| Company Name | Tm-Napier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462680 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Derek William Stephen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh EH12 6EX Scotland |
Contact
| Website | www.thistleproperty.co.uk |
|---|
Location
| Registered Address | Thistle House 21-23 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 19 December 2013 | Delivered on: 27 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Napier house, 27-35 thistle street, edinburgh and garage premises at 21 north west thistle street lane, edinburgh MID24699. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 December 2013 | Delivered on: 17 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 17 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2018 | Application to strike the company off the register (3 pages) |
| 7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 1 March 2016 | Satisfaction of charge SC4626800003 in full (1 page) |
| 1 March 2016 | Satisfaction of charge SC4626800003 in full (1 page) |
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 13 August 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 13 August 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 27 December 2013 | Registration of charge 4626800003 (30 pages) |
| 27 December 2013 | Registration of charge 4626800003 (30 pages) |
| 17 December 2013 | Registration of charge 4626800002 (25 pages) |
| 17 December 2013 | Registration of charge 4626800001 (29 pages) |
| 17 December 2013 | Registration of charge 4626800002 (25 pages) |
| 17 December 2013 | Registration of charge 4626800001 (29 pages) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
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| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|