TOR PROPERTY HOLDINGS LIMITED
EDINBURGH ENSCO 431 LIMITED

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

Company number SC459447
Status Active
Incorporation Date 18 September 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 202 . The most likely internet sites of TOR PROPERTY HOLDINGS LIMITED are www.torpropertyholdings.co.uk, and www.tor-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tor Property Holdings Limited is a Private Limited Company. The company registration number is SC459447. Tor Property Holdings Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Tor Property Holdings Limited is 37 One 37 George Street Edinburgh Eh2 2hn. . COATES, Alasdair Derek is a Director of the company. WEIR, Bruce Calder is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COATES, Alasdair Derek
Appointed Date: 25 October 2013
59 years old
Director
WEIR, Bruce Calder
Appointed Date: 25 October 2013
51 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 25 October 2013
Appointed Date: 18 September 2013
Director
ALMOND, Deborah Jane
Resigned: 25 October 2013
Appointed Date: 18 September 2013
59 years old
Director
HBJG LIMITED
Resigned: 25 October 2013
Appointed Date: 18 September 2013

Persons With Significant Control

Mr Alasdair Derek Coates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Calder Weir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOR PROPERTY HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 202
08 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 202
...
... and 6 more events
29 Oct 2013
Termination of appointment of Deborah Almond as a director
29 Oct 2013
Termination of appointment of Hbjg Limited as a director
21 Oct 2013
Company name changed ensco 431 LIMITED\certificate issued on 21/10/13
  • CONNOT ‐
21 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-17
18 Sep 2013
Incorporation

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