Company NameScotia Grand Residence Ltd
Company StatusDissolved
Company NumberSC433168
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)
Dissolution Date20 October 2018 (5 years, 6 months ago)
Previous NameThistle Residence Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Scott Coleman
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2012(same day as company formation)
RoleHospitality
Country of ResidenceScotland
Correspondence Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
Director NameMrs Michelle Louise Coleman
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2012(same day as company formation)
RoleHospitality
Country of ResidenceScotland
Correspondence Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland

Contact

Websitethistleresidence.com
Email address[email protected]
Telephone0131 5100380
Telephone regionEdinburgh

Location

Registered Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Michelle Coleman
50.00%
Ordinary
50 at £1Scott Coleman
50.00%
Ordinary

Financials

Year2014
Net Worth£349
Cash£58,684
Current Liabilities£97,233

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 October 2018Final Gazette dissolved following liquidation (1 page)
20 July 2018Notice of final meeting of creditors (10 pages)
13 September 2016Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages)
13 September 2016Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages)
1 July 2016Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 15 Queen Street Edinburgh EH2 1JE on 1 July 2016 (2 pages)
1 July 2016Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 15 Queen Street Edinburgh EH2 1JE on 1 July 2016 (2 pages)
17 June 2016Notice of winding up order (1 page)
17 June 2016Court order notice of winding up (1 page)
17 June 2016Notice of winding up order (1 page)
17 June 2016Court order notice of winding up (1 page)
1 December 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014Company name changed thistle residence LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
(3 pages)
18 November 2014Company name changed thistle residence LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 October 2013Registered office address changed from 11 St. Peters Buildings Edinburgh EH3 9PG Scotland on 25 October 2013 (1 page)
25 October 2013Registered office address changed from 11 St. Peters Buildings Edinburgh EH3 9PG Scotland on 25 October 2013 (1 page)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
5 February 2013Registered office address changed from 170/1 Great Junction Street Edinburgh EH6 5LJ Scotland on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 170/1 Great Junction Street Edinburgh EH6 5LJ Scotland on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 170/1 Great Junction Street Edinburgh EH6 5LJ Scotland on 5 February 2013 (1 page)
15 November 2012Registered office address changed from 21-23 Hill Street Edinburgh City of Edinburgh EH2 3JP Scotland on 15 November 2012 (1 page)
15 November 2012Registered office address changed from 21-23 Hill Street Edinburgh City of Edinburgh EH2 3JP Scotland on 15 November 2012 (1 page)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)