TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
Non-Trading
General Information
NAME
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
COMPANY NUMBER
SC411324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2011
(13years old)
WEBSITE
rockspringpim.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
Credit Risk Overview
Want to learn more about TRANSEUROPEAN PROPERTIES (SLP) V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSEUROPEAN PROPERTIES (SLP) V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEUROPEAN PROPERTIES (SLP) V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2012 - Present (11 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
| 20/10/2023 | New Board Member Christie Wright (931484833) Appointed |
| 19/10/2023 | Charles-Nicolas Tarriere (925863903) has left the board |
| 19/10/2023 | Paul John Hampton (911225688) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Mischa Jon Davis (920435560) Appointed |
| 28/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 25/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | Kathryn Louise Dixon (911225701) has left the board |
| 11/02/2020 | Jo De Clercq (909907284) has left the board |
| 07/02/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926659783) has left the board |
| 07/02/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | Stefano Zucca Marmo (926028422) has left the board |
| 31/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926659783) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Company Secretary Stefano Zucca Marmo (926028422) Appointed |
| 10/07/2019 | Ian Edward Baker (904158933) has left the board |
| 10/07/2019 | Ian Edward Baker (916460542) has left the board |
| 27/06/2019 | New Accounts filed |
| 24/06/2019 | Jose Luis Pellicer (919744663) has left the board |
| 30/05/2019 | Lionel Nicolas (925864600) has left the board |
| 30/05/2019 | New Board Member Lionel Nicolas (925863876) Appointed |
| 22/05/2019 | Robert Alfred Gilchrist (902858953) has left the board |
| 22/05/2019 | New Board Member Charles-Nicolas Tarriere (925863903) Appointed |
| 22/05/2019 | New Board Member Lionel Nicolas (925864600) Appointed |
| 22/05/2019 | New Board Member Mischa Jon Davis (914235214) Appointed |
| 10/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Frances Mary Harnetty (903535405) has left the board |
| 04/04/2018 | Hugh Elrington (915233277) has left the board |
| 02/10/2017 | Richard Warren Bains (918761826) has left the board |
| 28/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Christopher Warren (920848472) Appointed |
| 27/05/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Michael James Pryer (915455782) Appointed |
| 11/05/2015 | New Board Member Jose Luis Pellicer (919744663) Appointed |
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