TLBP LIMITED
EDINBURGH THE LOCHEND BUTTERFLY PROJECT LIMITED YORK PLACE (NO. 228) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC207569
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Stephen Percy-Robb as a director on 28 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000,000 . The most likely internet sites of TLBP LIMITED are www.tlbp.co.uk, and www.tlbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Tlbp Limited is a Private Limited Company. The company registration number is SC207569. Tlbp Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Tlbp Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Secretary MORTON FRASER has been resigned. Director CARTER, Sandra Jean has been resigned. Director PERCY-ROBB, Stephen has been resigned. Director MORTON FRASER has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 June 2006
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 16 June 2000
73 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 05 June 2006
Appointed Date: 30 May 2000
Director
CARTER, Sandra Jean
Resigned: 10 December 2004
Appointed Date: 09 February 2004
66 years old
Director
PERCY-ROBB, Stephen
Resigned: 28 September 2016
Appointed Date: 09 February 2004
59 years old
Director
MORTON FRASER
Resigned: 16 June 2000
Appointed Date: 30 May 2000

TLBP LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Sep 2016
Termination of appointment of Stephen Percy-Robb as a director on 28 September 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000,000
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,000,000
...
... and 47 more events
10 Jul 2000
Company name changed york place (no. 228) LIMITED\certificate issued on 11/07/00
06 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
30 May 2000
Incorporation

TLBP LIMITED Charges

22 May 2007
Floating charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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