Patrizia Asset Management Limited

Company Name	Patrizia Asset Management Limited
Company Status	Dissolved
Company Number	SC242070
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Names	Kenmore Property Management 2 Limited and Tamar Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Director Name	Mr Thomas Ranald Stenhouse
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Lawyer
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

2 at £1	Patrizia Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£782,759
Net Worth	£13,510
Cash	£17,820
Current Liabilities	£414,769

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	First Gazette notice for voluntary strike-off (1 page)
9 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 September 2015	Application to strike the company off the register (3 pages)
23 September 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014 (2 pages)
7 August 2014	Full accounts made up to 31 December 2013 (12 pages)
7 August 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Auditor's resignation (1 page)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
19 September 2013	Company name changed tamar asset management LIMITED\certificate issued on 19/09/13 CONNOT ‐ (3 pages)
19 September 2013	Company name changed tamar asset management LIMITED\certificate issued on 19/09/13 CONNOT ‐ (3 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Register inspection address has been changed from C/O Tamar Capital Partners Ltd 69a George Street Edinburgh EH2 2JG Scotland (1 page)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Register inspection address has been changed from C/O Tamar Capital Partners Ltd 69a George Street Edinburgh EH2 2JG Scotland (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 February 2012	Registered office address changed from 16 Charlotte Square Edinburgh Lothian EH2 4DF on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Street Edinburgh EH3 9WJ Scotland on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 16 Charlotte Square Edinburgh Lothian EH2 4DF on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Street Edinburgh EH3 9WJ Scotland on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Street Edinburgh EH3 9WJ Scotland on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 16 Charlotte Square Edinburgh Lothian EH2 4DF on 1 February 2012 (1 page)
30 January 2012	Director's details changed for Mr Robert William Middleton Brook on 31 December 2011 (2 pages)
30 January 2012	Director's details changed for Thomas Ranald Stenhouse on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Thomas Ranald Stenhouse on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Mr Robert William Middleton Brook on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Thomas Ranald Stenhouse as a director (2 pages)
12 January 2012	Appointment of Thomas Ranald Stenhouse as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Auditor's resignation (1 page)
17 May 2011	Auditor's resignation (1 page)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register inspection address has been changed (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
1 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 April 2010	Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 1 April 2010 (2 pages)
1 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
1 April 2010	Company name changed kenmore property management 2 LIMITED\certificate issued on 01/04/10 CONNOT ‐ (3 pages)
1 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
1 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 April 2010	Company name changed kenmore property management 2 LIMITED\certificate issued on 01/04/10 CONNOT ‐ (3 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
17 March 2009	Resolutions RES13 ‐ Section 175 & directors questionnaires 15/12/2008 (2 pages)
17 March 2009	Resolutions RES13 ‐ Section 175 & directors questionnaires 15/12/2008 (2 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 30 June 2008 (13 pages)
2 February 2009	Full accounts made up to 30 June 2008 (13 pages)
12 June 2008	Full accounts made up to 31 July 2007 (10 pages)
12 June 2008	Full accounts made up to 31 July 2007 (10 pages)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
18 March 2008	Appointment terminated director john brown (1 page)
18 March 2008	Director appointed mr ronald alexander robson (2 pages)
18 March 2008	Director appointed mr ronald alexander robson (2 pages)
18 March 2008	Appointment terminated director john brown (1 page)
18 March 2008	Appointment terminated secretary john brown (1 page)
18 March 2008	Appointment terminated secretary john brown (1 page)
18 March 2008	Secretary appointed mr peter michael mccall (1 page)
18 March 2008	Secretary appointed mr peter michael mccall (1 page)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 July 2006 (11 pages)
4 June 2007	Full accounts made up to 31 July 2006 (11 pages)
23 January 2007	Return made up to 09/01/07; full list of members (2 pages)
23 January 2007	Return made up to 09/01/07; full list of members (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 July 2005 (11 pages)
17 January 2006	Full accounts made up to 31 July 2005 (11 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 09/01/06; full list of members (3 pages)
11 January 2006	Return made up to 09/01/06; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
29 March 2005	Full accounts made up to 31 July 2004 (11 pages)
29 March 2005	Full accounts made up to 31 July 2004 (11 pages)
25 January 2005	Return made up to 09/01/05; full list of members (8 pages)
25 January 2005	Return made up to 09/01/05; full list of members (8 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
7 May 2004	Full accounts made up to 31 July 2003 (10 pages)
7 May 2004	Full accounts made up to 31 July 2003 (10 pages)
3 February 2004	Return made up to 09/01/04; full list of members (8 pages)
3 February 2004	Return made up to 09/01/04; full list of members (8 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
14 January 2003	New secretary appointed;new director appointed (4 pages)
14 January 2003	New secretary appointed;new director appointed (4 pages)
14 January 2003	New director appointed (4 pages)
14 January 2003	New director appointed (4 pages)
14 January 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
14 January 2003	New director appointed (4 pages)
14 January 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
14 January 2003	New director appointed (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

Patrizia Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland