| Company Name | Thistle Properties Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304132 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Dunedin Properties Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mohammed Azhar Ghafoor |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Telford Road Blackhall Edinburgh EH4 2AY Scotland |
| Secretary Name | Mrs Nahid Ghafoor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watershed, 29 Telford Road Edinburgh EH4 2AY Scotland |
Contact
| Telephone | 0131 4772971 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Azhar Ghafoor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,146 |
| Cash | £44,701 |
| Current Liabilities | £323,483 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 28 August 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 6 March 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 8 November 2011 (1 page) |
| 8 November 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 8 November 2011 (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN on 7 July 2010 (1 page) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN on 7 July 2010 (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston EH29 9FE on 6 July 2010 (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston EH29 9FE on 6 July 2010 (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston EH29 9FE on 6 July 2010 (1 page) |
| 6 July 2010 | Register inspection address has been changed from C/O Dunedin Property Management Limited 54 Main Street Davidsons Mains Edinburgh EH4 5AA Scotland (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Director's details changed for Mohammed Azhar Ghafoor on 16 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mohammed Azhar Ghafoor on 16 June 2010 (2 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Director's details changed for Mohammed Azhar Ghafoor on 16 June 2010 (2 pages) |
| 6 July 2010 | Register inspection address has been changed from C/O Dunedin Property Management Limited 54 Main Street Davidsons Mains Edinburgh EH4 5AA Scotland (1 page) |
| 6 July 2010 | Director's details changed for Mohammed Azhar Ghafoor on 16 June 2010 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (14 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (14 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 24 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 January 2008 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 17 January 2008 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 27 November 2006 | Company name changed dunedin properties investments l imited\certificate issued on 27/11/06 (3 pages) |
| 27 November 2006 | Company name changed dunedin properties investments l imited\certificate issued on 27/11/06 (3 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 29 telford road blackhall edinburgh EH4 2AY (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 29 telford road blackhall edinburgh EH4 2AY (1 page) |
| 1 August 2006 | Partic of mort/charge * (3 pages) |
| 1 August 2006 | Partic of mort/charge * (3 pages) |
| 16 June 2006 | Incorporation (18 pages) |
| 16 June 2006 | Incorporation (18 pages) |