Tipton Shopping Centre Limited

Company Name	Tipton Shopping Centre Limited
Company Status	Dissolved
Company Number	SC325429
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 3 months ago)
Dissolution Date	1 August 2018 (5 years, 2 months ago)
Previous Names	Pacific Shelf 1455 Limited and Cala-Fm (Tipton) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin James Brady
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(2 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 August 2018)
Role	Company Director
Correspondence Address	35 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2010(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 01 August 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	09 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 01 August 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Francis Brophy
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St Ronans Terrace Innerleithen Tweeddale EH44 6RB Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 March 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland

Director Name	Mr Alasdair Murray Macconnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Paul John Devine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Little Garth 33 Marmion Road North Berwick East Lothian EH39 4PF Scotland

Director Name	Mr Jonathon Alexander Milne
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Kpmg Saltire Court. 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 June 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2018	Final Gazette dissolved following liquidation (1 page)
1 May 2018	Notice of move from Administration to Dissolution (23 pages)
1 May 2018	Administrator's progress report (23 pages)
11 December 2017	Administrator's progress report (21 pages)
11 December 2017	Administrator's progress report (21 pages)
30 May 2017	Administrator's progress report (20 pages)
30 May 2017	Administrator's progress report (20 pages)
18 April 2017	Notice of extension of period of Administration (1 page)
18 April 2017	Notice of extension of period of Administration (1 page)
21 November 2016	Administrator's progress report (21 pages)
21 November 2016	Administrator's progress report (21 pages)
12 May 2016	Administrator's progress report (19 pages)
12 May 2016	Administrator's progress report (19 pages)
26 April 2016	Notice of extension of period of Administration (1 page)
26 April 2016	Notice of extension of period of Administration (1 page)
8 February 2016	Administrator's progress report (20 pages)
8 February 2016	Administrator's progress report (20 pages)
13 July 2015	Satisfaction of charge 5 in full (4 pages)
13 July 2015	Satisfaction of charge 5 in full (4 pages)
22 June 2015	Notice of resignation of administrator (1 page)
22 June 2015	Notice of resignation of administrator (1 page)
15 June 2015	Administrator's progress report (18 pages)
15 June 2015	Administrator's progress report (18 pages)
1 May 2015	Notice of extension of period of Administration (1 page)
1 May 2015	Notice of extension of period of Administration (1 page)
10 December 2014	Administrator's progress report (14 pages)
10 December 2014	Administrator's progress report (14 pages)
10 June 2014	Administrator's progress report (15 pages)
10 June 2014	Administrator's progress report (15 pages)
29 April 2014	Notice of extension of period of Administration (1 page)
29 April 2014	Notice of extension of period of Administration (1 page)
13 December 2013	Administrator's progress report (15 pages)
13 December 2013	Administrator's progress report (15 pages)
31 October 2013	Notice of extension of period of Administration (1 page)
31 October 2013	Notice of extension of period of Administration (1 page)
13 June 2013	Administrator's progress report (16 pages)
13 June 2013	Administrator's progress report (16 pages)
10 January 2013	Statement of administrator's deemed proposal (46 pages)
10 January 2013	Statement of administrator's deemed proposal (46 pages)
24 December 2012	Statement of administrator's proposal (47 pages)
24 December 2012	Statement of administrator's proposal (47 pages)
22 November 2012	Statement of affairs with form 2.13B(SCOT) (18 pages)
22 November 2012	Statement of affairs with form 2.13B(SCOT) (18 pages)
19 November 2012	Appointment of an administrator (3 pages)
19 November 2012	Appointment of an administrator (3 pages)
14 November 2012	Registered office address changed from Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 November 2012 (2 pages)
12 November 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 November 2012 (2 pages)
12 November 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 November 2012 (2 pages)
18 May 2012	Full accounts made up to 30 June 2011 (16 pages)
18 May 2012	Full accounts made up to 30 June 2011 (16 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 1,000 (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 1,000 (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 1,000 (7 pages)
11 April 2011	Termination of appointment of Gerald More as a director (1 page)
11 April 2011	Appointment of Mr Robert James Millar as a director (2 pages)
11 April 2011	Termination of appointment of Gerald More as a director (1 page)
11 April 2011	Appointment of Mr Robert James Millar as a director (2 pages)
18 January 2011	Termination of appointment of Jonathon Milne as a director (1 page)
18 January 2011	Termination of appointment of Jonathon Milne as a director (1 page)
13 January 2011	Full accounts made up to 30 June 2010 (19 pages)
13 January 2011	Full accounts made up to 30 June 2010 (19 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
29 July 2010	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
29 July 2010	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
21 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
21 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
23 October 2009	Full accounts made up to 30 June 2008 (15 pages)
23 October 2009	Full accounts made up to 30 June 2008 (15 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
16 September 2009	Company name changed cala-fm (tipton) LIMITED\certificate issued on 16/09/09 (2 pages)
16 September 2009	Company name changed cala-fm (tipton) LIMITED\certificate issued on 16/09/09 (2 pages)
23 February 2009	Director appointed gerald campbell more (2 pages)
23 February 2009	Director appointed gerald campbell more (2 pages)
23 February 2009	Appointment terminated director paul devine (1 page)
23 February 2009	Appointment terminated director paul devine (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 22/09/2008 (2 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 22/09/2008 (2 pages)
3 October 2008	Resolutions RES13 ‐ Section 175 CA2006 auth 22/09/2008 (1 page)
3 October 2008	Resolutions RES13 ‐ Section 175 CA2006 auth 22/09/2008 (1 page)
30 September 2008	Director appointed jonathan milne (2 pages)
30 September 2008	Director appointed jonathan milne (2 pages)
5 September 2008	Director appointed paul john devine (3 pages)
5 September 2008	Director appointed paul john devine (3 pages)
27 August 2008	Appointment terminated director john brophy (1 page)
27 August 2008	Appointment terminated director john brophy (1 page)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
21 April 2008	Appointment terminated director martin orr (1 page)
21 April 2008	Appointment terminated director martin orr (1 page)
7 February 2008	Registered office changed on 07/02/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
7 February 2008	Registered office changed on 07/02/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
8 January 2008	Alterations to a floating charge (8 pages)
8 January 2008	Alterations to a floating charge (8 pages)
7 January 2008	Alterations to a floating charge (7 pages)
7 January 2008	Alterations to a floating charge (7 pages)
7 January 2008	Alterations to a floating charge (7 pages)
7 January 2008	Alterations to a floating charge (7 pages)
14 November 2007	Partic of mort/charge * (6 pages)
14 November 2007	Partic of mort/charge * (6 pages)
9 November 2007	Partic of mort/charge * (6 pages)
9 November 2007	Partic of mort/charge * (6 pages)
9 November 2007	Partic of mort/charge * (6 pages)
9 November 2007	Partic of mort/charge * (6 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Ad 13/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Company name changed pacific shelf 1455 LIMITED\certificate issued on 20/08/07 (3 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (4 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (4 pages)
20 August 2007	Ad 13/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	Company name changed pacific shelf 1455 LIMITED\certificate issued on 20/08/07 (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2007	Incorporation (23 pages)
13 June 2007	Incorporation (23 pages)

Tipton Shopping Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland