TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED
EDINBURGH LOTHIAN SHELF (631) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC320479
Status Active - Proposal to Strike off
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED are www.tishmanspeyerchinaassociatesscotsgp.co.uk, and www.tishman-speyer-china-associates-scots-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tishman Speyer China Associates Scots Gp Limited is a Private Limited Company. The company registration number is SC320479. Tishman Speyer China Associates Scots Gp Limited has been working since 05 April 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Tishman Speyer China Associates Scots Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. FRANKLIN, Gerard Spencer is a Director of the company. SPIES, Michael Philip Maurice is a Director of the company. Director AMABILE, Raimondo has been resigned. Director COLLINET-ADLER, Eric Bernard has been resigned. Director COPELAND WRIGHT, Geraldine has been resigned. Director KINGSTON, Mark Simon has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 April 2007
Director
FRANKLIN, Gerard Spencer
Appointed Date: 28 April 2011
54 years old
Director
SPIES, Michael Philip Maurice
Appointed Date: 12 April 2007
68 years old

Resigned Directors

Director
AMABILE, Raimondo
Resigned: 28 April 2011
Appointed Date: 14 May 2010
55 years old
Director
COLLINET-ADLER, Eric Bernard
Resigned: 14 May 2010
Appointed Date: 05 January 2009
57 years old
Director
COPELAND WRIGHT, Geraldine
Resigned: 14 May 2010
Appointed Date: 12 April 2007
54 years old
Director
KINGSTON, Mark Simon
Resigned: 05 January 2009
Appointed Date: 12 April 2007
60 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 April 2007
Appointed Date: 05 April 2007

TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Events

12 Nov 2016
Voluntary strike-off action has been suspended
18 Oct 2016
First Gazette notice for voluntary strike-off
06 Oct 2016
Application to strike the company off the register
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007
Company name changed lothian shelf (631) LIMITED\certificate issued on 12/04/07
05 Apr 2007
Incorporation

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