Company number SC478431
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TISTEL 2 PROPERTIES LIMITED are www.tistel2properties.co.uk, and www.tistel-2-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tistel 2 Properties Limited is a Private Limited Company.
The company registration number is SC478431. Tistel 2 Properties Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of Tistel 2 Properties Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . BELL, Adrian is a Secretary of the company. STENSTRÖM, Kent Roland is a Director of the company. STENSTRÖM, Ulf Erik Folke is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 02 July 2014
Appointed Date: 27 May 2014
Director
FLYNN, Austin
Resigned: 02 July 2014
Appointed Date: 27 May 2014
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 02 July 2014
Appointed Date: 27 May 2014
TISTEL 2 PROPERTIES LIMITED Events
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
03 Jul 2014
Appointment of Mr Adrian Bell as a secretary
...
... and 3 more events
02 Jul 2014
Appointment of Mr Ulf Erik Folke Stenström as a director
02 Jul 2014
Termination of appointment of Morton Fraser Directors Limited as a director
02 Jul 2014
Appointment of Mr Kent Roland Stenström as a director
02 Jul 2014
Company name changed lister square (no. 222) LIMITED\certificate issued on 02/07/14
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RES15 ‐
Change company name resolution on 2014-07-02
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NM01 ‐
Change of name by resolution
27 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted