Liquidation
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Company Information for TELFERTON PROPERTIES LIMITED
C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH, EH2 3JX,
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Company Registration Number
 SC125574 Private Limited Company
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Company Overview
About Telferton Properties Ltd
TELFERTON PROPERTIES LIMITED was founded on 1990-06-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Telferton Properties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TELFERTON PROPERTIES LIMITED | |
| Legal Registered Office | |
| C/O MLM SOLUTIONS 2ND FLOOR 14-18 HILL STREET EDINBURGH EH2 3JX Other companies in EH15 | |
Filing Information
| Company Number | SC125574 | |
|---|---|---|
| Company ID Number | SC125574 | |
| Date formed | 1990-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-12-04 06:34:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELFERTON PROPERTIES LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Forsyth House 93 George Street Edinburgh EH2 3ES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O JAMES MARSHALL FLAT 15 93 MILTON ROAD EAST EDINBURGH MIDLOTHIAN EH15 2NL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O JAMES MARSHALL FLAT 15 93 MILTON ROAD EAST EDINBURGH MIDLOTHIAN EH15 2NL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/04/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES BRODIE DUNS MARSHALL on 2012-06-14 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM C/O James Marshall 9a Fidra Road North Berwick East Lothian EH39 4NF Scotland | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRODIE DUNS MARSHALL / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK THOMPSON / 30/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/10 FROM 9 Fidra Road North Berwick East Lothian EH39 4NF | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 10836 | |
| 363a | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 8212 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TELFERTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2019-03-12 |
| Appointmen | 2018-06-05 |
| Resolution | 2018-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against TELFERTON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of TELFERTON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELFERTON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for TELFERTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TELFERTON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELFERTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | TELFERTON PROPERTIES LIMITED | Event Date | 2019-03-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | TELFERTON PROPERTIES LIMITED | Event Date | 2018-06-05 |
| Company Number: SC125574 Name of Company: TELFERTON PROPERTIES LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: C/o Flat 15 93 Milton R… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TELFERTON PROPERTIES LIMITED | Event Date | 2018-06-05 |
| TELFERTON PROPERTIES LIMITED Company Number: SC125574 Registered office: C/O Flat 15 93 Milton Road East, Edinburgh, EH15 2NL Principal trading address: C/O Flat 15 93 Milton Road East, Edinburgh, EH1… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELFERTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TELFERTON PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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