Dissolved
Dissolved 2017-12-19
Company Information for TOR PROPERTY INVESTMENTS LIMITED
EDINBURGH, EH2,
|
Company Registration Number
SC293877
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
---|---|
TOR PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
EDINBURGH | |
Company Number | SC293877 | |
---|---|---|
Date formed | 2005-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-27 18:17:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRUCE CALDER WEIR |
||
ALASDAIR DEREK COATES |
||
BRUCE CALDER WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STEPHEN MCGUINNESS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATES YOUNGER CONSULTING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active | |
TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active | |
CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
TOR PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-25 | CURRENT | 2005-09-09 | Liquidation | |
GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
A.D. COATES & CO LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
TEMPLEBRIDGE PROPERTIES LIMITED | Director | 2005-05-20 | CURRENT | 1999-05-25 | Active | |
PAINTED HORSE INVESTMENTS LIMITED | Director | 2003-06-12 | CURRENT | 2003-05-12 | Active | |
CWP STRAITON LTD | Director | 2017-05-18 | CURRENT | 2009-06-26 | Active | |
TOR HOMES (GALASHIELS) LIMITED | Director | 2016-02-23 | CURRENT | 2015-11-23 | Dissolved 2016-11-29 | |
TOR HOMES (INNERLEITHEN) LTD | Director | 2016-01-26 | CURRENT | 2015-11-23 | Dissolved 2017-09-12 | |
CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CWP INNERLEITHEN LIMITED | Director | 2014-01-07 | CURRENT | 2013-10-16 | Active | |
TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active | |
TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active | |
ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
GLENIFFER (IRVINE) LIMITED | Director | 2011-11-02 | CURRENT | 2003-11-07 | Dissolved 2017-03-21 | |
TOR PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
BRUCE WEIR HOLDINGS LIMITED | Director | 1998-09-11 | CURRENT | 1998-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DEREK COATES / 29/11/2010 | |
AP03 | SECRETARY APPOINTED BRUCE CALDER WEIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DEREK COATES / 06/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: TORSONCE MAINS STOW GALASHIELS TD1 2SN | |
ELRES | S386 DISP APP AUDS 13/12/05 | |
ELRES | S366A DISP HOLDING AGM 13/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOR PROPERTY INVESTMENTS LIMITED are:
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. |