TARRAS PARK PROPERTIES (GERMANY) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TARRAS PARK PROPERTIES (GERMANY) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TARRAS PARK PROPERTIES (GERMANY) LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: SC309915. The accounts status is AUDIT EXEMPTION SUBSI.

TARRAS PARK PROPERTIES (GERMANY) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

27 SILVERMILLS COURT
EDINBURGH
MIDLOTHIAN
EH3 5DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2007-05-25 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2006-10-10 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-10-10 CURRENT
ANDERSON STRATHERN WS Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
EWAN MACHPERSON REGAN Aug 1964 British Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2006-10-10 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARRAS PARK PROPERTIES LIMITED KETTERING Active FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCMOOR GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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