TARRAS PARK PROPERTIES (NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
TARRAS PARK PROPERTIES (NORTH) LIMITED
COMPANY NUMBER
SC502739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 5DG
Telephone: 01315240910
TPS: Yes
27 Silvermills Court
Henderson Place Lane
Edinburgh
Midlothian
EH3 5DG
Telephone: 5240910
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 |
|---|---|---|
| BUCCLEUCH ESTATES, LTD. (THE) | Active - Accounts Filed | View Report |
| TARRAS PARK PROPERTIES (NORTH) LIMITED | Active - Accounts Filed | View Report |
| BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Philip Ronald Eves (910875186) Appointed |
Credit Risk Overview
Want to learn more about TARRAS PARK PROPERTIES (NORTH) 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 TARRAS PARK PROPERTIES (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARRAS PARK PROPERTIES (NORTH) 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 |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 42 Past: 17 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 66 Past: 58 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 4 Past: 577 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 78 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Philip Ronald Eves (910875186) Appointed |
| 16/11/2023 | New Board Member Neil Forsyth Finnie (931592955) Appointed |
| 12/05/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | John Ronald Kerr Glen (913467942) has left the board |
| 02/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 20/04/2016 | New Annual Return filed |
| 02/06/2015 | Robert Edward Bowden (919766346) has left the board |
| 02/06/2015 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 01/06/2015 | New Board Member Nicholas Antony George Waugh (906826630) Appointed |
| 25/05/2015 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 25/05/2015 | Alexander Hay Laidlaw Smith (919765908) has left the board |
| 18/05/2015 | John Neilson Kerr (912957386) has left the board |
| 18/05/2015 | New Board Member David Howard Peck (904893990) Appointed |
| 18/05/2015 | Simon Thomas David Brown (911894292) has left the board |
| 18/05/2015 | New Company Secretary James Alexander Kenneth MacLeod (919766386) Appointed |
| 18/05/2015 | New Board Member Robert Edward Bowden (919766346) Appointed |
| 18/05/2015 | New Board Member Alexander Hay Laidlaw Smith (919765908) Appointed |
| 18/05/2015 | New Board Member John Ronald Kerr Glen (913467942) Appointed |
| 18/05/2015 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 18/05/2015 | New Board Member Richard W J M Scott (900053310) Appointed |
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