TAKE TWO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC205863

Incorporation date

05/04/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

11/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2011

Application to strike the company off the register

View PDF (3 pages)

29/06/2011

Statement by Directors

View PDF (1 pages)

29/06/2011

Statement of capital on 2011-06-29

View PDF (5 pages)

29/06/2011

Solvency Statement dated 28/06/11

View PDF (1 pages)

29/06/2011

Resolutions

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

23/12/2010

Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 2010-12-23

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

16/04/2010

Appointment of Michael Scott Mcgill as a director

View PDF (3 pages)

23/01/2010

Resolutions

View PDF (42 pages)

23/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2010

Resolutions

View PDF (1 pages)

08/12/2009

Termination of appointment of Ian Tudhope as a director

View PDF (1 pages)

25/11/2009

Director's details changed for Andrew Glasgow on 2009-11-10

View PDF (3 pages)

25/11/2009

Director's details changed for Lynne Higgins on 2009-11-17

View PDF (3 pages)

25/11/2009

Secretary's details changed for David William Murray Horne on 2009-11-12

View PDF (3 pages)

25/11/2009

Director's details changed for Ian Barclay Tudhope on 2009-11-17

View PDF (3 pages)

29/09/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

08/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

25/02/2009

Appointment Terminated Director jestyn davies

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/04/2008

Director's Change of Particulars / ian tudhope / 04/04/2008 /

View PDF (1 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

07/04/2008

Director's Change of Particulars / ian tudhope / 04/04/2008 / HouseName/Number was: , now: 41; Street was: 9 napier road, now: nile grove; Post Code was: EH10 5AZ, now: EH10 4RE

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/04/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/04/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

Statement of rights variation attached to shares

View PDF (1 pages)

27/09/2003

Registered office changed on 27/09/03 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (3 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Full accounts made up to 2003-03-29

View PDF (11 pages)

01/05/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

12/06/2002

Full accounts made up to 2002-03-30

View PDF (11 pages)

10/06/2002

Resolutions

View PDF (1 pages)

16/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

16/04/2002

Registered office changed on 16/04/02 from: 6 alva street edinburgh midlothian EH2 4QQ

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

09/04/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

09/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

09/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (4 pages)

16/03/2001

Partic of mort/charge *

View PDF (5 pages)

14/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Partic of mort/charge *

View PDF (6 pages)

31/01/2001

Director resigned

View PDF (1 pages)

23/08/2000

Ad 20/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (1 pages)

12/05/2000

£ nc 1000/100000 20/04/00

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (3 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgill, Michael Scott	Director	05/03/2010 - Present	389
Henderson, Barry	Director	19/04/2000 - 23/09/2003	21
Chadwick, Richard Andrew	Director	02/04/2001 - 23/09/2003	31
Tudhope, Ian Barclay	Director	20/04/2000 - 03/12/2009	17
Davies, Jestyn Rowland	Director	20/04/2000 - 29/01/2009	18

Persons with Significant Control

No PSC data available.

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Description

About TAKE TWO DEVELOPMENTS LIMITED

TAKE TWO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 10 Charlotte Square, Edinburgh EH2 4DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAKE TWO DEVELOPMENTS LIMITED?

TAKE TWO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 11/11/2011.

Where is TAKE TWO DEVELOPMENTS LIMITED located?

TAKE TWO DEVELOPMENTS LIMITED is registered at 10 Charlotte Square, Edinburgh EH2 4DR.

What does TAKE TWO DEVELOPMENTS LIMITED do?

TAKE TWO DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TAKE TWO DEVELOPMENTS LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved via voluntary strike-off.