| Company Name | Thirlestane Lands (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239560 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(20 years, 6 months ago) |
| Dissolution Date | 11 July 2014 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Logan Breheny |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Leopold Place Edinburgh Midlothian EH7 5JW Scotland |
| Secretary Name | Mrs Jean McKenzie Breheny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Leopold Place Edinburgh Midlothian EH7 5JW Scotland |
| Director Name | Mr John Austin James Bowman |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(6 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Robert Logan Breheny 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2008 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 November 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 November 2015 | Bona Vacantia disclaimer (1 page) |
| 24 September 2014 | Bona Vacantia disclaimer (1 page) |
| 24 September 2014 | Bona Vacantia disclaimer (1 page) |
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Termination of appointment of Jean Breheny as a secretary (1 page) |
| 22 August 2013 | Termination of appointment of Jean Breheny as a secretary (1 page) |
| 13 July 2012 | Order of court - restore and wind up (1 page) |
| 13 July 2012 | Order of court - restore and wind up (1 page) |
| 6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Termination of appointment of John Bowman as a director (1 page) |
| 30 April 2010 | Termination of appointment of John Bowman as a director (1 page) |
| 5 March 2010 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 5 March 2010 (1 page) |
| 4 March 2010 | Appointment of Mr John Austin James Bowman as a director (2 pages) |
| 4 March 2010 | Appointment of Mr John Austin James Bowman as a director (2 pages) |
| 19 November 2009 | Termination of appointment of Robert Breheny as a director (1 page) |
| 19 November 2009 | Termination of appointment of Robert Breheny as a director (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 5 September 2006 | Alterations to a floating charge (5 pages) |
| 5 September 2006 | Alterations to a floating charge (5 pages) |
| 30 August 2006 | Alterations to a floating charge (5 pages) |
| 30 August 2006 | Alterations to a floating charge (5 pages) |
| 24 August 2006 | Alterations to a floating charge (5 pages) |
| 24 August 2006 | Alterations to a floating charge (5 pages) |
| 22 August 2006 | Alterations to a floating charge (5 pages) |
| 22 August 2006 | Alterations to a floating charge (5 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 17 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 5 October 2004 | Partic of mort/charge * (5 pages) |
| 5 October 2004 | Partic of mort/charge * (5 pages) |
| 2 September 2004 | Partic of mort/charge * (5 pages) |
| 2 September 2004 | Partic of mort/charge * (5 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 11 August 2004 | Alterations to a floating charge (8 pages) |
| 11 August 2004 | Alterations to a floating charge (8 pages) |
| 10 August 2004 | Alterations to a floating charge (8 pages) |
| 10 August 2004 | Alterations to a floating charge (8 pages) |
| 10 August 2004 | Alterations to a floating charge (8 pages) |
| 10 August 2004 | Alterations to a floating charge (8 pages) |
| 7 July 2004 | Partic of mort/charge * (5 pages) |
| 7 July 2004 | Partic of mort/charge * (5 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 2 July 2003 | Partic of mort/charge * (5 pages) |
| 2 July 2003 | Partic of mort/charge * (5 pages) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 13 June 2003 | Alterations to a floating charge (8 pages) |
| 13 June 2003 | Alterations to a floating charge (8 pages) |
| 12 June 2003 | Alterations to a floating charge (8 pages) |
| 12 June 2003 | Alterations to a floating charge (8 pages) |
| 5 June 2003 | Partic of mort/charge * (5 pages) |
| 5 June 2003 | Partic of mort/charge * (5 pages) |
| 3 June 2003 | Partic of mort/charge * (7 pages) |
| 3 June 2003 | Partic of mort/charge * (7 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 13 November 2002 | Incorporation (15 pages) |
| 13 November 2002 | Incorporation (15 pages) |