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TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED

TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED

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

    • Overview

    Company NameTISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455377
    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 TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED?

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

    Where is TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED located?

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

    What is the status of the latest annual return for TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) 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

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Appointment of Mr Michael Philip Maurice Spies as a director

    		2 pagesAP01

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Gerard Spencer Franklin as a director

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01
    View All Filings

    Who are the officers of TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL 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
    		99448920005
    FRANKLIN, Gerard Spencer
    Aldwych
    WC2B 4AE London
    61
    England
    		Director
    Aldwych
    WC2B 4AE London
    61
    England
    		EnglandBritishManaging Director, Head Of Tax Europe160282120002
    SPIES, Michael Philip Maurice
    Redcliffe Road
    SW10 9MQ London
    66
    United Kingdom
    		Director
    Redcliffe Road
    SW10 9MQ London
    66
    United Kingdom
    		United KingdomAmericanSenior Managing Director64696130002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS PAULL (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
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    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