TOWNGROVE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TOWNGROVE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TOWNGROVE LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: SC212752. The accounts status is DORMANT.

TOWNGROVE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

22 WARDIE CRESCENT
EDINBURGH
MIDLOTHIAN
EH5 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MAIRI LEES Oct 1987 British Director 2018-11-01 CURRENT
MR CHRISTOPHER ANDREW KING Mar 1987 British Director 2014-11-17 CURRENT
MRS MARION WILMA LILLIAN KING Jul 1956 Scottish Director 2014-11-17 CURRENT
MR CHRISTOPHER ANDREW KING Mar 1987 British Director 2014-11-17 UNTIL 2015-01-23 RESIGNED
THOMAS KERR Feb 1970 British Secretary 2003-09-12 UNTIL 2005-02-14 RESIGNED
SANDRA LYNN LEONARD Nov 1953 Secretary 2000-11-27 UNTIL 2003-09-12 RESIGNED
IRENE WHYSALL Mar 1956 Secretary 2005-01-05 UNTIL 2015-01-23 RESIGNED
THOMAS KERR Feb 1970 British Director 2003-09-12 UNTIL 2005-02-14 RESIGNED
IVOR WILLIAM WHYSALL Apr 1957 British Director 2005-01-05 UNTIL 2015-01-23 RESIGNED
IRENE WHYSALL Mar 1956 Director 2005-01-05 UNTIL 2015-01-23 RESIGNED
STUART FRANCIS LEONARD Feb 1953 British Director 2000-11-27 UNTIL 2003-10-21 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-11-10 UNTIL 2000-11-27 RESIGNED
JAMES HARKESS Jun 1931 British Director 2000-11-27 UNTIL 2001-02-16 RESIGNED
DAVID MUNRO BRAND Jul 1949 British Director 2014-11-17 UNTIL 2018-11-01 RESIGNED
FIONA MARY KERR Feb 1969 British Director 2003-09-12 UNTIL 2005-01-05 RESIGNED
MARGARET ANNE BRAND Jul 1951 British Director 2014-11-17 UNTIL 2018-11-01 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-11-10 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Andrew King 2018-11-01 3/1987 Edinburgh   Ownership of shares 75 to 100 percent
David Munro Brand 2016-07-01 - 2018-11-01 7/1949 Edinburgh   Ownership of shares 25 to 50 percent
Margaret Anne Brand 2016-07-01 - 2018-11-01 7/1951 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOWNGROVE LIMITED 2021-12-01 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2020-12-22 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2019-12-03 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2018-12-21 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2017-12-01 30-11-2017 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2016-12-01 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2015-12-10 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2014-12-02 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - TOWNGROVE LIMITED 2014-08-20 30-11-2013 £2 Cash £2 equity

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