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Tishman Speyer Scots GP (Tsec) Limited
Tishman Speyer Scots GP (Tsec) Limited is a dissolved company incorporated on 29 May 2007 with the registered office located in Edinburgh, City of Edinburgh. Tishman Speyer Scots GP (Tsec) Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC324505
Private limited company
Scottish Company
Age
18 years
Incorporated
29 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tishman Speyer Scots GP (Tsec) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Philip Maurice Spies
Director • Senor Managing Director • American • Lives in UK • Born in Sep 1957
Mr. Gerard Spencer Franklin
Director • Managing Director, Eu Tax • British • Lives in England • Born in Feb 1971
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Light Scots JV (Sub GP) Limited
Burness Paull LLP and Mr. Gerard Spencer Franklin are mutual people.
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Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
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Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
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Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 6 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 30 May 2016
Dormant Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 29 May 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 6 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 30 May 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 Oct 2015
Annual return made up to 29 May 2015 with full list of shareholders
Submitted on 29 May 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 29 May 2014 with full list of shareholders
Submitted on 29 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Sep 2013
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Repayment History
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