Company Information for THINK TROPIC PLANNING AND INVESTMENTS LIMITED
GRANT THORNTON UK LLP, 7 EXCHANGE CRESCENT, EDINBURGH, EH3 8AN,
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Company Registration Number
SC408634
Private Limited Company
Liquidation |
Company Name | ||||
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THINK TROPIC PLANNING AND INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT EDINBURGH EH3 8AN Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC408634 | |
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Company ID Number | SC408634 | |
Date formed | 2011-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 28/10/2016 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 08:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STUART MACKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANAND SIVAHARAN SATHIYAMOORTHY |
Director | ||
DAVID STUART MACKMAN |
Director | ||
ANDREW SETH MONTAGUE |
Director | ||
RACHEL EMA MONTAGUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVIESTON HALL LIMITED | Director | 2018-06-01 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
WOODSMAN INTERNATIONAL LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CAULDRON LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
COLZIUM ESTATES LIMITED | Director | 2016-07-19 | CURRENT | 2015-02-26 | Liquidation | |
HARVIESTON HALL APARTMENTS LTD | Director | 2016-07-19 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
EDINBURGH GROUP ACCOMMODATION LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 100A RAEBURN PLACE EDINBURGH EH4 1HH | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
RP04AP01 | SECOND FILING OF AP01 FOR MR DAVID STUART MACKMAN | |
ANNOTATION | Second Filing | |
RP04AP01 | SECOND FILING OF AP01 FOR MR DAVID STUART MACKMAN | |
AA01 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MACKMAN / 07/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 100A RAEBURN PLACE EDINBURGH EH4 1HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MACKMAN / 07/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART MACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND SATHIYAMOORTHY | |
RES15 | CHANGE OF NAME 08/12/2015 | |
CERTNM | COMPANY NAME CHANGED CLIFTON MARCH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANAND SIVAHARAN SATHIYAMOORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MONTAGUE | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART MACKMAN | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
RES15 | CHANGE OF NAME 10/02/2015 | |
CERTNM | COMPANY NAME CHANGED LAND AND ENERGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL EMA MONTAGUE | |
AR01 | 03/10/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-01 |
Petitions to Wind Up (Companies) | 2016-10-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 39,415 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINK TROPIC PLANNING AND INVESTMENTS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 5,329 |
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Current Assets | 2012-10-31 | £ 5,331 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THINK TROPIC PLANNING AND INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THINK TROPIC PLANNING AND INVESTMENTS LTD | Event Date | 2016-10-24 |
Registered Office: 110A Raeburn Place, Edinburgh EH4 1HH Registered name(s) in previous 12 months: Clifton March Investment Ltd Nature of Business: Other Professional Services Name of office holder 1: Stuart Preston Office holder number 1: 13430 Address of office holder(s): Grant Thornton UK LLP, 7 Exchange Crescent, Edinburgh EH3 8AN Capacity of office holder(s): Interim Liquidator Date of Appointment: 24 October 2016 Email address or phone number: jilly.mckie@uk.gt.com; 0131 659 8504 Court name and case number: Edinburgh Sheriff Court/L111/16 I, Stuart Preston of Grant Thornton UK LLP , give notice that I was appointed Interim Liquidator of Think Tropic Planning and Investments Ltd by Interlocutor at Edinburgh Sheriff Court on 24 October 2016 . NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at the offices of Grant Thornton UK LLP, 7 Exchange Crescent, Edinburgh EH3 8AN on Friday 18 November 2016 at 11.00 am for the purposes of choosing a Liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 7 October 2016. Stuart Preston , Interim Liquidator : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | THINK TROPIC PLANNING AND INVESTMENTS LIMITED | Event Date | 2016-09-16 |
On 16 September 2016 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Think Tropic Planning and Investments Limited, 100A Raeburn Place, Edinburgh, EH4 1HH (registered office) (company registration number SC408634) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081384/BCA : | |||
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. |