TOR PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | TOR PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293877 |
| 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 TOR PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOR PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 37 One, 37 George Street Edinburgh EH2 2HN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOR PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for TOR PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bruce Calder Weir on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alasdair Derek Coates on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Bruce Calder Weir as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Neil Mcguinness as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Who are the officers of TOR PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Calder | Secretary | 37 One, 37 George Street Edinburgh EH2 2HN | British | 152838940001 | ||||||
| COATES, Alasdair Derek | Director | 37 One, 37 George Street Edinburgh EH2 2HN | United Kingdom | British | 72664770002 | |||||
| WEIR, Bruce Calder | Director | 37 One, 37 George Street Edinburgh EH2 2HN | Scotland | British | 94350770001 | |||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | 83466350002 |
Who are the persons with significant control of TOR PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tor Property Holdings Limited | Apr 06, 2016 | 37 George Street EH2 2HN Edinburgh 37 One Scotland | No | ||||||||||
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Natures of Control
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Does TOR PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 15, 2006 Delivered On Nov 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 37 george street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 25, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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