TOR PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 37 ONE, 37 GEORGE STREET EDINBURGH EH2 2HN |
| 24/12/1824 December 2018 | NOTICE OF WINDING UP ORDER |
| 24/12/1824 December 2018 | COURT ORDER NOTICE OF WINDING UP |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1325 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DEREK COATES / 08/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 08/09/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED BRUCE CALDER WEIR |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/12/071 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0628 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0625 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | COMPANY NAME CHANGED TOR PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/06 |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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