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TEBIN PROPERTY COMPANY LTD

TEBIN PROPERTY COMPANY LTD

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

    • Overview

    Company NameTEBIN PROPERTY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653005
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEBIN PROPERTY COMPANY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TEBIN PROPERTY COMPANY LTD located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEBIN PROPERTY COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TEBIN PROPERTY COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for TEBIN PROPERTY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Registration of charge SC6530050003, created on Sep 21, 2021

    		16 pagesMR01

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 18, 2021

    • Capital: GBP 100.00
    		7 pagesSH01

    Notification of Gillian Margaret Binnie as a person with significant control on Jan 18, 2021

    		2 pagesPSC01

    Change of details for Mr Derek Malcolm Binnie as a person with significant control on Jan 18, 2021

    		5 pagesPSC04

    Registration of charge SC6530050002, created on Nov 06, 2020

    		16 pagesMR01

    Registration of charge SC6530050001, created on Sep 19, 2020

    		17 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 26
    		SH01
    View All Filings

    Who are the officers of TEBIN PROPERTY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Derek Malcolm
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish48673910002
    BINNIE, Gillian Margaret
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish266584470001
    BINNIE, Megan Emily
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish266584480001
    BINNIE, Sarah Margaret
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish266584490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEBIN PROPERTY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Margaret Binnie
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Jan 18, 2021
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    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.
    Mr Derek Malcolm Binnie
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Jan 29, 2020
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    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.
    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