TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
Non-Trading
General Information
NAME
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
COMPANY NUMBER
SC324448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2007
(17 years and 7 months old)
WEBSITE
rockspringpim.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2007
21/06/2007
LOTHIAN SHELF (642) LIMITED
EDINBURGH
EH3 8BP
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
Credit Risk Overview
Want to learn more about TRANSEUROPEAN PROPERTIES (SLP) IV 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 TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEUROPEAN PROPERTIES (SLP) IV 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 |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/04/2018 - Present (6 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
27/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
| 20/10/2023 | New Board Member Christie Wright (931484833) Appointed |
| 19/10/2023 | Charles-Nicolas Tarriere (925863903) has left the board |
| 19/10/2023 | Paul John Hampton (911225688) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Mischa Jon Davis (920435560) Appointed |
| 28/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 10/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | Kathryn Louise Dixon (911225701) has left the board |
| 11/02/2020 | Jo De Clercq (909907284) has left the board |
| 07/02/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926659690) has left the board |
| 07/02/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | Stefano Zucca Marmo (924744743) has left the board |
| 31/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926659690) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Ian Edward Baker (904158933) has left the board |
| 27/06/2019 | New Accounts filed |
| 24/06/2019 | Jose Luis Pellicer (919744663) has left the board |
| 30/05/2019 | Lionel Nicolas (925864654) has left the board |
| 30/05/2019 | New Board Member Lionel Nicolas (925863876) Appointed |
| 22/05/2019 | New Board Member Mischa Jon Davis (914235214) Appointed |
| 22/05/2019 | New Board Member Charles-Nicolas Tarriere (925863903) Appointed |
| 22/05/2019 | New Board Member Lionel Nicolas (925864654) Appointed |
| 22/05/2019 | Robert Alfred Gilchrist (902858953) has left the board |
| 10/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Frances Mary Harnetty (903535405) has left the board |
| 18/06/2018 | Andrew Grant Duff (912815012) has left the board |
| 18/06/2018 | New Company Secretary Stefano Zucca Marmo (924744743) Appointed |
| 06/04/2018 | Hugh Elrington (915233277) has left the board |
| 02/10/2017 | Richard Warren Bains (918761826) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 30/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Christopher Warren (920848472) Appointed |
| 11/07/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Michael James Pryer (915455782) Appointed |
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