DH Torphichen Street Limited

Company Name	DH Torphichen Street Limited
Director	Roderick McKenzie Petrie
Company Status	Active - Proposal to Strike off
Company Number	SC308450
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 8 months ago)
Previous Name	TM 1265 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	08 October 2008(2 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Current
Appointed	19 August 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Maidencraig House/192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland

Director Name	Mr Charles St Clair Martin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 King Malcolm Close Fairmilehead Edinburgh Midlothian EH10 7JB Scotland

Director Name	Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	2 years (resigned 08 October 2008)
Role	Company Director
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Bruce Andrew Hare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pencaitland House Pencaitland East Lothian EH34 5DL Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Crest Property Services LTD 50.00% Ordinary A
50 at £1	Crest Property Services LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,085,331
Cash	£17,447
Current Liabilities	£5,007,390

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

24 October 2013	Delivered on: 31 October 2013 Persons entitled: Lorne Properties Limited Classification: A registered charge Particulars: Subjects on the east side of buccleuch street edinburgh MID145534. Outstanding
24 October 2013	Delivered on: 31 October 2013 Persons entitled: Lorne Properties Limited Classification: A registered charge Particulars: 24-26 torphichen street edinburgh adn 2-4 dewar place lane edinburgh MID44056. Outstanding
4 April 2013	Delivered on: 16 April 2013 Satisfied on: 31 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Odeon cinema 7 clerk street edinburgh MID41206 currently undergoing registration in the land register under title number MID145534. Fully Satisfied
4 April 2013	Delivered on: 13 April 2013 Satisfied on: 31 October 2013 Persons entitled: Sir Thomas Farmer Cvo Cbe Kcsg Dl Classification: Standard security Secured details: All sums due or to become due. Particulars: Odeon cinema 7 clerk street edinburgh MID41206. Fully Satisfied
27 March 2013	Delivered on: 8 April 2013 Satisfied on: 31 October 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Rights title and interest in and to the securities see form for further details. Fully Satisfied
13 October 2006	Delivered on: 24 October 2006 Satisfied on: 31 October 2013 Persons entitled: Sir Tom Farmer Classification: Standard security Secured details: All sums due or to become due. Particulars: 24/26 torphichen street and 2/4 dewar place lane, edinburgh MID44056. Fully Satisfied
10 October 2006	Delivered on: 20 October 2006 Satisfied on: 31 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
13 October 2006	Delivered on: 19 October 2006 Satisfied on: 31 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 24/26 torphichen street and 2/4 dewar place lane, edinburgh MID44056. Fully Satisfied

Filing History

1 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
5 January 2021	Termination of appointment of Bruce Andrew Hare as a director on 31 December 2020 (1 page)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
9 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
7 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 May 2014	Registered office address changed from Duddingston House 105 Milton Road West Edinburgh Lothian EH15 1RB on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Duddingston House 105 Milton Road West Edinburgh Lothian EH15 1RB on 22 May 2014 (1 page)
13 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Registration of charge 3084500007 (7 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Registration of charge 3084500008 (7 pages)
31 October 2013	Registration of charge 3084500007 (7 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
31 October 2013	Registration of charge 3084500008 (7 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
25 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
22 August 2013	Appointment of Mary Anne Mcadam as a secretary (3 pages)
22 August 2013	Appointment of Mary Anne Mcadam as a secretary (3 pages)
1 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
1 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 April 2013	Alterations to floating charge 2 (32 pages)
9 April 2013	Alterations to floating charge 2 (32 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 December 2012	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
12 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
28 November 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 28 November 2012 (1 page)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 April 2011	Alterations to floating charge 2 (7 pages)
21 April 2011	Alterations to floating charge 2 (7 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
5 December 2008	Appointment terminated director charles martin (1 page)
5 December 2008	Appointment terminated director charles martin (1 page)
3 November 2008	Appointment terminated director aileen pringle (1 page)
3 November 2008	Appointment terminated director aileen pringle (1 page)
27 October 2008	Director appointed roderick mckenzie petrie (3 pages)
27 October 2008	Director appointed roderick mckenzie petrie (3 pages)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Return made up to 12/09/07; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Return made up to 12/09/07; full list of members (3 pages)
31 October 2006	Alterations to a floating charge (6 pages)
31 October 2006	Alterations to a floating charge (6 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
19 October 2006	Partic of mort/charge * (3 pages)
19 October 2006	Partic of mort/charge * (3 pages)
27 September 2006	New director appointed (3 pages)
27 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	Ad 19/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (4 pages)
27 September 2006	New director appointed (3 pages)
27 September 2006	Ad 19/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2006	New director appointed (4 pages)
20 September 2006	Company name changed tm 1265 LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed tm 1265 LIMITED\certificate issued on 20/09/06 (2 pages)
19 September 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
19 September 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
12 September 2006	Incorporation (24 pages)
12 September 2006	Incorporation (24 pages)

DH Torphichen Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland