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50 BOTHWELL STREET TENANT LIMITED

50 BOTHWELL STREET TENANT LIMITED

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

    • Overview

    Company Name50 BOTHWELL STREET TENANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC631222
    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 50 BOTHWELL STREET TENANT LIMITED?

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

    Where is 50 BOTHWELL STREET TENANT LIMITED located?

    Registered Office Address
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    City Of Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 50 BOTHWELL STREET TENANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 50 BOTHWELL STREET TENANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Natalie Leanne Lovett as a director on Apr 05, 2021

    		2 pagesAP01

    Termination of appointment of Abraham Joseph Safdie as a director on Feb 28, 2021

    		1 pagesTM01

    Appointment of Mr Mathieu Julien Nicolas Proust as a director on Feb 12, 2021

    		2 pagesAP01

    Termination of appointment of Anthony Yazbeck as a director on Feb 12, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Secretar Securities Limited as a secretary on Aug 14, 2019

    		2 pagesAP04

    Termination of appointment of Secretar Securities Limited as a secretary on Aug 14, 2019

    		1 pagesTM02

    Appointment of Secretar Securities Limited as a secretary on Aug 14, 2019

    		2 pagesAP03

    Termination of appointment of Dla Piper Scotland Llp as a secretary on Aug 14, 2019

    		1 pagesTM02

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 50 BOTHWELL STREET TENANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETAR SECURITIES LIMITED
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    		Secretary
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC067650
    		77605900001
    LOVETT, Natalie Leanne
    Fore Street Avenue
    EC2Y 5EJ London
    1
    England
    		Director
    Fore Street Avenue
    EC2Y 5EJ London
    1
    England
    		United KingdomBritishSenior Finance & Business Operations Manager281807810001
    PROUST, Mathieu Julien Nicolas
    York Road
    SE1 7ND London
    10
    England
    		Director
    York Road
    SE1 7ND London
    10
    England
    		United KingdomFrenchGeneral Manager271847360001
    DLA PIPER SCOTLAND LLP
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    City Of Edinburgh
    		Secretary
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    City Of Edinburgh
    Identification TypeEuropean Economic Area
    Registration NumberSC300365
    		258772970001
    SECRETAR SECURITIES LIMITED
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    		Secretary
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    		77605900001
    SAFDIE, Abraham Joseph
    W 18th Street
    NY 10011 New York
    115
    United States
    		Director
    W 18th Street
    NY 10011 New York
    115
    United States
    		United StatesAmericanAttorney252942420001
    YAZBECK, Anthony
    Devonshire Square
    EC2M 4YP London
    10
    		Director
    Devonshire Square
    EC2M 4YP London
    10
    		United KingdomFrench,LebaneseDeputy Head Of Region237087190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 50 BOTHWELL STREET TENANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wework Community Workspace Uk Limited
    Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited, One
    		May 22, 2019
    Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited, One
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11387248
    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