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Tishman Speyer Brazil Iii (Scots GP) Limited

Tishman Speyer Brazil Iii (Scots GP) Limited is a dissolved company incorporated on 15 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Tishman Speyer Brazil Iii (Scots GP) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 September 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC419462
Private limited company
Scottish Company
Age
13 years
Incorporated 15 March 2012
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
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Managing Director • American • Lives in UK • Born in Sep 1957
Director • Managing Director, Eu Tax • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Burness Paull LLP is a mutual person.
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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.
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Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 15 May 2015
Application To Strike Off
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2013
Burness Paull & Williamsons Llp Details Changed
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Mr. Gerard Spencer Franklin Details Changed
13 Years Ago on 15 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 15 May 2015
Application to strike the company off the register
Submitted on 28 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 16 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 17 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 1 Oct 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
Submitted on 5 Aug 2013
Director's details changed for Mr. Gerard Spencer Franklin on 15 March 2012
Submitted on 24 May 2013
Annual return made up to 15 March 2013 with full list of shareholders
Submitted on 18 Mar 2013
Repayment History
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