Think Tropic Planning And Investments Limited

Company Name	Think Tropic Planning And Investments Limited
Company Status	Dissolved
Company Number	SC408634
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)
Dissolution Date	24 May 2020 (3 years, 11 months ago)
Previous Names	Land And Energy Investments Limited and Clifton March Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Stuart Mackman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a Raeburn Place Edinburgh EH4 1HH Scotland

Director Name	Mr Andrew Seth Montague
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	45 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mrs Rachel Ema Montague
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr David Stuart Mackman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvieston Hall Harvieston Gorebridge Midlothian EH23 4QA Scotland

Director Name	Mr Anand Sivaharan Sathiyamoorthy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Harvieston Hall Harvieston Gorebridge Midlothian EH23 4QA Scotland

Location

Registered Address	Grant Thornton Uk Llp 7 Exchange Crescent Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

2 at £1	D F Solar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,630
Cash	£122,038
Current Liabilities	£226,103

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 November 2016	Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH to Grant Thornton Uk Llp 7 Exchange Crescent Edinburgh EH3 8AN on 29 November 2016 (2 pages)
1 November 2016	Notice of winding up order (1 page)
1 November 2016	Court order notice of winding up (1 page)
11 October 2016	Second filing for the appointment of Mr David Stuart Mackman as a director (6 pages)
28 July 2016	Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
27 July 2016	Director's details changed for Mr David Stuart Mackman on 7 July 2016 (4 pages)
27 July 2016	Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH to 100a Raeburn Place Edinburgh EH4 1HH on 27 July 2016 (2 pages)
14 July 2016	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to 100a Raeburn Place Edinburgh EH4 1HH on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr David Stuart Mackman on 7 July 2016 (3 pages)
8 July 2016	Appointment of Mr David Stuart Mackman as a director on 15 February 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2016 (3 pages)
8 July 2016	Termination of appointment of Anand Sivaharan Sathiyamoorthy as a director on 6 July 2016 (2 pages)
8 December 2015	Company name changed clifton march investments LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
18 November 2015	Appointment of Mr Anand Sivaharan Sathiyamoorthy as a director on 17 November 2015 (3 pages)
18 November 2015	Termination of appointment of David Stuart Mackman as a director on 17 November 2015 (2 pages)
26 October 2015	Termination of appointment of Andrew Seth Montague as a director on 16 October 2015 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (18 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (18 pages)
19 October 2015	Termination of appointment of Rachel Ema Montague as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr David Stuart Mackman as a director on 9 October 2015 (3 pages)
19 October 2015	Appointment of Mr David Stuart Mackman as a director on 9 October 2015 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 February 2015	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Q Court 3 Quality Street Edinburgh EH4 5BP on 18 February 2015 (1 page)
10 February 2015	Company name changed land and energy investments LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
13 January 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 April 2013	Appointment of Mrs Rachel Ema Montague as a director (2 pages)
9 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2011	Incorporation (22 pages)

Think Tropic Planning And Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland