TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED
Overview
| Company Name | TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419462 |
| 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 III (SCOTS GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TISHMAN SPEYER BRAZIL III (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 III (SCOTS GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TISHMAN SPEYER BRAZIL III (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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
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 Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Appointment of Michael Philip Maurice Spies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gerard Spencer Franklin as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of TISHMAN SPEYER BRAZIL III (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 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| FRANKLIN, Gerard Spencer | Director | Aldwych WC2B 4AE London 61 England | England | British | 160282120002 | |||||||||||||
| SPIES, Michael Philip Maurice | Director | Redcliffe Road SW10 9MQ London 66 United Kingdom | United Kingdom | American | 64696130002 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 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