Liquidation
Company Information for TOR PROPERTY DEVELOPMENTS LIMITED
SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC290096 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| TOR PROPERTY DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| SUITE 9, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in EH2 | ||
| Previous Names | ||
|
| Company Number | SC290096 | |
|---|---|---|
| Company ID Number | SC290096 | |
| Date formed | 2005-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-10-13 14:39:12 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOR PROPERTY DEVELOPMENTS LTD | 3 PARKLANDS ILKLEY LS29 8QF | Active | Company formed on the 2023-03-24 |
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE CALDER WEIR |
||
ALASDAIR DEREK COATES |
||
BRUCE CALDER WEIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STEPHEN MCGUINNESS |
Company Secretary | ||
PATRICIA WEIR |
Company Secretary | ||
FRITHA ANNA ELIZABETH YOUNGER |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COATES YOUNGER CONSULTING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
| A.D. COATES & CO LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
| TOR PROPERTY INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2017-12-19 | |
| TEMPLEBRIDGE PROPERTIES LIMITED | Director | 2005-05-20 | CURRENT | 1999-05-25 | Active | |
| PAINTED HORSE INVESTMENTS LIMITED | Director | 2003-06-12 | CURRENT | 2003-05-12 | Active | |
| CWP STRAITON LTD | Director | 2017-05-18 | CURRENT | 2009-06-26 | Active | |
| TOR HOMES (GALASHIELS) LIMITED | Director | 2016-02-23 | CURRENT | 2015-11-23 | Dissolved 2016-11-29 | |
| TOR HOMES (INNERLEITHEN) LTD | Director | 2016-01-26 | CURRENT | 2015-11-23 | Dissolved 2017-09-12 | |
| CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| CWP INNERLEITHEN LIMITED | Director | 2014-01-07 | CURRENT | 2013-10-16 | Active | |
| TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| GLENIFFER (IRVINE) LIMITED | Director | 2011-11-02 | CURRENT | 2003-11-07 | Dissolved 2017-03-21 | |
| TOR PROPERTY INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2017-12-19 | |
| GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
| BRUNTSFIELD PROPERTY INVESTMENTS LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
| BRUCE WEIR HOLDINGS LIMITED | Director | 1998-09-11 | CURRENT | 1998-08-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 09/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 08/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DEREK COATES / 08/09/2010 | |
| AP03 | SECRETARY APPOINTED BRUCE CALDER WEIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 09/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TOR PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2018-12-04 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THOMAS MITCHELL HOMES LIMITED | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE TRUSTEES OF THE SYNCHRO PENSION FUND | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOR PROPERTY DEVELOPMENTS LIMITED are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | TOR PROPERTY DEVELOPMENTS LIMITED | Event Date | 2018-11-23 |
| Notice is hereby given that on 23 November 2018 a Petition was presented to the Sheriff of Lothian & Borders at Edinburgh by Alasdair Coates and Bruce Weir, all c/o 37 One, 37 George Street, Edinburgh, EH2 2HN (the Petitioners) craving the Court inter alia that TOR Property Developments Limited, a Company incorporated under the Companies Acts (Company Number SC290096) and having its Registered Office address at (the Company) be wound up by the Court and that an Interim Liquidator be appointed and that, in the meantime, Kenneth Pattullo and Adam Southard, Insolvency Practitioners, of Begbies Traynor (Central) LLP, Second Floor, Excel House, Semple Street, Edinburgh, EH3 8BL, be appointed as Joint Interim Liquidators of the Company; in which Petition the Sheriff at Edinburgh by Interlocutor dated 27th November 2018 appointed all persons having an interest to lodge Answers within eight days after intimation, service or advertisement; of which notice is hereby given. Wright, Johnston & Mackenzie LLP : 302 St. Vincent Street, Glasgow, G2 5RZ : Agents for the Petitioners : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |