| Company Name | 50 Bothwell Street Tenant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC631222 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mathieu Julien Nicolas Proust |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 February 2021(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 04 January 2022) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York Road London SE1 7ND |
| Director Name | Ms Natalie Leanne Lovett |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2021(1 year, 10 months after company formation) |
| Appointment Duration | 9 months (closed 04 January 2022) |
| Role | Senior Finance & Business Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fore Street Avenue London EC2Y 5EJ |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 January 2022) |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Mr Abraham Joseph Safdie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 115 W 18th Street New York Ny 10011 |
| Director Name | Mr Anthony Yazbeck |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French,Lebanese |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Deputy Head Of Region |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Devonshire Square London EC2M 4YP |
| Secretary Name | DLA Piper Scotland Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 14 August 2019) |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Location
| Registered Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2021 | Application to strike the company off the register (1 page) |
| 1 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 8 April 2021 | Appointment of Ms Natalie Leanne Lovett as a director on 5 April 2021 (2 pages) |
| 1 March 2021 | Termination of appointment of Abraham Joseph Safdie as a director on 28 February 2021 (1 page) |
| 23 February 2021 | Termination of appointment of Anthony Yazbeck as a director on 12 February 2021 (1 page) |
| 23 February 2021 | Appointment of Mr Mathieu Julien Nicolas Proust as a director on 12 February 2021 (2 pages) |
| 31 December 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 3 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 22 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of Secretar Securities Limited as a secretary on 14 August 2019 (1 page) |
| 14 August 2019 | Termination of appointment of Dla Piper Scotland Llp as a secretary on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
| 4 June 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
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