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TINGWALL PROPERTY LETS LIMITED

TINGWALL PROPERTY LETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTINGWALL PROPERTY LETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484553
    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 TINGWALL PROPERTY LETS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TINGWALL PROPERTY LETS LIMITED located?

    Registered Office Address
    Fuchsia Cottage
    Veensgarth
    ZE2 9SB Tingwall
    Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINGWALL PROPERTY LETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for TINGWALL PROPERTY LETS 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

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Notification of June Elizabeth Burns as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Peter Duncan as a director on Jun 30, 2017

    		1 pagesTM01

    Change of details for June Elizabeth Burns as a person with significant control on Jun 30, 2017

    		2 pagesPSC04

    Cessation of John Peter Duncan as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 10
    		SH01
    incorporationAug 18, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TINGWALL PROPERTY LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, June Elizabeth
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    United Kingdom
    		Director
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    United Kingdom
    		United KingdomBritishDirector190249180001
    DUNCAN, John Peter
    ZE2 9RT Ollaberry
    Bonavista
    Shetland
    Scotland
    		Director
    ZE2 9RT Ollaberry
    Bonavista
    Shetland
    Scotland
    		ScotlandBritishDirector461000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINGWALL PROPERTY LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    June Elizabeth Burns
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		Jun 30, 2017
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Duncan
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		Apr 06, 2016
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    June Elizabeth Burns
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		Apr 06, 2016
    Veensgarth
    ZE2 9SB Tingwall
    Fuchsia Cottage
    Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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