TOWNGROVE LIMITED

Overview

Company Name	TOWNGROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212752
Jurisdiction	Scotland
Date of Creation	Nov 10, 2000
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWNGROVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOWNGROVE LIMITED located?

Registered Office Address	22 Wardie Crescent EH5 1AG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for TOWNGROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for TOWNGROVE LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2021

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 23, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Dec 21, 2020

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Nov 22, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Dec 19, 2018

Confirmation statement made on Nov 10, 2018 with updates

4 pages

CS01

Dec 19, 2018

Notification of Christopher Andrew King as a person with significant control on Nov 01, 2018

2 pages

PSC01

Dec 19, 2018

Appointment of Jennifer Mairi Lees as a director on Nov 01, 2018

2 pages

AP01

Dec 19, 2018

Termination of appointment of David Munro Brand as a director on Nov 01, 2018

1 pages

TM01

Dec 19, 2018

Termination of appointment of Margaret Anne Brand as a director on Nov 01, 2018

1 pages

TM01

Dec 19, 2018

Cessation of Margaret Anne Brand as a person with significant control on Nov 01, 2018

1 pages

PSC07

Dec 19, 2018

Cessation of David Munro Brand as a person with significant control on Nov 01, 2018

1 pages

PSC07

Nov 30, 2017

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Nov 21, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Nov 30, 2016

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Nov 15, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Dec 09, 2015

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Dec 09, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 2	SH01

Feb 06, 2015

Termination of appointment of Irene Whysall as a director on Jan 23, 2015

1 pages

TM01

Feb 06, 2015

Appointment of Mr Christopher Andrew King as a director on Nov 17, 2014

2 pages

AP01

Feb 06, 2015

Termination of appointment of Christopher Andrew King as a director on Jan 23, 2015

1 pages

TM01

View All Filings

Who are the officers of TOWNGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Christopher Andrew Wardie Crescent EH5 1AG Edinburgh 22 Midlothian	Nov 17, 2014		Director	Wardie Crescent EH5 1AG Edinburgh 22 Midlothian	Scotland	British	1987-3	103304050001
KING, Marion Wilma Lillian Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Nov 17, 2014		Director	Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Scotland	Scottish	1956-7	103304060001
LEES, Jennifer Mairi Granton Place EH5 1AL Edinburgh 17 Scotland	Nov 01, 2018		Director	Granton Place EH5 1AL Edinburgh 17 Scotland	Scotland	British	1987-10	253632950001
KERR, Thomas 2 Sighthill Gardens EH11 4NN Edinburgh Lothian	Sep 12, 2003	Feb 14, 2005	Secretary	2 Sighthill Gardens EH11 4NN Edinburgh Lothian		British		80316790001
LEONARD, Sandra Lynn 8 Newbattle Gardens EH22 3DR Dalkeith Lothian	Nov 27, 2000	Sep 12, 2003	Secretary	8 Newbattle Gardens EH22 3DR Dalkeith Lothian		British		79981790001
WHYSALL, Irene 31 Stanley Road EH6 4SD Edinburgh Midlothian	Jan 05, 2005	Jan 23, 2015	Secretary	31 Stanley Road EH6 4SD Edinburgh Midlothian		British		102404700001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 10, 2000	Nov 27, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRAND, David Munro Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Nov 17, 2014	Nov 01, 2018	Director	Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1949-7	151206050001
BRAND, Margaret Anne Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Nov 17, 2014	Nov 01, 2018	Director	Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1951-7	151205920001
HARKESS, James 49c Manse Road EH12 7SW Edinburgh Lothian	Nov 27, 2000	Feb 16, 2001	Director	49c Manse Road EH12 7SW Edinburgh Lothian		British	1931-6	73348560001
KERR, Fiona Mary 2 Sighthill Gardens EH11 4NN Edinburgh Lothian	Sep 12, 2003	Jan 05, 2005	Director	2 Sighthill Gardens EH11 4NN Edinburgh Lothian		British	1969-2	92535890001
KERR, Thomas 2 Sighthill Gardens EH11 4NN Edinburgh Lothian	Sep 12, 2003	Feb 14, 2005	Director	2 Sighthill Gardens EH11 4NN Edinburgh Lothian		British	1970-2	80316790001
KING, Christopher Andrew Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Nov 17, 2014	Jan 23, 2015	Director	Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Scotland	British	1987-3	103304050001
LEONARD, Stuart Francis 8 Newbattle Gardens EH22 3DR Dalkeith Midlothian	Nov 27, 2000	Oct 21, 2003	Director	8 Newbattle Gardens EH22 3DR Dalkeith Midlothian		British	1953-2	73348640001
WHYSALL, Irene 31 Stanley Road EH6 4SD Edinburgh Midlothian	Jan 05, 2005	Jan 23, 2015	Director	31 Stanley Road EH6 4SD Edinburgh Midlothian	Scotland	British	1956-3	102404700001
WHYSALL, Ivor William 31 Stanley Road EH6 4SD Edinburgh Midlothian	Jan 05, 2005	Jan 23, 2015	Director	31 Stanley Road EH6 4SD Edinburgh Midlothian	Scotland	British	1957-4	102404640001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 10, 2000	Nov 27, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWNGROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Andrew King Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Nov 01, 2018	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Margaret Anne Brand Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Jul 01, 2016	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
David Munro Brand Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Jul 01, 2016	Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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