TIGER ASPECT SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TIGER ASPECT SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TIGER ASPECT SCOTLAND LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: SC205805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TIGER ASPECT SCOTLAND LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: SC205805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TIGER ASPECT SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2.8, THE HUB
GLASGOW
G51 1EA
This Company Originates in : United Kingdom
Previous trading names include:
TIGER ASPECT TELEVISION LIMITED (until 30/10/2009)
TIGER ASPECT TELEVISION LIMITED (until 30/10/2009)
TIGER WARK CLEMENTS LIMITED (until 31/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN SARAH WRIGHT | Mar 1969 | British | Director | 2016-02-17 | CURRENT |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2007-07-27 UNTIL 2009-02-20 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-08-08 | RESIGNED | ||
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2006-05-31 UNTIL 2009-11-23 | RESIGNED |
JOHN RUSSELL PARSONS | British | Secretary | 2009-11-23 UNTIL 2022-03-31 | RESIGNED | |
JILLIAN MARGARET MORRIS | Oct 1965 | British | Secretary | 2004-06-21 UNTIL 2005-06-30 | RESIGNED |
MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2009-11-23 UNTIL 2020-08-14 | RESIGNED |
CARMI DAVID ZLOTNIK | Jun 1959 | American | Director | 2008-02-11 UNTIL 2009-11-23 | RESIGNED |
ANDREW ZEIN | May 1969 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
MR IAIN GRAHAM WALLACE | May 1961 | British | Director | 2007-01-31 UNTIL 2009-04-09 | RESIGNED |
ALASTAIR DAVID WADDINGTON | Sep 1961 | British | Director | 2006-05-31 UNTIL 2007-12-31 | RESIGNED |
MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2009-04-24 UNTIL 2012-01-23 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
MICHEL ARMAND NICOLAS MASQUELIER | Feb 1959 | Belgian | Director | 2006-05-31 UNTIL 2007-07-27 | RESIGNED |
MR ALAN CLEMENTS | May 1961 | British | Secretary | 2001-04-19 UNTIL 2004-06-21 | RESIGNED |
JEREMY CHRISTOPHER COLE | Aug 1955 | British | Director | 2006-05-31 UNTIL 2009-11-23 | RESIGNED |
MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-09-01 UNTIL 2022-05-31 | RESIGNED |
MR DAVID NICHOLAS HARRIES | Feb 1960 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
KIRSTEEN ANNE CLEMENTS | Feb 1955 | British | Director | 2001-04-19 UNTIL 2005-06-30 | RESIGNED |
MR ALAN CLEMENTS | May 1961 | British | Director | 2000-08-08 UNTIL 2005-06-30 | RESIGNED |
MS SOPHIA ANN CLARKE-JERVOISE | Jun 1961 | British | Director | 2015-02-11 UNTIL 2017-02-28 | RESIGNED |
LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Director | 2009-11-23 UNTIL 2015-09-01 | RESIGNED |
MR MARTIN JOHN BAKER | Jun 1960 | British | Director | 2006-05-31 UNTIL 2007-07-27 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-05-31 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-04 UNTIL 2001-04-19 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiger Aspect Holdings Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |