Tishman Speyer European Real Estate Venture Vi (Scots Gp) LTD
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LOTHIAN SHELF (345) LIMITED
Company type | Private Limited Company, Active |
Company Number | SC294663 |
Record last updated | Tuesday, February 13, 2018 11:02:07 PM UTC |
Official Address | 50 Lothian Road Festival Square Edinburgh Eh39wj City Centre There are 6,886 companies registered at this street |
Locality | City Centre |
Region | Scotland |
Postal Code | EH39WJ |
Sector | support, service |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 12, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 27, 2017 | Annual accounts |  |
Registry | May 17, 2017 | Appointment of a person as Director |  |
Registry | May 17, 2017 | Resignation of one Director |  |
Registry | Mar 31, 2017 | Appointment of a man as Director and Lawyer |  |
Registry | Mar 31, 2017 | Resignation of one Senior Managing Director and one Director (a man) |  |
Registry | Jan 4, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 11, 2016 | Annual accounts |  |
Registry | Dec 21, 2015 | Annual return |  |
Financials | Oct 4, 2015 | Annual accounts |  |
Registry | Dec 19, 2014 | Annual return |  |
Financials | Oct 2, 2014 | Annual accounts |  |
Registry | Dec 19, 2013 | Annual return |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Financials | Sep 30, 2013 | Annual accounts 2199621... |  |
Registry | Aug 5, 2013 | Change of particulars for corporate secretary |  |
Registry | Aug 5, 2013 | Change of particulars for corporate secretary 2591225... |  |
Registry | May 24, 2013 | Change of particulars for director |  |
Registry | May 24, 2013 | Change of particulars for director 2590917... |  |
Registry | Dec 19, 2012 | Annual return |  |
Registry | Dec 19, 2012 | Annual return 2589653... |  |
Registry | Dec 4, 2012 | Change of particulars for corporate secretary |  |
Registry | Dec 4, 2012 | Change of particulars for corporate secretary 2589583... |  |
Financials | Oct 8, 2012 | Annual accounts |  |
Financials | Oct 8, 2012 | Annual accounts 2197487... |  |
Registry | Dec 19, 2011 | Annual return |  |
Registry | Dec 19, 2011 | Annual return 2587499... |  |
Financials | Sep 28, 2011 | Annual accounts |  |
Financials | Sep 28, 2011 | Annual accounts 2253122... |  |
Registry | May 24, 2011 | Appointment of a person as Director |  |
Registry | May 24, 2011 | Appointment of a person as Director 2640781... |  |
Registry | May 23, 2011 | Resignation of one Director |  |
Registry | May 23, 2011 | Resignation of one Director 2640781... |  |
Registry | Apr 28, 2011 | Appointment of a man as Managing Director, Eu Tax and Director |  |
Registry | Dec 20, 2010 | Annual return |  |
Registry | Dec 20, 2010 | Annual return 2607086... |  |
Financials | Sep 24, 2010 | Annual accounts |  |
Financials | Sep 24, 2010 | Annual accounts 2197961... |  |
Registry | May 24, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Resignation of one Director |  |
Registry | May 24, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Resignation of one Director |  |
Registry | May 14, 2010 | Two appointments: 2 men |  |
Registry | Dec 21, 2009 | Annual return |  |
Registry | Dec 21, 2009 | Annual return 2627418... |  |
Financials | Oct 22, 2009 | Annual accounts |  |
Financials | Oct 22, 2009 | Annual accounts 2224648... |  |
Registry | Jan 9, 2009 | Appointment of a person |  |
Registry | Jan 9, 2009 | Appointment of a person 2624026... |  |
Registry | Jan 9, 2009 | Resignation of a person |  |
Registry | Jan 5, 2009 | Appointment of a man as Director and Senior Managing Director |  |
Registry | Dec 19, 2008 | Annual return |  |
Registry | Dec 19, 2008 | Annual return 2615751... |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Financials | Oct 27, 2008 | Annual accounts 2255964... |  |
Registry | Dec 27, 2007 | Annual return |  |
Registry | Dec 27, 2007 | Annual return 63124367... |  |
Financials | Oct 10, 2007 | Annual accounts |  |
Financials | Oct 10, 2007 | Annual accounts 1845314... |  |
Registry | Apr 18, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 18, 2007 | Notice of change of directors or secretaries or in their particulars 1910666... |  |
Registry | Jan 31, 2007 | Memorandum of association |  |
Registry | Jan 31, 2007 | Memorandum of association 1866840... |  |
Registry | Dec 20, 2006 | Annual return |  |
Registry | Dec 20, 2006 | Annual return 1801466... |  |
Registry | Jan 11, 2006 | Appointment of a person |  |
Registry | Jan 11, 2006 | Appointment of a person 1754373... |  |
Registry | Jan 6, 2006 | Resolution |  |
Registry | Jan 6, 2006 | Resignation of a person |  |
Registry | Jan 6, 2006 | Resignation of a person 1753399... |  |
Registry | Jan 5, 2006 | Company name change |  |
Registry | Jan 5, 2006 | Resignation of one Nominee Director |  |
Registry | Jan 5, 2006 | Change of name certificate |  |
Registry | Jan 5, 2006 | Change of name certificate 1766340... |  |
Registry | Dec 19, 2005 | Two appointments: 2 companies |  |