary appointed louise hall

View PDF (2 pages)

07/05/2008

Director appointed gavin disney may

View PDF (3 pages)

07/05/2008

Director appointed alastair john mitchell

View PDF (4 pages)

07/05/2008

Director appointed paul lancelot stobart

View PDF (3 pages)

21/04/2008

Auditor's resignation

View PDF (2 pages)

18/04/2008

Auditor's resignation

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (10 pages)

22/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

15/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

15/02/2007

Dec mort/charge *

View PDF (2 pages)

15/02/2007

Dec mort/charge *

View PDF (2 pages)

07/02/2007

Memorandum and Articles of Association

View PDF (17 pages)

07/02/2007

Resolutions

View PDF (2 pages)

18/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (3 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/01/2007

Alterations to a floating charge

View PDF (13 pages)

10/01/2007

Alterations to a floating charge

View PDF (13 pages)

10/01/2007

Alterations to a floating charge

View PDF (13 pages)

10/01/2007

Partic of mort/charge *

View PDF (6 pages)

10/01/2007

Partic of mort/charge *

View PDF (6 pages)

10/01/2007

Partic of mort/charge *

View PDF (6 pages)

29/12/2006

Alterations to a floating charge

View PDF (11 pages)

29/12/2006

Partic of mort/charge *

View PDF (3 pages)

19/10/2006

Return made up to 22/09/06; full list of members

View PDF (4 pages)

17/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Ad 16/12/05--------- £ si 150170@1=150170 £ ic 125000/275170

View PDF (2 pages)

02/02/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (20 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (7 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (3 pages)

17/01/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

17/01/2006

Registered office changed on 17/01/06 from: 107 george street edinburgh EH2 3ES

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Partic of mort/charge *

View PDF (4 pages)

28/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/08/2005

Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH

View PDF (1 pages)

03/11/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

03/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/09/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

26/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Ad 14/12/00--------- £ si 99998@1=99998 £ ic 25002/125000

View PDF (2 pages)

09/01/2001

Ad 20/12/00--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (20 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

£ nc 1000/125000 14/12/00

View PDF (2 pages)

04/01/2001

Partic of mort/charge *

View PDF (6 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

22/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIDE5 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parry, Mark	Director	18/06/2015 - Present	49
Parry, Mark	Secretary	31/07/2014 - Present	-
Hall, Louise	Secretary	29/03/2008 - 31/07/2014	15
May, Gavin Disney	Director	29/03/2008 - 27/06/2011	26
Mcfarland, Adrienne Ann	Director	27/06/2011 - 11/01/2012	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIDE5 LIMITED

TIDE5 LIMITED is an(a) Dissolved company incorporated on 22/09/2000 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDE5 LIMITED?

TIDE5 LIMITED is currently Dissolved. It was registered on 22/09/2000 and dissolved on 10/09/2016.

Where is TIDE5 LIMITED located?

TIDE5 LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does TIDE5 LIMITED do?

TIDE5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIDE5 LIMITED?

The latest filing was on 10/09/2016: Final Gazette dissolved following liquidation.