Dissolved
Dissolved 2017-04-23
Company Information for TARTAN TWO LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC467765
Private Limited Company
Dissolved Dissolved 2017-04-23 |
Company Name | |
---|---|
TARTAN TWO LIMITED | |
Legal Registered Office | |
139 FOUNTAINBRIDGE EDINBURGH | |
Company Number | SC467765 | |
---|---|---|
Date formed | 2014-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-04-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 18:16:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Tartan Two Limited Partnership | 42873 LUCKETTS RD LEESBURG VA 20176 | Active | Company formed on the 2011-02-03 | |
TARTAN TWO PTY LTD | Active | Company formed on the 2014-07-14 | ||
Tartan Two Limited Partnership | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE MURRAY NICOL |
||
JOYCE BUCHAN NICOL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF COSSACK LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-10-30 | |
BF COSSACK LIMITED | Director | 2003-06-19 | CURRENT | 2002-06-18 | Dissolved 2015-10-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 9375 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 9375 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4677650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4677650001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-11-22 |
Appointment of Liquidators | 2014-08-29 |
Resolutions for Winding-up | 2014-08-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as TARTAN TWO LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TARTAN TWO LIMITED | Event Date | 2016-11-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 10 January 2017 at 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of appointment: 21 August 2014. Office holder details: Lindsey Cooper (IP No. 8931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF. Further details contact: Lindsey Cooper, Email: restructuring.edinburgh@rsm.com, Tel: 0131 659 8402. Alternative contact: Victoria Paterson. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TARTAN TWO LIMITED | Event Date | 2014-08-21 |
Name of Company: TARTAN TWO LIMITED . Company Number: SC467765 Nature of Business: 03110 Marine Fishing. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Liquidators' Names and Addresses: Keith V Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey J Cooper, Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF Office Holder Numbers: 006885 and 008931. Date of Appointment: 21 August 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TARTAN TWO LIMITED | Event Date | |
Company Number: SC467765 By written resolution of the members of the above named company, the following Special Resolutions were duly passed on 21 August 2014. 1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposed of such winding up. 2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members. 3. That the Joint Liquidators be and hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. 4. That the Joint Liquidators be generally authorised to receive in compensation or part compensation for any transfer or sale of the Companys business and/or property, shares, policies or other like interests in the transferee/buyers company for distribution amongst the members of the Company. Such authority shall be the requisite sanction for the purposes of s110(2) of the Insolvency Act 1986. Keith Anderson , Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG 21 August 2014. | |||
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. |