TOR PROPERTY DEVELOPMENTS LIMITED
TOR PROPERTY HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC290096
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 37 ONE, 37 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of TOR PROPERTY DEVELOPMENTS LIMITED are www.torpropertydevelopments.co.uk, and www.tor-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tor Property Developments Limited is a Private Limited Company. The company registration number is SC290096. Tor Property Developments Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Tor Property Developments Limited is 37 One 37 George Street Edinburgh Eh2 2hn. . WEIR, Bruce Calder is a Secretary of the company. COATES, Alasdair Derek is a Director of the company. WEIR, Bruce Calder is a Director of the company. Secretary MCGUINNESS, Neil Stephen has been resigned. Secretary WEIR, Patricia has been resigned. Secretary YOUNGER, Fritha Anna Elizabeth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEIR, Bruce Calder
Appointed Date: 10 June 2010
Director
COATES, Alasdair Derek
Appointed Date: 25 September 2006
59 years old
Director
WEIR, Bruce Calder
Appointed Date: 09 September 2005
51 years old

Resigned Directors

Secretary
MCGUINNESS, Neil Stephen
Resigned: 10 June 2010
Appointed Date: 26 June 2006
Secretary
WEIR, Patricia
Resigned: 26 June 2006
Appointed Date: 28 October 2005
Secretary
YOUNGER, Fritha Anna Elizabeth
Resigned: 28 October 2005
Appointed Date: 09 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Tor Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR PROPERTY DEVELOPMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 39 more events
28 Sep 2005
New secretary appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
14 Sep 2005
Director resigned
09 Sep 2005
Incorporation

TOR PROPERTY DEVELOPMENTS LIMITED Charges

15 December 2008
Standard security
Delivered: 17 December 2008
Status: Satisfied on 14 March 2014
Persons entitled: Thomas Mitchell Homes Limited
Description: Field lying in the parish of leslie and county of fife…
23 November 2007
Floating charge
Delivered: 1 December 2007
Status: Satisfied on 14 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 October 2006
Standard security
Delivered: 28 October 2006
Status: Satisfied on 14 March 2014
Persons entitled: The Trustees of the Synchro Pension Fund
Description: Site to the south-east of market road, biggar, lanarkshire…
17 October 2006
Standard security
Delivered: 25 October 2006
Status: Satisfied on 14 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at market street, biggar.

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