TOR PROPERTY INVESTMENTS LIMITED

TOR PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTOR PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293877
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TOR PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TOR PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2010

    14 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Bruce Calder Weir on Nov 29, 2010

    2 pagesCH01

    Director's details changed for Alasdair Derek Coates on Nov 29, 2010

    2 pagesCH01

    Appointment of Bruce Calder Weir as a secretary

    3 pagesAP03

    Termination of appointment of Neil Mcguinness as a secretary

    2 pagesTM02

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    Who are the officers of TOR PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Bruce Calder
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    Secretary
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    British152838940001
    COATES, Alasdair Derek
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    Director
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    United KingdomBritish72664770002
    WEIR, Bruce Calder
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    Director
    37 One, 37 George Street
    Edinburgh
    EH2 2HN
    ScotlandBritish94350770001
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Secretary
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    British83466350002

    Who are the persons with significant control of TOR PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tor Property Holdings Limited
    37 George Street
    EH2 2HN Edinburgh
    37 One
    Scotland
    Apr 06, 2016
    37 George Street
    EH2 2HN Edinburgh
    37 One
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registrar Of Companies
    Registration NumberSc459447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TOR PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC
    Transactions
    • Nov 29, 2006Registration of a charge (MG01s)
    • Mar 14, 2014Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 30, 2006Registration of a charge (410)
    • Mar 14, 2014Satisfaction of a charge (MR04)

    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