Introduction
Watch Company
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: 31/12Up 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
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COPELAND WRIGHT, Geraldine
Resigned32 Gordon Avenue, LondonTW1 1NQ
Born March 1971
Director
Appointed 19 Aug 2004
Resigned 14 May 2010
COPELAND WRIGHT, Geraldine
32 Gordon Avenue, LondonTW1 1NQ
Born March 1971
Director
19 Aug 2004
Resigned 14 May 2010
Resigned
COLLINET-ADLER, Eric Bernard
ResignedAshcroft Park, CobhamKT11 2DN
Born August 1968
Director
Appointed 05 Jan 2009
Resigned 14 May 2010
COLLINET-ADLER, Eric Bernard
Ashcroft Park, CobhamKT11 2DN
Born August 1968
Director
05 Jan 2009
Resigned 14 May 2010
Resigned
AMABILE, Raimondo
ResignedAldwych, LondonWC2B 4AE
Born December 1969
Director
Appointed 14 May 2010
Resigned 23 May 2011
AMABILE, Raimondo
Aldwych, LondonWC2B 4AE
Born December 1969
Director
14 May 2010
Resigned 23 May 2011
Resigned
FRANKLIN, Gerard Spencer
ActiveAldwych, LondonWC2B 4AE
Born February 1971
Director
Appointed 23 May 2011
FRANKLIN, Gerard Spencer
Aldwych, LondonWC2B 4AE
Born February 1971
Director
23 May 2011
Active
KINGSTON, Mark Simon
Resigned42 Barham Avenue, ElstreeWD6 3PN
Born May 1965
Director
Appointed 19 Aug 2004
Resigned 05 Jan 2009
KINGSTON, Mark Simon
42 Barham Avenue, ElstreeWD6 3PN
Born May 1965
Director
19 Aug 2004
Resigned 05 Jan 2009
Resigned
HATZMANN, George Robert
ActiveAldwych, LondonWC2B 4AE
Born January 1968
Director
Appointed 31 Mar 2017
HATZMANN, George Robert
Aldwych, LondonWC2B 4AE
Born January 1968
Director
31 Mar 2017
Active
SPIES, Michael Philip Maurice
Resigned66 Redcliffe Road, LondonSW10 9MQ
Born September 1957
Director
Appointed 19 Aug 2004
Resigned 31 Mar 2017
SPIES, Michael Philip Maurice
66 Redcliffe Road, LondonSW10 9MQ
Born September 1957
Director
19 Aug 2004
Resigned 31 Mar 2017
Resigned
BURNESS (DIRECTORS) LIMITED
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 13 Aug 2004
Resigned 19 Aug 2004
BURNESS (DIRECTORS) LIMITED
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
13 Aug 2004
Resigned 19 Aug 2004
Resigned
BURNESS PAULL LLP
Active50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 13 Aug 2004
BURNESS PAULL LLP
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
13 Aug 2004
Active
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
5 August 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2013
4 December 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 December 2012
17 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2004
20 August 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2004