TEN WATERLOO PLACE LIMITED
Overview
| Company Name | TEN WATERLOO PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180198 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN WATERLOO PLACE LIMITED?
- (7487) /
Where is TEN WATERLOO PLACE LIMITED located?
| Registered Office Address | c/o IAIN MCFADDEN 19 Rutland Square EH1 2BB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN WATERLOO PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (485) LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for TEN WATERLOO PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TEN WATERLOO PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Iain Mcfadden as a secretary on Oct 01, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jill Louise Gittus as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Ncm Finance Limited on Nov 03, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 76 George Street Edinburgh EH2 3BU on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Iain Mcfadden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ncm Finance Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
legacy | 2 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009 | 3 pages | CH04 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TEN WATERLOO PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | 168210050001 | |||||||||
| YOUNG, Eric Macfie | Director | Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh | Scotland | British | 27202570003 | |||||||||
| MCFADDEN, Iain | Secretary | c/o Iain Mcfadden Rutland Square EH1 2BB Edinburgh 19 United Kingdom | 156700520001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| NCM FINANCE LIMITED | Secretary | George Street EH2 3BU Edinburgh 76 United Kingdom |
| 86014010003 | ||||||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||||||
| GITTUS, Jill Louise | Director | 143 Long Ridge Lane Upper Poppleton YO26 6HA York North Yorkshire | United Kingdom | British | 108079960001 | |||||||||
| NEAVE, Francis Gordon Carnegy | Director | Kinellan 33/13 Murrayfield Road EH12 6EP Edinburgh | Scotland | British | 35466300002 | |||||||||
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | 168210050001 | |||||||||
| WRIGHT, David | Director | Mouriaux Farm Carriere Viront Alderney GY9 3XB Guernsey Channel Islands | British | 46758940001 | ||||||||||
| WRIGHT, Phyllida Jane | Director | Mouriaux Farm Les Mouriaux GY9 3XB Alderney Channel Islands | United Kingdom | British | 99951920001 | |||||||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Does TEN WATERLOO PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial property standard security | Created On Nov 12, 2004 Delivered On Nov 26, 2004 | Satisfied | Amount secured All sums due in terms of the personal bond | |
Short particulars The property known as canal court, 40/42 craiglockhart avenue, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 18, 1998 Delivered On Mar 31, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10-14 waterloo place,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 18, 1998 Delivered On Mar 30, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10-14 waterloo place,edinburgh. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0