| Company Name | TLBP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC207569 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Names | York Place (No. 228) Limited and The Lochend Butterfly Project Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alaster Patrick Cunningham |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 12 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Tower Place Edinburgh EH6 7BZ Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2006(6 years after company formation) |
| Appointment Duration | 13 years (closed 11 June 2019) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Ms Sandra Jean Carter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(3 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 10 December 2004) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Oxgangs Road Edinburgh Midlothian EH10 7BA Scotland |
| Director Name | Stephen Percy-Robb |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 28 September 2016) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Haddington Place Edinburgh EH7 4AG Scotland |
| Director Name | Morton Fraser (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2m at £1 | Charlotte Square Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,478 |
| Cash | £391 |
| Current Liabilities | £6,869 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 22 May 2007 | Delivered on: 12 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2019 | Application to strike the company off the register (3 pages) |
| 4 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 29 September 2016 | Termination of appointment of Stephen Percy-Robb as a director on 28 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Stephen Percy-Robb as a director on 28 September 2016 (1 page) |
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 April 2015 | Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 (2 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 13 June 2011 (1 page) |
| 13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 13 June 2011 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 June 2010 | Director's details changed for Stephen Percy-Robb on 30 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Stephen Percy-Robb on 30 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 3 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 3 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 1 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 1 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 7 February 2006 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 7 February 2006 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 23 June 2004 | Company name changed the lochend butterfly project li mited\certificate issued on 23/06/04 (2 pages) |
| 23 June 2004 | Company name changed the lochend butterfly project li mited\certificate issued on 23/06/04 (2 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 12 February 2004 | £ nc 100000/12000000 09/02/04 (1 page) |
| 12 February 2004 | Ad 09/02/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
| 12 February 2004 | New director appointed (3 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Ad 09/02/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
| 12 February 2004 | £ nc 100000/12000000 09/02/04 (1 page) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | New director appointed (3 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 3 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 1 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 1 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 8 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 13 July 2000 | Memorandum and Articles of Association (10 pages) |
| 13 July 2000 | Memorandum and Articles of Association (10 pages) |
| 10 July 2000 | Company name changed york place (no. 228) LIMITED\certificate issued on 11/07/00 (3 pages) |
| 10 July 2000 | Company name changed york place (no. 228) LIMITED\certificate issued on 11/07/00 (3 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (3 pages) |
| 6 July 2000 | New director appointed (3 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Resolutions
|
| 6 July 2000 | Resolutions
|
| 30 May 2000 | Incorporation (15 pages) |
| 30 May 2000 | Incorporation (15 pages) |