TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED
Overview
| Company Name | TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329559 |
| 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 TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr. Gerard Spencer Franklin on Jun 17, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gerard Spencer Franklin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raimondo Amabile as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Geraldine Copeland Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Collinet-Adler as a director | 1 pages | TM01 | ||||||||||
Appointment of Raimondo Amabile as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| FRANKLIN, Gerard Spencer | Director | Aldwych WC2B 4AE London 61 England | England | British | Managing Director, Eu Tax | 160282120002 | ||||
| SPIES, Michael Philip Maurice | Director | 66 Redcliffe Road SW10 9MQ London | United Kingdom | American | Senior Managing Director | 64696130002 | ||||
| AMABILE, Raimondo | Director | Aldwych WC2B 4AE London 61 England | United Kingdom | Italian | Managing Director | 151492090001 | ||||
| COLLINET-ADLER, Eric Bernard | Director | Ashcroft Park KT11 2DN Cobham 33 Surrey England | French | Senior Managing Director | 135572820001 | |||||
| COPELAND WRIGHT, Geraldine | Director | 32 Gordon Avenue St Margarets TW1 1NQ London | United Kingdom | British | General Counsel | 116273220001 | ||||
| KINGSTON, Mark Simon | Director | 42 Barham Avenue WD6 3PN Elstree Hertfordshire | England | British | Managing Director | 182691450001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
What are the latest statements on persons with significant control for TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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