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TRADE PARK PROPERTY COMPANY PLC

TRADE PARK PROPERTY COMPANY PLC

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

    • Overview

    Company NameTRADE PARK PROPERTY COMPANY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC594487
    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 TRADE PARK PROPERTY COMPANY PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is TRADE PARK PROPERTY COMPANY PLC located?

    Registered Office Address
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE PARK PROPERTY COMPANY PLC?

    Previous Company Names
    Company NameFromUntil
    THE TRADE PARK REIT PLCApr 16, 2018Apr 16, 2018

    What are the latest accounts for TRADE PARK PROPERTY COMPANY PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TRADE PARK PROPERTY COMPANY PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Maven Capital Partners Uk Llp on Jan 01, 2021

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of William Clive O'hara as a director on Dec 13, 2019

    		1 pagesTM01

    Termination of appointment of William Alexander Kennedy as a director on Dec 13, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed the trade park reit PLC\certificate issued on 22/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2018

    		RES15

    Incorporation

    		83 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2018

    Statement of capital on Apr 16, 2018

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of TRADE PARK PROPERTY COMPANY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVEN CAPITAL PARTNERS UK LLP
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    		Secretary
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC339387
    		139147680002
    DUFF, George Ramsay
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		ScotlandBritish94339780001
    MCCRORY, David Andrew
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		ScotlandBritish141622170001
    KENNEDY, William Alexander
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		United KingdomBritish136871920001
    O'HARA, William Clive
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		ScotlandBritish73042150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE PARK PROPERTY COMPANY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    		Apr 16, 2018
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc339387
    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.
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Apr 16, 2018
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo304983
    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.
    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