| Company Name | Thirlestane Lands (Argyll) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315441 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 2 months ago) |
| Dissolution Date | 16 December 2016 (7 years, 4 months ago) |
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 | Robert Logan Breheny |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2007(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 | 26 January 2007(same day as company formation) |
| Role | Secretary |
| 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 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Dundee Street Edinburgh EH11 1DQ Scotland |
| Secretary Name | Mrs Janet Bowman |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2011(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 June 2012) |
| Role | Company Director |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(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 | 26 January 2007(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 | 26 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,831,688 |
| Current Liabilities | £2,831,851 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2016 | Notice of final meeting of creditors (11 pages) |
| 16 September 2016 | Notice of final meeting of creditors (11 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 12 December 2013 (2 pages) |
| 15 October 2013 | Termination of appointment of John Bowman as a director (1 page) |
| 15 October 2013 | Termination of appointment of John Bowman as a director (1 page) |
| 8 July 2013 | Court order notice of winding up (1 page) |
| 8 July 2013 | Notice of winding up order (1 page) |
| 8 July 2013 | Notice of winding up order (1 page) |
| 8 July 2013 | Court order notice of winding up (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 11 February 2013 | Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 11 February 2013 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 June 2012 | Termination of appointment of Janet Bowman as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Janet Bowman as a secretary (1 page) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 August 2011 | Appointment of Mrs Janet Bowman as a secretary (1 page) |
| 4 August 2011 | Appointment of Mrs Janet Bowman as a secretary (1 page) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 4 February 2011 (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 November 2010 | Termination of appointment of Jean Breheny as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Jean Breheny as a secretary (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | First Gazette notice for compulsory strike-off (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) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 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) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 10 April 2007 | Partic of mort/charge * (3 pages) |
| 10 April 2007 | Partic of mort/charge * (3 pages) |
| 7 April 2007 | Alterations to a floating charge (5 pages) |
| 7 April 2007 | Partic of mort/charge * (3 pages) |
| 7 April 2007 | Alterations to a floating charge (5 pages) |
| 7 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Alterations to a floating charge (5 pages) |
| 4 April 2007 | Alterations to a floating charge (5 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 26 January 2007 | Incorporation (15 pages) |
| 26 January 2007 | Incorporation (15 pages) |