Active - Proposal to Strike off
Company Information for TARRAS PARK PROPERTIES (GERMANY) LIMITED
27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, MIDLOTHIAN, EH3 5DG,
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Company Registration Number
SC309915
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TARRAS PARK PROPERTIES (GERMANY) LIMITED | ||||
Legal Registered Office | ||||
27 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH MIDLOTHIAN EH3 5DG Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC309915 | |
---|---|---|
Company ID Number | SC309915 | |
Date formed | 2006-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-05-04 10:10:14 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
JAMES ALEXANDER KENNETH MACLEOD |
||
DAVID HOWARD PECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRENVILLE PARDOE |
Director | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
EWAN MACHPERSON REGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWFAIR PARK MANAGEMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
CHEVIOT INVESTMENTS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
BUCCLEUCH PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BEMCO DEVELOPMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TARRAS PARK PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-07-28 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-05-10 | CURRENT | 2018-01-09 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-08 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2018-05-10 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2018-05-10 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2018-05-10 | CURRENT | 2008-04-14 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2018-05-10 | CURRENT | 2005-06-22 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
TOUCH SHENSTONE LTD | Director | 2017-11-24 | CURRENT | 2014-03-03 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
B Q FARMS LIMITED | Director | 2017-06-22 | CURRENT | 1977-08-02 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
WESTHILL KETTERING MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
DRUMCORK LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-15 | Converted / Closed | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
ANDSTRAT (NO. 314) LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-29 | Liquidation | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2009-05-19 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2007-05-25 | CURRENT | 2004-11-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2003-07-28 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-19 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
HEADFORT PLACE GARAGES LIMITED | Director | 2007-10-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Director | 2005-05-12 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2005-01-28 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2004-11-15 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
CH01 | Director's details changed for Mr David Howard Peck on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | Statement of capital on 2017-07-19 EUR 1 | |
CAP-SS | Solvency Statement dated 27/06/17 | |
RES06 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;EUR 6074115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;EUR 6074115 | |
SH19 | Statement of capital on 2015-11-06 EUR 6,074,115 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/10/15 | |
RES06 | Resolutions passed:
| |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;EUR 7899115 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL EUR 7899115.00 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 10/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 10/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KENNETH MACLEOD / 10/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BUCCLEUCH PROPERTY (DORMANT) LIM ITED CERTIFICATE ISSUED ON 30/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BUCCLEUCH PROPERTY (GERMANY) LIM ITED CERTIFICATE ISSUED ON 17/10/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TARRAS PARK PROPERTIES (GERMANY) 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. |