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Tishman Speyer Brazil Iii Patio (Scots GP) Limited

Tishman Speyer Brazil Iii Patio (Scots GP) Limited is a dissolved company incorporated on 26 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Tishman Speyer Brazil Iii Patio (Scots GP) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 September 2015 (10 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
SC455377
Private limited company
Scottish Company
Age
12 years
Incorporated 26 July 2013
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 Brazil Iii Patio (Scots GP) Limited
Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Gerard Spencer Franklin
Director • Managing Director, Head Of Tax Europe • British • Lives in England • Born in Feb 1971
Mr Michael Philip Maurice Spies
Director • Senior Managing Director • American • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Burness Paull LLP and Gerard Spencer Franklin are mutual people.
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Burness Paull LLP is a mutual person.
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Burness Paull LLP is a mutual person.
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Neo Energy North Sea Limited
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.
Active
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.
Active
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Financials
Tishman Speyer Brazil Iii Patio (Scots GP) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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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 1 May 2015
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Burness Paull & Williamsons Llp Details Changed
12 Years Ago on 2 Aug 2013
Incorporated
12 Years Ago on 26 Jul 2013
Accounting Period Extended
12 Years Ago on 26 Jul 2013
Mr Gerard Spencer Franklin Appointed
12 Years Ago on 26 Jul 2013
Burness Paull (Directors) Limited Resigned
12 Years Ago on 26 Jul 2013
Gary Gray Resigned
12 Years Ago on 26 Jul 2013
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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 1 May 2015
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
Submitted on 5 Aug 2013
Appointment of Mr Michael Philip Maurice Spies as a director
Submitted on 26 Jul 2013
Termination of appointment of Gary Gray as a director
Submitted on 26 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
Submitted on 26 Jul 2013
Appointment of Mr Gerard Spencer Franklin as a director
Submitted on 26 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
Submitted on 26 Jul 2013
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Repayment History
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