TUITION PROPERTIES LIMITED
Overview
| Company Name | TUITION PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227357 |
| 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 TUITION PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TUITION PROPERTIES LIMITED located?
| Registered Office Address | Annandale Estates Office St Ann's DG11 1HQ Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUITION PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TUITION PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Charles Thomas Kennedy Matthews as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Charles Thomas Kennedy Matthews as a director on Jan 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Director's details changed for Mr David Charles Thomas Kennedy Matthews on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TUITION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Julia Clare, Lady | Secretary | Lochwoodmains Farmhouse Beattock DG10 9PP Moffat | British | 81451030004 | ||||||
| BARNARD, Julia Clare, Lady | Director | Lochwoodmains Farmhouse Beattock DG10 9PP Moffat | Scotland | British | 81451030004 | |||||
| JOHNSTONE, David Patrick Wentworth Hope, Lord | Director | Raehills St Ann's DG11 2RT Lockerbie Dumfriesshire | United Kingdom | British | 55537220001 | |||||
| MATTHEWS, David Charles Thomas Kennedy | Director | Annandale Estates Office St Ann's DG11 1HQ Lockerbie Dumfriesshire | England | British | 64786220005 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| MATTHEWS, David Charles Thomas Kennedy | Director | Swallowcliffe SP3 5PB Salisbury Swallowcliffe Manor England | England | British | 64786220005 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of TUITION PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David Patrick Wentworth Hope Johnstone | Apr 06, 2016 | Annandale Estates Office St Ann's DG11 1HQ Lockerbie Dumfriesshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TUITION PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 02, 2007 Delivered On Feb 16, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Apr 05, 2004 Delivered On Apr 07, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The freehold property known as 36 brighton road, redland, bristol (title number AV119398). | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Jun 12, 2003 Delivered On Jul 02, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the freehold property known as 104 hampton road, redland, bristol (title number AV127431); fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The leasehold property known as 104A hampton road, redland, bristol (title number AV138555). | ||||
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