SECOND TERRACE HILL INVESTING
Overview
| Company Name | SECOND TERRACE HILL INVESTING |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC285846 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND TERRACE HILL INVESTING?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECOND TERRACE HILL INVESTING located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND TERRACE HILL INVESTING?
| Company Name | From | Until |
|---|---|---|
| SECOND TERRACE HILL INVESTING LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for SECOND TERRACE HILL INVESTING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SECOND TERRACE HILL INVESTING?
| 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 Jonathan Martin Austen as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wood as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Frances Chan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Terrace Hill (Secretaries) Limited as a secretary | 2 pages | AP04 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 15 pages | MAR | ||||||||||
Registered office address changed from * James Sellars House 144 West George Street Glasgow G2 2HG* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of SECOND TERRACE HILL INVESTING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| WOOD, David Lewis | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 208963410001 | ||||||||
| CHAN, Frances | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom | 161095010001 | |||||||||||
| FULTON, Siobhan Margaret | Secretary | 4 Castleview Avenue PA2 8EE Paisley Renfrewshire | Irish | Accounts Administrator | 82689220002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| FULTON, Siobhan Margaret | Director | 4 Castleview Avenue PA2 8EE Paisley Renfrewshire | United Kingdom | Irish | Accounts Administrator | 82689220002 | ||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
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