TARRAS PARK PROPERTIES (GERMANY) LIMITED

SC309915
27 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH MIDLOTHIAN EH3 5DG

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 11 Buy now
03 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 70 Buy now
03 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 4 Buy now
03 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
13 May 2018 officers Change of particulars for director (Mr David Howard Peck) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2017 capital Statement of capital (Section 108) 7 Buy now
19 Jul 2017 insolvency Solvency Statement dated 27/06/17 1 Buy now
19 Jul 2017 resolution Resolution 2 Buy now
18 Jul 2017 accounts Annual Accounts 11 Buy now
18 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/16 65 Buy now
18 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/16 4 Buy now
18 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/16 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 accounts Annual Accounts 19 Buy now
06 Nov 2015 capital Statement of capital (Section 108) 7 Buy now
06 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2015 insolvency Solvency Statement dated 28/10/15 1 Buy now
06 Nov 2015 resolution Resolution 2 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 accounts Annual Accounts 19 Buy now
02 Dec 2014 capital Return of Allotment of shares 4 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 20 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 accounts Annual Accounts 22 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 accounts Annual Accounts 21 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 21 Buy now
17 Oct 2010 annual-return Annual Return 5 Buy now
13 May 2010 accounts Annual Accounts 21 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Mr James Alexander Kenneth Macleod) 2 Buy now
20 May 2009 accounts Annual Accounts 23 Buy now
17 Mar 2009 officers Director's change of particulars / david peck / 09/03/2009 1 Buy now
16 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
19 Sep 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/10/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 21 Buy now
14 Mar 2008 accounts Prev ext from 31/10/2007 to 31/03/2008 1 Buy now
05 Nov 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
30 May 2007 officers Director resigned 1 Buy now
03 May 2007 mortgage Partic of mort/charge ***** 4 Buy now
27 Mar 2007 officers Secretary's particulars changed 1 Buy now
30 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2006 officers New secretary appointed 2 Buy now
24 Oct 2006 officers New director appointed 3 Buy now
24 Oct 2006 officers New director appointed 6 Buy now
17 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 incorporation Incorporation Company 25 Buy now