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TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED (SC271975)

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Introduction

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Updated On: 29/08/2026
T

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED is an dissolved company incorporated on with the registered office located in Midlothian. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED was registered 22 years ago.(SIC: 82990)

Status

dissolved

Active since 22 years ago

Company No

SC271975

LTD Company

Age

22 Years

Incorporated 13 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 14 September 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 July 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

TISHMAN SPEYER SCOTS FEEDER GP LIMITED
From: 20 August 2004To: 17 September 2004
LOTHIAN SHELF (220) LIMITED
From: 13 August 2004To: 20 August 2004

Contact

Address

50 Lothian Road Edinburgh Midlothian, EH3 9WJ,

Timeline

8 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Aug 04
Director Left
May 10
Director Joined
May 10
Director Left
May 10
Director Left
May 11
Director Joined
May 11
Director Joined
May 17
Director Left
May 17
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

COPELAND WRIGHT, Geraldine

Resigned
32 Gordon Avenue, LondonTW1 1NQ
Born March 1971
Director
Appointed 19 Aug 2004
Resigned 14 May 2010

COLLINET-ADLER, Eric Bernard

Resigned
Ashcroft Park, CobhamKT11 2DN
Born August 1968
Director
Appointed 05 Jan 2009
Resigned 14 May 2010

AMABILE, Raimondo

Resigned
Aldwych, LondonWC2B 4AE
Born December 1969
Director
Appointed 14 May 2010
Resigned 23 May 2011

FRANKLIN, Gerard Spencer

Active
Aldwych, LondonWC2B 4AE
Born February 1971
Director
Appointed 23 May 2011

KINGSTON, Mark Simon

Resigned
42 Barham Avenue, ElstreeWD6 3PN
Born May 1965
Director
Appointed 19 Aug 2004
Resigned 05 Jan 2009

HATZMANN, George Robert

Active
Aldwych, LondonWC2B 4AE
Born January 1968
Director
Appointed 31 Mar 2017

SPIES, Michael Philip Maurice

Resigned
66 Redcliffe Road, LondonSW10 9MQ
Born September 1957
Director
Appointed 19 Aug 2004
Resigned 31 Mar 2017

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 13 Aug 2004
Resigned 19 Aug 2004

BURNESS PAULL LLP

Active
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 13 Aug 2004

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Voluntary
20 September 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 July 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 June 2022
DS01DS01
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Dormant
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 May 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 December 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2009
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 October 2007
AAAnnual Accounts
Legacy
17 August 2007
363sAnnual Return (shuttle)
Legacy
18 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
31 January 2007
AAAnnual Accounts
Legacy
17 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Resolution
22 October 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 2004
225Change of Accounting Reference Date
Legacy
20 August 2004
288bResignation of Director or Secretary
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Incorporation Company
13 August 2004
NEWINCIncorporation