TYTO PROPERTIES LIMITED
Overview
| Company Name | TYTO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268751 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYTO PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TYTO PROPERTIES LIMITED located?
| Registered Office Address | Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYTO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for TYTO PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for TYTO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 16 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Mazars Llp, Restructing Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Shona Low 2 Erskine Loan Gullane East Lothian EH31 2EH to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 27, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alistair James Low as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Shona Petricia Low as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of TYTO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, Shona Petricia | Secretary | Thornfield Erskine Loan EH31 2EH Gullane East Lothian | British | 98120480001 | ||||||
| LOW, Alistair James | Director | Thornfield Erskine Loan EH31 2EH Gullane East Lothian | Scotland | British | Director | 1080140001 | ||||
| LOW, Shona Petricia | Director | Thornfield Erskine Loan EH31 2EH Gullane East Lothian | Scotland | British | Director | 98120480001 | ||||
| LOW, John Mckenzie | Secretary | 30 Stair Park EH39 4DD North Berwick | British | 98120490001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LOW, John Mckenzie | Director | 30 Stair Park EH39 4DD North Berwick | Uk | British | Director | 98120490001 |
Who are the persons with significant control of TYTO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shona Petricia Low | Jun 03, 2017 | c/o SHONA LOW Erskine Loan EH31 2EH Gullane 2 East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alistair James Low | Jun 03, 2017 | Capital Square 58 Morrison Street EH3 8BP Edinburgh Forvis Mazars Llp, Restructuring Services | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TYTO PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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