THURLEIGH ESTATES INVESTMENTS (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
THURLEIGH ESTATES INVESTMENTS (SCOTLAND) LIMITED
COMPANY NUMBER
03492706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7012 -
Buying & sell own real estate
INCORPORATION DATE
14/01/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2002
ACCOUNTS MADE UP TO
31/12/2000
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/1998
11/02/1998
DE FACTO 692 LIMITED
LONDON
W1Y 5RE
48 MOUNT STREET
LONDON
W1Y 5RE
W1Y 5RE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/07/2024 | New Board Member Leslie William Melville (903759816) Appointed |
| 04/07/2024 | New Board Member Graham Lindsay Drake (904513833) Appointed |
| 22/03/2023 | New Board Member Graham Lindsay Drake (904513833) Appointed |
Credit Risk Overview
Want to learn more about THURLEIGH ESTATES INVESTMENTS (SCOTLAND) 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 THURLEIGH ESTATES INVESTMENTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLEIGH ESTATES INVESTMENTS (SCOTLAND) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Sep 1937 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
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 |
|---|---|
| 04/07/2024 | New Board Member Leslie William Melville (903759816) Appointed |
| 04/07/2024 | New Board Member Graham Lindsay Drake (904513833) Appointed |
| 22/03/2023 | New Board Member Graham Lindsay Drake (904513833) Appointed |
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