Tigsi Ltd

SC686924

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

6 WHITEHILLS CLOSE, ABERDEEN, AB12 3FQ

Incorporated 25/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Sylvester Imokhai Iluore

director · Since 25/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr Sylvester Imokhai Iluore

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 47

6, Whitehills Close, Aberdeen, AB12 3FQ

Notified 25/01/2021

Charges15 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 23/09/2024Registered 30/09/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/05/2024Registered 20/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 27/03/2024Registered 04/04/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 29/02/2024Registered 04/03/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/10/2023Registered 24/10/2023

Charge

satisfied

TOGETHER COMMERICAL FINANCE LIMITED

Created 30/09/2023Registered 03/10/2023Satisfied 22/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 01/09/2023Registered 05/09/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/07/2023Registered 01/08/2023Satisfied 28/02/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 14/04/2023Registered 18/04/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/12/2022Registered 10/12/2022Satisfied 24/06/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/09/2022Registered 06/10/2022

Charge

outstanding

LENDINVEST BTL LIMITED

Created 08/09/2022Registered 16/09/2022

Charge

outstanding

LENDINVEST BTL LIMITED

Created 13/05/2022Registered 20/05/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 11/02/2022Registered 19/02/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 11/02/2022Registered 19/02/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 10/02/2022Registered 19/02/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/01/2022Registered 14/01/2022Satisfied 24/06/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/08/2021Registered 24/08/2021Satisfied 24/06/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/08/2021Registered 23/08/2021Satisfied 24/06/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/08/2021Registered 06/08/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/07/2021Registered 27/07/2021