TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
Overview
| Company Name | TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC345797 |
| 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 TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED?
- Development of building projects (41100) / Construction
Where is TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED located?
| Registered Office Address | 24/25 St Andrew Square EH2 1AF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TELFORD HOMES (STRATFORD COMMERCIAL) 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Graham Di-Stefano on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Mrs Katie Rogers on Apr 02, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Director Peter Joseph Mark Mcclay on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Paul David Eyre as a director | 2 pages | AP01 | ||||||||||
Appointment of Director Peter Joseph Mark Mcclay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Stalker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Secretary's details changed for Katherine Liza Antoinetta Fernandes on Aug 14, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Katherine Liza Antoinetta Fernandes on Jul 31, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Kim Frances Stalker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Middleton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Elliott as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| DI-STEFANO, Jonathan Graham | Director | Cardinal Grove AL3 4AY St. Albans 3 Herts United Kingdom | England | British | 146520750004 | |||||||||
| EYRE, Paul David | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 108637150001 | |||||||||
| FITZGERALD, John Anthony | Director | Sharmans Close Digswell Welwyn AL6 0AR Hertfordshire 6 England | United Kingdom | British | 111678660003 | |||||||||
| MCCLAY, Peter Joseph Mark, Director | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 168921020002 | |||||||||
| ROGERS, Katie | Director | St Andrew Square EH2 1AF Edinburgh 24-25 Scotland | England | British | 161720120002 | |||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | Bishopsgate EC2M 4AA London 250 England | 150949620001 | |||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||||||
| ELLIOTT, Roderick Andrew | Director | 85 Malbet Park EH16 6WB Edinburgh | Scotland | Irish | 77340290001 | |||||||||
| FENNELL, Liam Hugh | Director | Craighouse Road EH10 5LQ Edinburgh 9 | United Kingdom | British | 131381040001 | |||||||||
| LAWSON, Peter Alexander | Director | 5 South Gray Street EH9 1TB Edinburgh | Scotland | British | 74243900002 | |||||||||
| MIDDLETON, Douglas Alister | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | United Kingdom | British | 110767980001 | |||||||||
| SOPPITT, Alan Henry | Director | 48 Lauder Road EH9 1UE Edinburgh Midlothian | Scotland | British | 54174350002 | |||||||||
| STALKER, Kim Frances | Director | Bishopsgate EC2M 4RB London, 280 England | United Kingdom | British | 170795380001 | |||||||||
| WISEMAN, Andrew Graham | Director | Eglington Road Chingford E4 7AN London 25 | United Kingdom | British | 900300002 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
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