TORTOLAS MANAGEMENT GP SCOTS LIMITED

TORTOLAS MANAGEMENT GP SCOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTORTOLAS MANAGEMENT GP SCOTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403148
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TORTOLAS MANAGEMENT GP SCOTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TORTOLAS MANAGEMENT GP SCOTS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TORTOLAS MANAGEMENT GP SCOTS 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

    3 pagesDS01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    1 pagesCH04

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 1
    SH01

    Appointment of Miguel Angel Manzanares as a director

    2 pagesAP01

    Termination of appointment of Burness (Directors) Limited as a director

    1 pagesTM01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Gary Gray as a director

    1 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of TORTOLAS MANAGEMENT GP SCOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL & WILLIAMSONS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    99448920002
    MANZANARES, Miguel Angel
    Avenida Ricardo Soriano 34
    Edificio Portillo, Planta 2 Officina 2
    29600 Marbella
    Manzanares International Lawyers
    Malaga
    Spain
    Director
    Avenida Ricardo Soriano 34
    Edificio Portillo, Planta 2 Officina 2
    29600 Marbella
    Manzanares International Lawyers
    Malaga
    Spain
    SpainSpanish161402930001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    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