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DH TORPHICHEN STREET LIMITED

DH TORPHICHEN STREET LIMITED

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

    • Overview

    Company NameDH TORPHICHEN STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308450
    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 DH TORPHICHEN STREET 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 DH TORPHICHEN STREET LIMITED located?

    Registered Office Address
    Maidencraig House
    192 Queensferry Road
    EH4 2BN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DH TORPHICHEN STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1265 LIMITEDSep 12, 2006Sep 12, 2006

    What are the latest accounts for DH TORPHICHEN STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for DH TORPHICHEN STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Notification of Crest Property Services Limited as a person with significant control on Sep 20, 2023

    		1 pagesPSC02

    Cessation of Thomas Farmer as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Termination of appointment of Bruce Andrew Hare as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of DH TORPHICHEN STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Mary Anne
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House/192
    Lothian
    		Secretary
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House/192
    Lothian
    		British180778210001
    PETRIE, Roderick Mckenzie
    Clashfarquhar 37 Kings Road
    EH32 0NN Longniddry
    East Lothian
    		Director
    Clashfarquhar 37 Kings Road
    EH32 0NN Longniddry
    East Lothian
    		ScotlandBritish1246700004
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    		Nominee Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		900003420001
    HARE, Bruce Andrew
    Pencaitland House
    Pencaitland
    EH34 5DL Pencaitland
    East Lothian
    		Director
    Pencaitland House
    Pencaitland
    EH34 5DL Pencaitland
    East Lothian
    		ScotlandScottish47429760001
    MARTIN, Charles St Clair
    14 King Malcolm Close
    Fairmilehead
    EH10 7JB Edinburgh
    Midlothian
    		Director
    14 King Malcolm Close
    Fairmilehead
    EH10 7JB Edinburgh
    Midlothian
    		ScotlandBritish87191260002
    PRINGLE, Aileen
    Maidencraig House
    192 Queensferry Road
    EH4 2BN Edinburgh
    		Director
    Maidencraig House
    192 Queensferry Road
    EH4 2BN Edinburgh
    		British764870002
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DH TORPHICHEN STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Property Services Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Sep 20, 2023
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Thomas Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DH TORPHICHEN STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2013
    Delivered On Oct 31, 2013
    		Outstanding
    Brief description
    Subjects on the east side of buccleuch street edinburgh MID145534.
    Persons Entitled
    • Lorne Properties Limited
    Transactions
    • Oct 31, 2013Registration of a charge (MR01)
    A registered charge
    Created On Oct 24, 2013
    Delivered On Oct 31, 2013
    		Outstanding
    Brief description
    24-26 torphichen street edinburgh adn 2-4 dewar place lane edinburgh MID44056.
    Persons Entitled
    • Lorne Properties Limited
    Transactions
    • Oct 31, 2013Registration of a charge (MR01)
    Standard security
    Created On Apr 04, 2013
    Delivered On Apr 16, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Odeon cinema 7 clerk street edinburgh MID41206 currently undergoing registration in the land register under title number MID145534.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2013Registration of a charge (MG01s)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 04, 2013
    Delivered On Apr 13, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Odeon cinema 7 clerk street edinburgh MID41206.
    Persons Entitled
    • Sir Thomas Farmer Cvo Cbe Kcsg Dl
    Transactions
    • Apr 13, 2013Registration of a charge (MG01s)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Shares pledge
    Created On Mar 27, 2013
    Delivered On Apr 08, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Rights title and interest in and to the securities see form for further details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2013Registration of a charge (MG01s)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 13, 2006
    Delivered On Oct 24, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24/26 torphichen street and 2/4 dewar place lane, edinburgh MID44056.
    Persons Entitled
    • Sir Tom Farmer
    Transactions
    • Oct 24, 2006Registration of a charge (410)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 13, 2006
    Delivered On Oct 19, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming 24/26 torphichen street and 2/4 dewar place lane, edinburgh MID44056.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 19, 2006Registration of a charge (410)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Oct 10, 2006
    Delivered On Oct 20, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2006Registration of a charge (410)
    • Oct 31, 2006Alteration to a floating charge (466 Scot)
    • Apr 21, 2011Alteration to a floating charge (466 Scot)
    • Apr 09, 2013Alteration to a floating charge (466 Scot)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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