| Company Name | TP Albany Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468928 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 |
Director
| Director Name | Mr Derek William Stephen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2014(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 | 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 |
Shareholders
| 1 at £1 | Thistle Property Holding Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,989 |
| Cash | £9,799 |
| Current Liabilities | £901,442 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 22 April 2014 | Delivered on: 25 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 46 & 26 albany street, edinburgh. Outstanding |
|---|---|
| 11 April 2014 | Delivered on: 23 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 30 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 25 April 2014 | Registration of charge 4689280002 (14 pages) |
| 25 April 2014 | Registration of charge 4689280002 (14 pages) |
| 23 April 2014 | Registration of charge 4689280001 (22 pages) |
| 23 April 2014 | Registration of charge 4689280001 (22 pages) |
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|