TARTAN PHOENIX PROPERTIES LTD

Overview

Company Name	TARTAN PHOENIX PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC559945
Jurisdiction	Scotland
Date of Creation	Mar 09, 2017
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARTAN PHOENIX PROPERTIES LTD?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is TARTAN PHOENIX PROPERTIES LTD located?

Registered Office Address	Middlefield House Middlefield Farm KY15 4JP Cupar Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TARTAN PHOENIX PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TARTAN PHOENIX PROPERTIES LTD?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2019

Application to strike the company off the register

3 pages

DS01

Sep 03, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 09, 2018

Notification of Thomas O'brien as a person with significant control on Mar 09, 2017

2 pages

PSC01

Mar 09, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Mar 09, 2017

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2017	Statement of capital on Mar 09, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of TARTAN PHOENIX PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Thomas Townsend Place KY1 1HB Kirkcaldy 23 Scotland	Mar 09, 2017		Director	Townsend Place KY1 1HB Kirkcaldy 23 Scotland		United Kingdom	British	1964-4		162035860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARTAN PHOENIX PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas O'Brien Middlefield Farm KY15 4JP Cupar Middlefield House Fife Scotland	Mar 09, 2017	Middlefield Farm KY15 4JP Cupar Middlefield House Fife Scotland	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Thomas O'Brien Townsend Place KY1 1HB Kirkcaldy 23 Scotland	Mar 09, 2017	Townsend Place KY1 1HB Kirkcaldy 23 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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