Tc Newco 20151 Limited

Company Name	Tc Newco 20151 Limited
Company Status	Dissolved
Company Number	SC203174
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Edinburgh Hotel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(15 years after company formation)
Appointment Duration	1 year, 8 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place St James London SW1Y 6AF

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(15 years after company formation)
Appointment Duration	1 year, 8 months (closed 20 September 2016)
Role	Hotel Asset Management
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place St James'S London Greater London SW1Y 6AF

Director Name	Ms Mhairi Joan Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Peter James Taylor Obe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2015)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Russell John Hynd
Status	Resigned
Appointed	13 December 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2015)
Role	Company Director
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	thebonham.com
Telephone	0131 2266050
Telephone region	Edinburgh

Location

Registered Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Town House Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
10 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
6 February 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 6 February 2015 (2 pages)
6 February 2015	Appointment of Ms Sarah Broughton as a director on 13 January 2015 (3 pages)
6 February 2015	Appointment of Ms Sarah Broughton as a director on 13 January 2015 (3 pages)
6 February 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
6 February 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 6 February 2015 (2 pages)
6 February 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
6 February 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 6 February 2015 (2 pages)
6 February 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
6 February 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Peter James Taylor Obe as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor Obe as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
9 January 2015	Company name changed edinburgh hotel LIMITED\certificate issued on 09/01/15 CONNOT ‐ Change of name notice (3 pages)
9 January 2015	Company name changed edinburgh hotel LIMITED\certificate issued on 09/01/15 CONNOT ‐ Change of name notice (3 pages)
9 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-01-09 (1 page)
9 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-01-09 RES15 ‐ Change company name resolution on 2014-01-09 (1 page)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
1 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 February 2012	Appointment of Russell John Hynd as a secretary (2 pages)
10 February 2012	Appointment of Russell John Hynd as a secretary (2 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (1 page)
10 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (1 page)
9 February 2012	Director's details changed for Mhairi Joan Taylor on 13 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Peter James Taylor Obe on 13 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Peter James Taylor Obe on 13 December 2011 (2 pages)
9 February 2012	Director's details changed for Mhairi Joan Taylor on 13 December 2011 (2 pages)
26 January 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 26 January 2012 (3 pages)
26 January 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 26 January 2012 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Obe Peter James Taylor on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mhairi Joan Taylor on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mhairi Joan Taylor on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mhairi Joan Taylor on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Obe Peter James Taylor on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Obe Peter James Taylor on 1 October 2009 (2 pages)
12 February 2009	Return made up to 14/01/09; full list of members (3 pages)
12 February 2009	Return made up to 14/01/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 January 2007	Return made up to 14/01/07; full list of members (7 pages)
30 January 2007	Return made up to 14/01/07; full list of members (7 pages)
20 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
20 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 14/01/05; full list of members (7 pages)
29 January 2005	Return made up to 14/01/05; full list of members (7 pages)
29 January 2005	Secretary resigned (1 page)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 February 2004	Return made up to 14/01/04; full list of members (7 pages)
11 February 2004	Return made up to 14/01/04; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 February 2003	Return made up to 14/01/03; full list of members (7 pages)
26 February 2003	Return made up to 14/01/03; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 January 2002	Return made up to 14/01/02; full list of members (6 pages)
22 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
13 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
14 January 2000	Incorporation (16 pages)
14 January 2000	Incorporation (16 pages)

Tc Newco 20151 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland